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Martin Burrell - Director (British, 68 years old, born October 1958)
Appointed 10 October 1994, Resigned 29 August 2012
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Resigned
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Donald Goodwin - Director (British, 67 years old, born November 1959)
Appointed 10 October 1994, Resigned 29 December 2003
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Resigned
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Martin Gore - Director (British, 56 years old, born September 1970)
Appointed 13 June 2023, Resigned 13 August 2025
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 10 October 1994, Resigned 10 October 1994
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 10 October 1994, Resigned 10 October 1994
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Resigned
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Heidi Wasif - Director (British, 48 years old, born August 1978)
Appointed 05 August 2013
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Active
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Charmaine Wasif - Director (British, 47 years old, born November 1979)
Appointed 29 August 2012
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Active
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Sami Wasif - Director (British, 79 years old, born March 1947)
Appointed 29 August 2012
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Active
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Pairin Yampa - Director (Thai, 75 years old, born May 1951)
Appointed 10 October 1994, Resigned 29 August 2012
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Resigned
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