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Jonathan Agar - Director (British, 55 years old, born January 1971)
Appointed 01 June 2013
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Active
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James Austin - Director (British, 66 years old, born September 1960)
Appointed 12 January 2017, Resigned 22 May 2025
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Resigned
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Bruce Bowler - Director (British, 79 years old, born May 1947)
Appointed 31 August 1994, Resigned 30 June 2005
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Resigned
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Charles Brewer - Director (British, 83 years old, born April 1943)
Appointed 31 August 1994, Resigned 31 October 1995
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Resigned
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Nicholas Burnett - Director (British, 72 years old, born August 1954)
Appointed 31 October 1995, Resigned 04 September 2010
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Resigned
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Nicholas Cook - Director (British, 68 years old, born April 1958)
Appointed 31 August 1994, Resigned 30 June 2007
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Resigned
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Sarah Dadds - Director (British, 42 years old, born March 1984)
Appointed 22 May 2025
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Active
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Nigel Farthing - Director (British, 71 years old, born February 1955)
Appointed 04 September 2010, Resigned 12 January 2017
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Resigned
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Alistair Lang - Director (British, 77 years old, born August 1949)
Appointed 04 September 2010, Resigned 31 May 2013
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Resigned
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Jon Legorburu - Director (British, 58 years old, born January 1968)
Appointed 20 January 2009, Resigned 31 March 2010
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Resigned
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Kevin Palmer - Director (British, 67 years old, born May 1959)
Appointed 05 September 2010, Resigned 31 May 2020
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Resigned
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Kevin Palmer - Director (British, 67 years old, born May 1959)
Appointed 25 July 1994, Resigned 04 September 2010
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Resigned
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Richard Payne - Director (British, 61 years old, born June 1965)
Appointed 29 June 2001, Resigned 04 September 2010
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Resigned
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Mark Penny - Director (British, 61 years old, born August 1965)
Appointed 27 June 2002, Resigned 27 February 2007
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Resigned
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Rafael Ruiz - Director (British, 56 years old, born April 1970)
Appointed 23 March 2005, Resigned 04 September 2010
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Resigned
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Nigel Thompson - Director (British, 68 years old, born December 1958)
Appointed 31 October 1995, Resigned 31 May 2022
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Resigned
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Catherine Wollaston - Director (British, 77 years old, born June 1949)
Appointed 31 August 1994, Resigned 30 June 2009
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Resigned
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Richard Wollaston - Director (British, 79 years old, born August 1947)
Appointed 22 January 1993, Resigned 04 September 2010
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Resigned
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