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Henry Bankes - Director (British, 60 years old, born March 1966)
Appointed 13 March 2006, Resigned 30 March 2009
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Resigned
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Christopher Bannister - Director (British, 58 years old, born January 1968)
Appointed 28 February 2001, Resigned 30 September 2002
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Resigned
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John Borger - Director (Us Citizen, 74 years old, born April 1952)
Appointed 01 October 2002, Resigned 12 January 2004
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Resigned
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William Brennan - Director (United States, 65 years old, born September 1961)
Appointed 14 May 2004, Resigned 12 September 2008
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Resigned
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Andrew Clarke - Director (British, 50 years old, born June 1976)
Appointed 31 July 2017, Resigned 04 March 2020
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Resigned
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Franz Deutsch - Director (British, 60 years old, born November 1966)
Appointed 28 February 2001, Resigned 01 November 2002
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Resigned
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Simon Fraser - Director (British, 72 years old, born April 1954)
Appointed 01 November 2002, Resigned 14 May 2004
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Resigned
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William Hall - Director (English, 54 years old, born May 1972)
Appointed 05 July 2019, Resigned 31 October 2024
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Resigned
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Christopher Kent - Director (British, 48 years old, born November 1978)
Appointed 18 September 2023, Resigned 14 January 2026
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Resigned
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Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 12 September 2008, Resigned 30 March 2009
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Resigned
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Andrew Liggins - Director (British, 64 years old, born September 1962)
Appointed 31 March 2010, Resigned 05 July 2019
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Resigned
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Sean Lowe - Director (British, 54 years old, born September 1972)
Appointed 11 March 2015, Resigned 21 March 2017
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Resigned
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Paul Mulcahy - Director (Irish, 55 years old, born January 1971)
Appointed 04 March 2020, Resigned 26 September 2023
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Resigned
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Joanne Noble - Director (British, 55 years old, born February 1971)
Appointed 14 January 2026
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Active
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Ian R Curtis - Director (British, 58 years old, born June 1968)
Appointed 12 January 2004, Resigned 03 November 2004
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Resigned
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Duleep Thomas - Director (United States, 69 years old, born April 1957)
Appointed 30 March 2009, Resigned 31 March 2010
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Resigned
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Jacqueline Walster - Director (British, 65 years old, born October 1961)
Appointed 03 November 2004, Resigned 03 November 2005
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Resigned
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Rci Europe - Director
Appointed 17 March 2009, Resigned 31 July 2017
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Resigned
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