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Paul Ainscough - Director (British, 69 years old, born July 1957)
Appointed 01 August 2012, Resigned 27 March 2014
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Resigned
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Patrice Cenival - Director (French, 65 years old, born May 1961)
Appointed 01 May 2016
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Active
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Russell Davies - Director (United States, 68 years old, born October 1958)
Appointed 01 August 2012, Resigned 27 March 2014
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Resigned
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Pauline Droy-Moore - Director (British, 67 years old, born January 1959)
Appointed 27 March 2014, Resigned 31 December 2015
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Resigned
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Anton Elsborg - Director (British, 76 years old, born December 1950)
Appointed 04 November 2010, Resigned 31 July 2012
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Resigned
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Angus Ferguson - Director (British, 80 years old, born April 1946)
Appointed 08 January 2001, Resigned 10 June 2002
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Resigned
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Jane Francis - Director (British, 70 years old, born October 1956)
Appointed 01 August 2008, Resigned 10 July 2009
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Resigned
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Stephen Freeman - Director (British, 54 years old, born January 1972)
Appointed 23 January 2008, Resigned 27 March 2014
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Resigned
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Robert Knipe - Director (British, 74 years old, born July 1952)
Appointed 18 October 2002, Resigned 27 March 2014
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Resigned
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Peter Locke - Director (British, 80 years old, born December 1946)
Appointed 01 October 2003, Resigned 30 November 2008
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Resigned
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Peter MacKie - Director (British, 79 years old, born January 1947)
Appointed 01 September 2005, Resigned 01 August 2008
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Resigned
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Peter MacKie - Director (British, 79 years old, born January 1947)
Appointed 01 November 2008, Resigned 10 July 2009
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Resigned
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David Marsh - Director (British, 64 years old, born January 1962)
Appointed 27 March 2014
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Active
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Brian McCaul - Director (British & Irish, 60 years old, born October 1966)
Appointed 08 September 2010, Resigned 25 March 2011
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Resigned
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Stephen Mobbs - Director (British, 68 years old, born August 1958)
Appointed 17 July 2003, Resigned 01 September 2005
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Resigned
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Ian Pollock - Director (British, 62 years old, born July 1964)
Appointed 18 January 2008, Resigned 27 March 2014
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Resigned
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Robert Rule - Director (British, 62 years old, born February 1964)
Appointed 10 July 2009, Resigned 31 May 2010
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Resigned
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Berenice Smith - Director (British, 64 years old, born August 1962)
Appointed 10 July 2009, Resigned 04 November 2010
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Resigned
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Simon Smoker - Director (British, 64 years old, born July 1962)
Appointed 27 March 2014
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Active
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Simon White - Director (British, 69 years old, born June 1957)
Appointed 22 September 2014, Resigned 15 April 2016
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Resigned
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Ederyn Williams - Director (British, 80 years old, born September 1946)
Appointed 18 June 1999, Resigned 01 March 2000
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Resigned
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Raymond Wolfson - Director (British, 72 years old, born February 1954)
Appointed 16 June 2000, Resigned 17 July 2003
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Resigned
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Bruce Yardley - Director (British, 76 years old, born May 1950)
Appointed 18 October 2002, Resigned 27 March 2014
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Resigned
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Ip2ipo Services Limited - Director
Appointed 22 July 2011, Resigned 27 March 2014
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Resigned
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