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Jonathan Baldwin - Director (British, 59 years old, born March 1967)
Appointed 25 October 2013, Resigned 15 February 2019
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Resigned
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Susan Bean - Director (British, 70 years old, born June 1956)
Appointed 11 June 2019, Resigned 14 July 2023
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Resigned
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James Berry - Director (British, 74 years old, born November 1952)
Appointed 01 February 2007, Resigned 01 April 2008
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Resigned
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Jordan Brackett - Director (American, 43 years old, born May 1983)
Appointed 14 July 2023
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Active
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Joanne Brandes - Director (American, 73 years old, born July 1953)
Appointed 05 January 1998, Resigned 30 May 2002
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Resigned
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Paul Budsworth - Director (British, 60 years old, born November 1966)
Appointed 05 October 2009, Resigned 30 June 2010
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Resigned
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Daniel Burden - Director (British, 45 years old, born March 1981)
Appointed 31 March 2021, Resigned 13 October 2023
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Resigned
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Raymond Carter - Director (British, 76 years old, born July 1950)
Appointed 03 March 2009, Resigned 18 April 2012
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Resigned
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Michael Chapman - Director (British, 65 years old, born October 1961)
Appointed 31 December 2013, Resigned 08 January 2018
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Resigned
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Giuseppe Dezio - Director (Italian, 65 years old, born February 1961)
Appointed 01 November 2005, Resigned 01 February 2007
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Resigned
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Emma Dobson - Director (British, 57 years old, born July 1969)
Appointed 22 November 2002, Resigned 01 April 2008
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Resigned
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Steven Errington - Director (British, 67 years old, born January 1959)
Appointed 01 July 2010, Resigned 25 October 2013
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Resigned
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Malcolm Farnan - Director (British, 68 years old, born February 1958)
Appointed 03 March 2009, Resigned 30 June 2010
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Resigned
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Gary Fincham - Director (British, 62 years old, born July 1964)
Appointed 18 April 2012, Resigned 31 December 2013
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Resigned
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Neol Harrison - Director (British, 65 years old, born January 1961)
Appointed 05 October 2000, Resigned 30 May 2002
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Resigned
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Geoffrey Hooker - Director (British, 78 years old, born October 1948)
Appointed 05 January 1998, Resigned 30 May 2002
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Resigned
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Neil Hufton - Director (British, 79 years old, born June 1947)
Appointed 03 May 2002, Resigned 02 January 2003
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Resigned
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Anna Jacobsson - Director (Swedish, 51 years old, born May 1975)
Appointed 09 July 2021, Resigned 07 February 2024
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Resigned
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Robert Kelly - Director (British, 54 years old, born July 1972)
Appointed 18 April 2012, Resigned 30 March 2017
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Resigned
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Graham Kettle - Director (British, 78 years old, born April 1948)
Appointed 05 January 1998, Resigned 05 October 2000
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Resigned
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Tracey King - Director (British, 53 years old, born November 1973)
Appointed 05 October 2009, Resigned 23 April 2012
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Resigned
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Michel Leob - Director (Belgian, 72 years old, born July 1954)
Appointed 29 October 1997, Resigned 05 January 1998
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Resigned
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Luis MacHado - Director (United States, 64 years old, born December 1962)
Appointed 03 May 2002, Resigned 01 March 2006
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Resigned
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Keith Mahon - Director (British, 65 years old, born August 1961)
Appointed 05 January 1998, Resigned 05 October 2000
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Resigned
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Shane Mahoney - Director (Canadian, 53 years old, born January 1973)
Appointed 08 March 2021, Resigned 21 October 2025
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Resigned
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Richard McEvoy - Director (British, 60 years old, born October 1966)
Appointed 01 April 2008, Resigned 05 October 2009
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Resigned
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Peter Meadows - Director (British, 68 years old, born June 1958)
Appointed 18 April 2012, Resigned 08 November 2018
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Resigned
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Poul Nielsen - Director (Danish, 57 years old, born October 1969)
Appointed 01 April 2009, Resigned 18 April 2012
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Resigned
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Raymond Partridge - Director (British, 60 years old, born May 1966)
Appointed 18 April 2012, Resigned 12 March 2021
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Resigned
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Pasi Pesonen - Director (Finnish, 62 years old, born May 1964)
Appointed 01 January 2004, Resigned 18 April 2012
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Resigned
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David Quast - Director (American, 74 years old, born August 1952)
Appointed 01 March 2006, Resigned 18 April 2012
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Resigned
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