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Thomas Anderton - Director (British, 37 years old, born March 1989)
Appointed 01 January 2026
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Active
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Paul Dowling - Director (British, 42 years old, born September 1984)
Appointed 01 January 2026
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Active
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Alan Goldby - Director (British, 77 years old, born December 1949)
Appointed 05 May 2000, Resigned 02 July 2002
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Resigned
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Peter Howell - Director (British, 67 years old, born June 1959)
Appointed 19 December 1997, Resigned 05 May 2000
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Resigned
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Peter Howell - Director (British, 67 years old, born June 1959)
Appointed 02 July 2002, Resigned 13 July 2017
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Resigned
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James Inglis - Director (British, 63 years old, born August 1963)
Appointed 13 July 2017, Resigned 01 January 2026
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Resigned
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Edward Kilby - Director (British, 44 years old, born July 1982)
Appointed 01 January 2026
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Active
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David Kingston - Director (British, 62 years old, born November 1964)
Appointed 13 July 2017, Resigned 26 February 2025
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Resigned
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John Laun - Director (American, 79 years old, born January 1947)
Appointed 08 January 1997, Resigned 18 November 1998
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Resigned
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Paul Martin - Director (British, 70 years old, born August 1956)
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Resigned
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Paul Martin - Director (British, 70 years old, born August 1956)
Appointed 24 July 2001, Resigned 23 May 2018
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Resigned
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Derek Massie - Director (British, 67 years old, born February 1959)
Appointed 05 May 2000, Resigned 06 March 2001
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Resigned
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Simon Miles - Director (British, 61 years old, born August 1965)
Appointed 13 July 2017, Resigned 01 January 2026
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Resigned
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Dermot O'leary - Director (Irish, 69 years old, born December 1957)
Appointed 05 May 2000, Resigned 02 January 2001
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Resigned
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Graham Paul - Director (British, 65 years old, born March 1961)
Appointed 13 July 2017
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Active
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John Sexton - Director (American, 63 years old, born December 1963)
Appointed 06 March 2001, Resigned 24 July 2001
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Resigned
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Colin Sidaway - Director (British, 88 years old, born December 1938)
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Resigned
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John Sweeting - Director (British, 69 years old, born September 1957)
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Resigned
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Stuart Turvey - Director (British, 56 years old, born October 1970)
Appointed 02 July 2002, Resigned 16 December 2014
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Resigned
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Edward White - Director (British, 81 years old, born January 1945)
Appointed 13 July 2017, Resigned 11 March 2025
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Resigned
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