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Peter Amos - Director (British, 79 years old, born July 1947)
Appointed 01 March 2006, Resigned 30 June 2012
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Resigned
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Hugh Anderson - Director (British, 59 years old, born August 1967)
Appointed 07 April 2014
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Active
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John Boyne - Director (British, 94 years old, born November 1932)
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Resigned
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Samuel Bullard - Director (British, 67 years old, born June 1959)
Appointed 05 June 2006
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Active
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John Ferguson - Director (British, 66 years old, born June 1960)
Appointed 15 April 2014, Resigned 06 June 2017
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Resigned
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John Gosden - Director (British, 75 years old, born March 1951)
Appointed 14 September 1994, Resigned 31 December 1999
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Resigned
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David Gray - Director (British, 71 years old, born February 1955)
Appointed 01 August 2007, Resigned 26 July 2013
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Resigned
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James Hyland - Director (Irish, 57 years old, born May 1969)
Appointed 05 June 2007, Resigned 01 February 2018
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Resigned
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Robert Lyon-Dalberg-Acton - Director (British, 80 years old, born June 1946)
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Resigned
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William O'rourke - Director (Irish, 65 years old, born September 1961)
Appointed 03 July 1998
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Active
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Joseph Osborne - Director (Irish, 64 years old, born November 1962)
Appointed 12 April 1999, Resigned 28 October 2025
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Resigned
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Michael Osborne - Director (Irish, 92 years old, born July 1934)
Appointed 14 September 1994, Resigned 03 July 1998
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Resigned
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Michael Scantlebury - Director (British, 67 years old, born September 1959)
Appointed 26 June 2002, Resigned 31 May 2006
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Resigned
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Howard Stroud - Director (Irish, 70 years old, born January 1956)
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Resigned
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Oliver Tait - Director (Australian, 51 years old, born March 1975)
Appointed 27 May 2010, Resigned 14 November 2014
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Resigned
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David Tyndall - Director (Irish, 67 years old, born November 1959)
Appointed 18 November 1991, Resigned 31 March 2002
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Resigned
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Justin Wadham - Director (British, 74 years old, born February 1952)
Appointed 01 April 1994, Resigned 03 July 1998
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Resigned
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Andrew Wiles - Director (British, 53 years old, born July 1973)
Appointed 03 March 2014, Resigned 28 March 2019
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Resigned
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