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Derek Allison - Director (British, 55 years old, born August 1971)
Appointed 06 October 2020, Resigned 01 September 2021
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Resigned
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Raymond August - Director (American, 65 years old, born October 1961)
Appointed 21 November 2023, Resigned 16 April 2024
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Resigned
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Steven Beard - Director (British, 52 years old, born January 1974)
Appointed 16 January 2004, Resigned 23 February 2009
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Resigned
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Ian Beaton - Director (British, 56 years old, born March 1970)
Appointed 14 June 2010, Resigned 25 April 2013
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Resigned
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Paul Bermingham - Director (Irish, 59 years old, born September 1967)
Appointed 26 June 2013, Resigned 31 December 2014
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Resigned
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Thomas Bolt - Director (American, 70 years old, born August 1956)
Appointed 04 January 2010, Resigned 24 March 2016
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Resigned
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Glenn Brace - Director (American, 65 years old, born October 1961)
Appointed 21 June 2011, Resigned 25 January 2013
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Resigned
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Clive Buesnel - Director (British, 59 years old, born November 1967)
Appointed 31 October 2001, Resigned 11 August 2006
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Resigned
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Patrick Byrne - Director (British, 67 years old, born January 1959)
Appointed 07 December 2009, Resigned 31 August 2011
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Resigned
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Paul Carson - Director (British, 45 years old, born June 1981)
Appointed 19 September 2013, Resigned 07 November 2014
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Resigned
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Kent Chaplin - Director (British, 58 years old, born September 1968)
Appointed 28 November 2005, Resigned 08 June 2007
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Resigned
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Arthur Clarke - Director (British, 71 years old, born December 1955)
Appointed 31 October 2001, Resigned 17 June 2002
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Resigned
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Alexandra Cliff - Director (British, 47 years old, born January 1979)
Appointed 01 May 2025, Resigned 23 September 2025
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Resigned
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Darren Fisher - Director (Australian, 60 years old, born May 1966)
Appointed 17 June 2002, Resigned 03 March 2004
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Resigned
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Stephane Flaquet - Director (French, 53 years old, born March 1973)
Appointed 23 September 2025
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Active
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Callum Gibson - Director (British, 59 years old, born March 1967)
Appointed 16 April 2024
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Active
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Phillip Godwin - Director (British, 62 years old, born March 1964)
Appointed 16 February 2017, Resigned 03 February 2022
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Resigned
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Joe Gordon - Director (British, 64 years old, born January 1962)
Appointed 01 September 2024, Resigned 01 January 2026
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Resigned
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James Gregory - Director (British, 51 years old, born January 1975)
Appointed 07 November 2014, Resigned 28 September 2016
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Resigned
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Stephen Guerin - Director (British, 45 years old, born June 1981)
Appointed 28 September 2016, Resigned 06 September 2017
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Resigned
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Adrian Guttridge - Director (British, 64 years old, born April 1962)
Appointed 12 December 2012, Resigned 26 June 2013
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Resigned
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Christopher Halbard - Director (British, 60 years old, born November 1966)
Appointed 21 November 2023, Resigned 19 August 2024
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Resigned
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Barnabas Hurst-Bannister - Director (British, 74 years old, born November 1952)
Appointed 14 February 2013, Resigned 08 October 2014
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Resigned
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Robert James - Director (British, 72 years old, born May 1954)
Appointed 03 February 2022, Resigned 19 August 2024
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Resigned
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Robert James - Director (American, 72 years old, born May 1954)
Appointed 19 August 2024
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Active
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Daljeet Juttla - Director (British, 40 years old, born September 1986)
Appointed 06 September 2017, Resigned 01 January 2026
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Resigned
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Burkhard Keese - Director (German, 60 years old, born January 1966)
Appointed 09 September 2024, Resigned 30 April 2025
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Resigned
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Ian Mallery - Director (British, 67 years old, born September 1959)
Appointed 05 September 2016, Resigned 31 August 2024
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Resigned
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Stephen Matthews - Director (British, 74 years old, born March 1952)
Appointed 31 October 2001, Resigned 10 August 2007
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Resigned
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Stephen McCann - Director (British, 75 years old, born December 1951)
Appointed 24 March 2016, Resigned 16 February 2017
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Resigned
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Stewart McCulloch - Director (British, 63 years old, born January 1963)
Appointed 23 February 2009, Resigned 07 December 2009
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Resigned
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