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Kevin Abbott - Director (British, 72 years old, born June 1954)
Appointed 25 June 1999, Resigned 16 May 2006
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Resigned
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Mark Adams - Director (English, 62 years old, born August 1964)
Appointed 01 November 2006, Resigned 29 February 2008
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Resigned
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Christopher Bouttle - Director (British, 58 years old, born July 1968)
Appointed 28 October 2010
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Active
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Stephen Buckley - Director (British, 69 years old, born December 1957)
Appointed 01 March 2001, Resigned 31 July 2006
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Resigned
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Frederick Creighton - Director (British, 68 years old, born March 1958)
Appointed 10 February 2014
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Active
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Padraig Drennan - Director (Irish, 60 years old, born December 1966)
Appointed 14 April 2008, Resigned 04 October 2012
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Resigned
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Rodney Galpin - Director (British, 94 years old, born February 1932)
Appointed 03 December 1997, Resigned 30 May 2002
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Resigned
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Richard Gold - Director (British, 89 years old, born August 1937)
Appointed 11 November 1993, Resigned 30 May 1996
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Resigned
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Geoffrey Hall - Director (British, 69 years old, born November 1957)
Appointed 26 May 2015, Resigned 18 February 2016
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Resigned
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Benjamin Harmstorf - Director (German, 50 years old, born February 1976)
Appointed 18 February 2016, Resigned 30 November 2020
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Resigned
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Paul Harrison - Director (British, 80 years old, born October 1946)
Appointed 11 November 1993, Resigned 31 July 1997
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Resigned
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David King - Director (British, 72 years old, born December 1954)
Appointed 01 March 2001, Resigned 16 October 2006
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Resigned
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Hilary Lewis - Director (British, 74 years old, born September 1952)
Appointed 31 July 1997, Resigned 06 March 2001
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Resigned
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Pablo Lostao - Director (Spanish, 58 years old, born November 1968)
Appointed 12 December 2014, Resigned 18 February 2016
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Resigned
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Luis Mas-Sarda - Director (Spanish, 55 years old, born May 1971)
Appointed 26 June 2023
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Active
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Heather McRae - Director (British, 64 years old, born February 1962)
Appointed 16 June 2000, Resigned 16 May 2006
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Resigned
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Jose Palencia - Director (Spanish, 63 years old, born June 1963)
Appointed 28 October 2010, Resigned 05 March 2012
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Resigned
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Fernando Perez Pena Del Llano - Director (Spanish, 58 years old, born May 1968)
Appointed 10 February 2014, Resigned 15 December 2014
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Resigned
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Martin Petchey - Director (British, 73 years old, born January 1953)
Appointed 11 December 2014, Resigned 18 February 2016
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Resigned
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George Proctor - Director (British, 96 years old, born August 1930)
Appointed 11 November 1993, Resigned 24 July 1998
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Resigned
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Sarah Purkis - Director (British, 56 years old, born June 1970)
Appointed 03 September 2012, Resigned 18 March 2015
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Resigned
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Timothy Redburn - Director (British, 73 years old, born September 1953)
Appointed 16 May 2006, Resigned 01 November 2006
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Resigned
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Mark Riches - Director (British, 79 years old, born August 1947)
Appointed 07 November 2008, Resigned 03 December 2010
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Resigned
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Stuart Siddall - Director (British, 73 years old, born May 1953)
Appointed 30 May 1996, Resigned 15 June 2000
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Resigned
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Robert Stephenson - Director (British, 74 years old, born October 1952)
Appointed 03 September 2001, Resigned 19 January 2004
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Resigned
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