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James Allaker - Director (British, 71 years old, born February 1955)
Appointed 25 September 2006, Resigned 25 May 2010
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Resigned
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Stephen Allen - Director (British, 53 years old, born January 1973)
Appointed 20 September 2000, Resigned 28 September 2000
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Resigned
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Andy Anson - Director (British, 62 years old, born October 1964)
Appointed 02 April 2004, Resigned 31 January 2007
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Resigned
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Richard Arnold - Director (British, 55 years old, born April 1971)
Appointed 16 December 2008, Resigned 31 July 2015
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Resigned
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Jonathan Banks - Director (American, 60 years old, born June 1966)
Appointed 11 December 2006, Resigned 01 June 2013
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Resigned
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Michael Bolingbroke - Director (British, 61 years old, born October 1965)
Appointed 19 August 2013, Resigned 30 June 2014
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Resigned
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Michael Bolingbroke - Director (British, 61 years old, born October 1965)
Appointed 09 October 2007, Resigned 25 May 2010
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Resigned
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Brian Connell - Director (British, 56 years old, born August 1970)
Appointed 25 May 2010, Resigned 17 October 2011
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Resigned
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David Daly - Director (British, 67 years old, born May 1959)
Appointed 16 August 2002, Resigned 11 December 2006
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Resigned
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David Daly - Director (British, 67 years old, born May 1959)
Appointed 01 June 2013, Resigned 31 August 2015
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Resigned
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Christopher Evans - Director (British, 42 years old, born July 1984)
Appointed 01 December 2019
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Active
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David Gill - Director (British, 69 years old, born August 1957)
Appointed 16 August 2002, Resigned 19 August 2013
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Resigned
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Ron Gourlay - Director (British, 65 years old, born September 1961)
Appointed 16 August 2002, Resigned 12 January 2004
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Resigned
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Ross Hegarty - Director (British, 44 years old, born March 1982)
Appointed 01 September 2015, Resigned 29 February 2016
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Resigned
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Gareth Hosford - Director (Irish, 58 years old, born November 1968)
Appointed 17 October 2011, Resigned 24 March 2017
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Resigned
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Marcus Keane - Director (Dutch,American, 57 years old, born October 1969)
Appointed 03 March 2017, Resigned 30 November 2019
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Resigned
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Peter Kenyon - Director (British, 73 years old, born November 1953)
Appointed 16 August 2002, Resigned 08 September 2003
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Resigned
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Aldo Liceti - Director (Italian, 48 years old, born April 1978)
Appointed 01 December 2019
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Active
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James Parker - Director (American, 48 years old, born August 1978)
Appointed 17 October 2011, Resigned 01 June 2013
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Resigned
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David Seales - Director (British, 55 years old, born July 1971)
Appointed 25 May 2010, Resigned 17 October 2011
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Resigned
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David Seales - Director (British, 55 years old, born July 1971)
Appointed 01 June 2013, Resigned 31 December 2015
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Resigned
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Ian Todd - Director (British, 79 years old, born June 1947)
Appointed 16 August 2002, Resigned 11 December 2006
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Resigned
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David Tucker - Director (British, 52 years old, born December 1974)
Appointed 11 December 2006, Resigned 25 May 2010
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Resigned
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Robert Tucker - Director (British, 77 years old, born August 1949)
Appointed 28 September 2000, Resigned 25 September 2006
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Resigned
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Edward Woodward - Director (British, 55 years old, born November 1971)
Appointed 25 May 2010, Resigned 31 July 2015
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Resigned
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