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Richard Barfield - Director (British, 69 years old, born July 1957)
Appointed 25 April 2001, Resigned 29 September 2006
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Resigned
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Sid Barnes - Director (British, 53 years old, born May 1973)
Appointed 20 March 2012, Resigned 28 November 2014
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Resigned
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Alexandra Bishop - Director (British, 52 years old, born October 1974)
Appointed 01 April 2018, Resigned 03 October 2025
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Resigned
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Timothy Briant - Director (British, 56 years old, born April 1970)
Appointed 01 June 2015, Resigned 31 May 2017
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Resigned
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Karl Chapman - Director (British, 64 years old, born April 1962)
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Resigned
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Barrie Clank - Director (British, 80 years old, born May 1946)
Appointed 01 December 1992, Resigned 28 January 1994
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Resigned
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Michael Collins - Director (British, 77 years old, born June 1949)
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Resigned
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Anthony Coombes - Director (British, 79 years old, born July 1947)
Appointed 31 August 1994, Resigned 30 April 1998
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Resigned
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Steven Coussins - Director (British, 77 years old, born June 1949)
Appointed 30 November 1994, Resigned 30 September 1996
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Resigned
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Peter Darraugh - Director (British, 62 years old, born October 1964)
Appointed 28 September 2005, Resigned 31 October 2008
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Resigned
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Nicholas De La Grense - Director (British, 41 years old, born September 1985)
Appointed 13 July 2023
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Active
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John Gittins - Director (British, 66 years old, born January 1960)
Appointed 31 August 1994, Resigned 24 September 1999
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Resigned
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George Gordon - Director (British, 89 years old, born May 1937)
Appointed 24 December 1999, Resigned 30 April 2001
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Resigned
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William Grubbs - Director (American, 68 years old, born February 1958)
Appointed 10 July 2001, Resigned 28 September 2005
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Resigned
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Yann Halka - Director (French, 52 years old, born April 1974)
Appointed 01 February 2019, Resigned 06 April 2021
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Resigned
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Daniel Harris - Director (British, 41 years old, born December 1985)
Appointed 06 April 2021, Resigned 13 July 2023
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Resigned
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John Holmes - Director (British, 68 years old, born April 1958)
Appointed 17 March 1997, Resigned 03 July 1997
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Resigned
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Michael Izza - Director (British, 66 years old, born December 1960)
Appointed 24 December 1999, Resigned 31 May 2001
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Resigned
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Antony Leverton - Director (British, 74 years old, born October 1952)
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Resigned
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Nicola Linkleter - Director (British, 64 years old, born October 1962)
Appointed 01 October 2016, Resigned 08 December 2017
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Resigned
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John Marshall Iii - Director (American, 63 years old, born May 1963)
Appointed 01 October 2015, Resigned 31 December 2018
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Resigned
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Neil Martin - Director (British, 54 years old, born February 1972)
Appointed 31 October 2008, Resigned 01 June 2015
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Resigned
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Christopher Moore - Director (British, 58 years old, born July 1968)
Appointed 01 June 2017, Resigned 30 May 2018
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Resigned
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Alan Mynard - Director (British, 79 years old, born September 1947)
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Resigned
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Simon Pettit - Director (British, 69 years old, born July 1957)
Appointed 01 November 1994, Resigned 30 September 1998
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Resigned
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Marcello Pozzoni - Director (Italian, 54 years old, born April 1972)
Appointed 17 July 2017, Resigned 05 July 2018
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Resigned
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