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Robert Brown - Director (British, 74 years old, born February 1952)
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Resigned
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Paul Engelen - Director (Dutch, 38 years old, born November 1988)
Appointed 20 February 2026
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Active
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Stuart Forman - Director (British, 63 years old, born October 1963)
Appointed 14 December 1997, Resigned 05 March 2001
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Resigned
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Terence Furlonger - Director (British, 79 years old, born February 1947)
Appointed 04 March 2010
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Active
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Martin Harris - Director (British, 78 years old, born June 1948)
Appointed 01 November 2015
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Active
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Cecil Hewett - Director (British, 99 years old, born November 1927)
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Resigned
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Stephen Marsden - Director (British, 73 years old, born November 1953)
Appointed 01 July 1993, Resigned 14 December 1997
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Resigned
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Stephen Marsden - Director (British, 73 years old, born November 1953)
Appointed 26 February 2010, Resigned 24 January 2017
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Resigned
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Kenneth Nathan - Director (British, 63 years old, born April 1963)
Appointed 24 January 2017, Resigned 31 October 2020
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Resigned
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Howard Neal - Director (British, 61 years old, born December 1965)
Appointed 01 June 2005, Resigned 01 August 2016
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Resigned
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Paul Passey - Director (British, 45 years old, born October 1981)
Appointed 20 February 2026
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Active
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Nicholas Pidgeon - Director (British, 44 years old, born February 1982)
Appointed 31 October 2020
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Active
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Simon Porter - Director (British, 82 years old, born April 1944)
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Resigned
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Stephen Turner - Director (British, 66 years old, born April 1960)
Appointed 05 March 2000, Resigned 04 March 2010
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Resigned
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James Wilding - Director (British, 73 years old, born December 1953)
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David Wilding - Director (British, 100 years old, born March 1926)
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Resigned
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Hugh Wilding - Director (British, 74 years old, born August 1952)
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Resigned
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