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Julie Ashfield - Director (British, 51 years old, born August 1975)
Appointed 28 September 2017
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Active
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Anthony Baines - Director (British, 66 years old, born November 1960)
Appointed 21 August 2009, Resigned 28 September 2017
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Resigned
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Matthew Barnes - Director (British, 53 years old, born May 1973)
Appointed 22 February 2010, Resigned 15 April 2018
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Resigned
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Armin Burger - Director (German, 63 years old, born April 1963)
Appointed 21 August 2009, Resigned 23 November 2009
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Resigned
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David Calow - Director (British, 88 years old, born January 1938)
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Resigned
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Trevor Coates - Director (British, 80 years old, born October 1946)
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Resigned
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Ruth Doyle - Director (British, 47 years old, born April 1979)
Appointed 01 January 2025
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Active
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Paul Foley - Director (British, 68 years old, born July 1958)
Appointed 12 September 2000, Resigned 21 August 2009
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Resigned
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Roman Heini - Director (German, 50 years old, born August 1976)
Appointed 22 February 2010, Resigned 31 March 2015
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Resigned
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Giles Hurley - Director (Irish, 51 years old, born July 1975)
Appointed 20 July 2015
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Active
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James Hutcheson - Director (British, 53 years old, born October 1973)
Appointed 01 January 2016, Resigned 01 January 2025
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Resigned
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Oliver King - Director (British, 48 years old, born September 1978)
Appointed 01 April 2018, Resigned 01 January 2025
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Resigned
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Jurgen Kroll - Director (German, 75 years old, born November 1951)
Appointed 01 January 2002, Resigned 31 December 2006
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Resigned
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Hayleigh Lupino - Director (British, 49 years old, born March 1977)
Appointed 14 October 2025
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Active
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Agnes MacPherson - Director (British, 68 years old, born September 1958)
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Resigned
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Niall O'connor - Director (Irish, 56 years old, born July 1970)
Appointed 02 April 2020, Resigned 01 January 2025
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Resigned
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Norbert Podschlapp - Director (German, 66 years old, born May 1960)
Appointed 01 January 2002, Resigned 31 December 2006
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Resigned
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Norbert Podschlapp - Director (German, 66 years old, born May 1960)
Appointed 23 November 2009, Resigned 22 February 2010
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Resigned
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Daniel Ronald - Director (British, 50 years old, born March 1976)
Appointed 20 July 2015
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Active
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Mandy Stretton - Director (British, 63 years old, born May 1963)
Appointed 31 December 2006, Resigned 31 December 2015
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Resigned
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Ulrich Wolters - Director (German, 84 years old, born March 1942)
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Resigned
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Ulrich Wolters - Director (German, 84 years old, born March 1942)
Appointed 23 March 1990, Resigned 15 May 1993
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Resigned
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