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Christopher Chambers - Director (British, 54 years old, born June 1972)
Appointed 08 September 2017, Resigned 16 November 2018
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Resigned
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Harry Conroy - Director (Britsh, 79 years old, born June 1947)
Appointed 08 October 2001, Resigned 01 December 2010
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Resigned
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David Coulson - Director (British, 62 years old, born January 1964)
Appointed 25 July 2002, Resigned 06 May 2022
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Resigned
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Richard Ellis - Director (British, 63 years old, born October 1963)
Appointed 09 January 2017
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Active
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Stephen Farrell - Director (British, 59 years old, born July 1967)
Appointed 06 January 2011, Resigned 04 July 2014
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Resigned
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Steven Granite - Director (British, 47 years old, born August 1979)
Appointed 21 December 2004, Resigned 27 October 2023
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Resigned
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Bernhard Hollund - Director (British, 77 years old, born February 1949)
Appointed 01 August 2002, Resigned 03 July 2009
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Resigned
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Karl Hudson - Director (British, 58 years old, born February 1968)
Appointed 03 March 2014, Resigned 18 September 2015
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Resigned
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Paul Jamieson - Director (British, 41 years old, born March 1985)
Appointed 01 March 2024
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Active
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Rudolph Jongkind - Director (Dutch, 83 years old, born September 1943)
Appointed 03 September 1999, Resigned 08 October 2001
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Resigned
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Peter Kenny - Director (Northern Irish, 67 years old, born November 1959)
Appointed 15 December 2016, Resigned 31 October 2017
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Resigned
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Stephen Lucy - Director (British, 64 years old, born January 1962)
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Resigned
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Mark Lucy - Director (British, 62 years old, born January 1964)
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Resigned
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Charles Lucy - Director (British, 67 years old, born September 1959)
Appointed 25 January 2017, Resigned 11 September 2017
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Resigned
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Charles Lucy - Director (British, 90 years old, born October 1936)
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Resigned
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Charles Lucy (Jnr) - Director (British, 67 years old, born September 1959)
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Resigned
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Matthew Male - Director (British, 53 years old, born August 1973)
Appointed 01 April 2019
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Active
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Andrew Palmer - Director (British, 78 years old, born September 1948)
Appointed 05 December 2016, Resigned 18 January 2018
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Resigned
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Matthew Parsons - Director (British, 47 years old, born September 1979)
Appointed 25 September 2025
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Active
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David Patten - Director (British, 56 years old, born March 1970)
Appointed 12 September 2019, Resigned 01 January 2026
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Resigned
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Nicolas Saelens - Director (Belgian, 45 years old, born October 1981)
Appointed 27 October 2023
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Active
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David Saelens - Director (Belgian, 51 years old, born July 1975)
Appointed 27 October 2023
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Active
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Josette Saville - Director (British, 53 years old, born April 1973)
Appointed 05 October 2022, Resigned 10 May 2024
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Resigned
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Martin Smith - Director (British, 70 years old, born October 1956)
Appointed 13 March 1998, Resigned 01 November 1999
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 15 December 2016, Resigned 08 September 2017
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Resigned
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Nicola Wignall-Jennings - Director (British, 52 years old, born June 1974)
Appointed 25 September 2025
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Active
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