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Michael Bowers - Director
(British, 59 years old, born October 1967)
Appointed 05 February 2016, Resigned 01 April 2025
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Resigned
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|
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Amanda Brooks - Director
(British, 61 years old, born May 1965)
Appointed 30 June 1999, Resigned 31 March 2007
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Resigned
|
|
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Barry Bull - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
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Dale Butcher - Director
(British, 71 years old, born December 1955)
Appointed 02 May 2001, Resigned 30 June 2011
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Resigned
|
|
|
Penelope Chapman - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2007, Resigned 31 July 2012
|
Resigned
|
|
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Alison Clarke - Director
(British, 59 years old, born May 1967)
Appointed 05 February 2016, Resigned 18 June 2018
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Resigned
|
|
|
Christopher Davies - Director
(British, 56 years old, born March 1970)
Appointed 06 January 2014, Resigned 21 April 2017
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Resigned
|
|
|
Mark Dearnley - Director
(British, 57 years old, born April 1969)
Appointed 12 February 2021, Resigned 28 October 2024
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Resigned
|
|
|
Christian Dinsdale - Director
(Australian, 49 years old, born October 1977)
Appointed 17 May 2024, Resigned 31 December 2025
|
Resigned
|
|
|
Charles Duckworth - Director
(British, 68 years old, born November 1958)
Appointed 30 September 1997, Resigned 10 March 1999
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Resigned
|
|
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Kelly Fielding - Director
(British, 70 years old, born October 1956)
Appointed 11 August 2000, Resigned 09 October 2000
|
Resigned
|
|
|
Kelly Fielding - Director
(British, 70 years old, born October 1956)
Appointed 16 August 2007, Resigned 23 April 2008
|
Resigned
|
|
|
Charles Foster-Kemp - Director
(British, 54 years old, born November 1972)
Appointed 18 March 2026
|
Active
|
|
|
Tony George - Director
(British, 62 years old, born August 1964)
Appointed 01 February 2007, Resigned 14 May 2015
|
Resigned
|
|
|
Jonathan Greenwood - Director
(British, 55 years old, born January 1971)
Appointed 14 May 2015, Resigned 15 April 2025
|
Resigned
|
|
|
Paul James - Director
(British, 59 years old, born February 1967)
Appointed 01 October 2011, Resigned 03 January 2014
|
Resigned
|
|
|
Richard James - Director
(British, 62 years old, born June 1964)
Appointed 11 December 1996, Resigned 02 May 1997
|
Resigned
|
|
|
Stephen King - Director
(British, 77 years old, born May 1949)
Appointed 02 March 1992, Resigned 07 September 1993
|
Resigned
|
|
|
Rajvi Kothari - Director
(British, 40 years old, born March 1986)
Appointed 02 April 2025
|
Active
|
|
|
Adrian Lewis - Director
(British, 47 years old, born June 1979)
Appointed 31 October 2020, Resigned 24 May 2023
|
Resigned
|
|
|
James Long - Director
(British, 71 years old, born August 1955)
Appointed 30 June 1995, Resigned 30 September 1997
|
Resigned
|
|
|
Bertrand Mallet - Director
(French, 54 years old, born August 1972)
Appointed 19 October 2015, Resigned 29 January 2021
|
Resigned
|
|
|
Adrian Marsh - Director
(British, 60 years old, born June 1966)
Appointed 21 July 1997, Resigned 30 June 1999
|
Resigned
|
|
|
Kathryn Mecklenburgh - Director
(British, 53 years old, born May 1973)
Appointed 18 June 2018, Resigned 31 October 2020
|
Resigned
|
|
|
Katherine Milliken - Director
(British, 53 years old, born April 1973)
Appointed 31 July 2012, Resigned 10 January 2013
|
Resigned
|
|
|
Christopher Musker - Director
(British, 45 years old, born July 1981)
Appointed 24 March 2026
|
Active
|
|
|
Christopher Parker - Director
(British, 67 years old, born April 1959)
Appointed 18 October 1999, Resigned 31 January 2013
|
Resigned
|
|
|
Alison Phillips - Director
(British, 62 years old, born June 1964)
Appointed 31 July 2012, Resigned 18 December 2014
|
Resigned
|
|
|
Gavin Robertson - Director
(British, 60 years old, born January 1966)
Appointed 16 August 2007, Resigned 01 October 2011
|
Resigned
|
|
|
Martyn Smith - Director
(British, 71 years old, born May 1955)
Appointed 15 October 1993, Resigned 30 June 1999
|
Resigned
|
|
|
Nicholas Smith - Director
(British, 65 years old, born March 1961)
Appointed 01 April 2003, Resigned 10 January 2007
|
Resigned
|
|
|
Mark Thomas - Director
(British, 47 years old, born July 1979)
Appointed 31 October 2013, Resigned 16 October 2015
|
Resigned
|
|
|
Paul Wallwork - Director
(British, 64 years old, born October 1962)
Appointed 30 June 1999, Resigned 24 April 2002
|
Resigned
|
|
|
Tamsin Waterhouse - Director
(British, 53 years old, born March 1973)
Appointed 23 April 2008
|
Active
|
|
|
Judith West - Director
(British, 70 years old, born August 1956)
Appointed 11 August 2000, Resigned 09 October 2000
|
Resigned
|
