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John Baines - Director (British, 88 years old, born January 1938)
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Resigned
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Richie Baines - Director (British, 60 years old, born August 1966)
Appointed 21 October 2010, Resigned 30 June 2019
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Resigned
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Peter Birch - Director (British, 70 years old, born April 1956)
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Resigned
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Joanne Blake - Director (British, 64 years old, born December 1962)
Appointed 01 July 2019, Resigned 12 November 2019
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Resigned
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Rafael Carmona Moreno - Director (Spanish, 60 years old, born November 1966)
Appointed 01 July 2019, Resigned 25 September 2020
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Resigned
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John Coates - Director (British, 85 years old, born February 1941)
Appointed 19 October 1994, Resigned 21 October 2010
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Resigned
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Laurent Iekeler - Director (Belgian, 55 years old, born March 1971)
Appointed 01 September 2015, Resigned 30 June 2019
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Resigned
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Lorenzo Lekeler - Director (Belgian, 56 years old, born June 1970)
Appointed 01 September 2015, Resigned 01 September 2015
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Resigned
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Ramon Mora Figueroa - Director (Spanish, 61 years old, born April 1965)
Appointed 01 August 1997, Resigned 16 March 2010
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Resigned
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Carlos Mora-Figueroa - Director (Spanish, 62 years old, born July 1964)
Appointed 26 September 2013
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Active
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Ramon Mora-Figueroa Domecq - Director (Spanish, 92 years old, born May 1934)
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Resigned
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Fernando Mora-Figueroa Domecq - Director (Spanish, 88 years old, born November 1938)
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Resigned
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Ramon Mora-Figueroa Mora-Figueroa - Director (Spanish, 61 years old, born April 1965)
Appointed 25 September 2020
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Active
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Fernando Mora-Figueroa Serra - Director (Spanish, 52 years old, born September 1974)
Appointed 25 September 2020
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Active
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Enrique Parias Mora-Figueroa - Director (Spanish, 55 years old, born October 1971)
Appointed 16 March 2010, Resigned 26 September 2013
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Resigned
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Francisco Ruiz De La Torre Esporrin - Director (Spanish, 52 years old, born August 1974)
Appointed 25 September 2020, Resigned 12 January 2023
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Resigned
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