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Jack Berry - Director (British, 89 years old, born October 1937)
Appointed 01 September 2000, Resigned 08 December 2004
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Resigned
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Andrew Clifton - Director (British, 60 years old, born January 1966)
Appointed 07 February 2015, Resigned 30 June 2017
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Resigned
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Gary Cook - Director (British, 76 years old, born January 1950)
Appointed 01 January 2001, Resigned 19 September 2005
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Resigned
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Benedict Cook - Director (British, 38 years old, born November 1988)
Appointed 12 December 2025
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Active
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Richard Corbett - Director (British, 70 years old, born April 1956)
Appointed 03 December 2002, Resigned 24 November 2004
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Resigned
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Caroline Davies - Director (British, 61 years old, born February 1965)
Appointed 17 February 2012, Resigned 31 December 2014
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Resigned
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Frederick Fosler - Director (British, 92 years old, born February 1934)
Appointed 30 December 1999, Resigned 30 December 2004
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Resigned
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Rachael Gowland - Director (British, 47 years old, born April 1979)
Appointed 01 September 2017, Resigned 10 April 2019
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Resigned
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Charles Gregson - Director (British, 79 years old, born June 1947)
Appointed 01 January 2001, Resigned 01 March 2023
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Resigned
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Gillian Hay - Director (British, 80 years old, born July 1946)
Appointed 15 November 2007, Resigned 30 December 2016
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Resigned
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Genevieve Haynes - Director (British, 66 years old, born December 1960)
Appointed 01 August 2007, Resigned 28 February 2018
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Resigned
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Genevieve Haynes - Director (British, 66 years old, born December 1960)
Appointed 01 January 2019, Resigned 25 October 2021
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Resigned
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Bradley Hunt - Director (British, 53 years old, born September 1973)
Appointed 01 March 2023, Resigned 12 December 2025
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Resigned
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Mark Johnson - Director (British, 60 years old, born February 1966)
Appointed 23 April 2004, Resigned 15 June 2006
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Resigned
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Mark Kershaw - Director (British, 73 years old, born September 1953)
Appointed 10 July 2008, Resigned 31 December 2014
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Resigned
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Richard Lancaster - Director (British, 74 years old, born February 1952)
Appointed 25 February 2005, Resigned 31 October 2007
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Resigned
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Stephane Nahum - Director (French, 51 years old, born December 1975)
Appointed 01 March 2023
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Active
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Paul Simmons - Director (British, 48 years old, born February 1978)
Appointed 01 May 2017, Resigned 06 January 2019
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Resigned
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William Smith - Director (British, 78 years old, born October 1948)
Appointed 30 December 1999, Resigned 01 March 2023
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Resigned
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Mark Spincer - Director (British, 57 years old, born October 1969)
Appointed 01 March 2023, Resigned 21 November 2025
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Resigned
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Richard Weston - Director (British, 73 years old, born June 1953)
Appointed 25 October 2021, Resigned 01 March 2023
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Resigned
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