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Peter Ainsworth - Director (British, 60 years old, born September 1966)
Appointed 31 December 2018, Resigned 09 January 2020
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Resigned
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Brian Austin - Director (British, 89 years old, born September 1937)
Appointed 22 July 1992, Resigned 23 February 1993
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Resigned
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Mark Ayre - Director (British, 63 years old, born October 1963)
Appointed 31 August 2017, Resigned 18 August 2023
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Resigned
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David Barlow - Director (British, 75 years old, born December 1951)
Appointed 23 July 2002, Resigned 04 January 2008
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Resigned
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Andrew Bowie - Director (British, 60 years old, born September 1966)
Appointed 18 January 2010, Resigned 31 August 2017
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Resigned
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Edward Bradley - Director (British, 69 years old, born November 1957)
Appointed 27 April 1992, Resigned 27 April 1993
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Resigned
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David Brown - Director (British, 77 years old, born July 1949)
Appointed 17 March 2004, Resigned 21 April 2008
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Resigned
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Charles Buck - Director (British, 80 years old, born July 1946)
Appointed 23 February 1993, Resigned 12 January 1996
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Resigned
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Clive Campion - Director (British, 85 years old, born September 1941)
Appointed 22 July 1992, Resigned 11 February 1993
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Resigned
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Paul Clarke - Director (British, 72 years old, born August 1954)
Appointed 23 July 2002, Resigned 17 March 2004
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Resigned
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Paul Clarke - Director (British, 72 years old, born August 1954)
Appointed 02 October 2000, Resigned 15 October 2001
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Resigned
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Philip Dashey - Director (British, 55 years old, born July 1971)
Appointed 05 January 2009, Resigned 31 December 2018
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Resigned
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Christopher Dillon - Director (British, 65 years old, born September 1961)
Appointed 04 June 2008, Resigned 31 December 2008
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Resigned
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Philip Gale - Director (British, 68 years old, born July 1958)
Appointed 25 January 1999, Resigned 15 October 2001
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Resigned
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Anne Gallagher - Director (British, 66 years old, born February 1960)
Appointed 09 January 2020, Resigned 14 August 2020
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Resigned
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Philip Hollett - Director (British, 65 years old, born August 1961)
Appointed 23 February 1993, Resigned 13 March 1996
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Resigned
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Allen Houston - Director (British, 55 years old, born August 1971)
Appointed 14 August 2020
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Active
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David Kaye - Director (British, 72 years old, born July 1954)
Appointed 18 January 2010, Resigned 11 January 2011
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Resigned
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Alexander McNutt - Director (British, 63 years old, born May 1963)
Appointed 12 October 2001, Resigned 23 July 2002
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Resigned
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Stuart Meier - Director (British, 75 years old, born April 1951)
Appointed 16 May 1996, Resigned 01 March 1997
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Resigned
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Christopher Murray - Director (British, 65 years old, born August 1961)
Appointed 12 January 1996, Resigned 09 February 1997
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Resigned
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David Neale - Director (British, 63 years old, born August 1963)
Appointed 04 January 2008, Resigned 25 January 2010
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Resigned
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Garrett Pierce - Director (American, 82 years old, born July 1944)
Appointed 01 July 1998, Resigned 04 August 2000
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Resigned
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Terry Price - Director (American, 82 years old, born April 1944)
Appointed 01 July 1998, Resigned 01 January 1999
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Resigned
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Mauricio Rapalo - Director (Honduran, 36 years old, born December 1990)
Appointed 11 September 2024
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Active
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John Rathbone - Director (British, 72 years old, born June 1954)
Appointed 01 July 1998, Resigned 31 December 1998
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Resigned
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Martin Richards - Nominee Director (British, 83 years old, born February 1943)
Appointed 27 April 1992, Resigned 27 April 1993
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Resigned
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