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Alan Aldridge - Director (British, 63 years old, born December 1963)
Appointed 27 February 2012, Resigned 01 January 2014
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Resigned
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Paul Barnard - Director (British, 68 years old, born October 1958)
Appointed 18 February 2010, Resigned 13 May 2011
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Resigned
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Paul Barnard - Director (British, 68 years old, born October 1958)
Appointed 18 February 2010, Resigned 13 May 2011
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Resigned
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David Byers - Director (British, 71 years old, born January 1955)
Appointed 27 June 2001, Resigned 15 May 2002
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Resigned
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Mark Candlish - Director (British, 59 years old, born October 1967)
Appointed 04 May 2005, Resigned 11 April 2014
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Resigned
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Max Carcas - Director (British, 58 years old, born February 1968)
Appointed 16 February 2011, Resigned 11 April 2014
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Resigned
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Michael Chesshire - Director (British, 74 years old, born September 1952)
Appointed 06 November 2009, Resigned 11 April 2014
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Resigned
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Michael Chesshire - Director (British, 74 years old, born September 1952)
Appointed 12 March 2015, Resigned 18 July 2017
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Resigned
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Malcolm Chilton - Director (British, 74 years old, born January 1952)
Appointed 27 June 2001, Resigned 04 May 2005
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Resigned
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Douglas Coleman - Director (British, 74 years old, born November 1952)
Appointed 15 May 2003, Resigned 20 September 2006
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Resigned
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Bruce Cross - Director (British, 72 years old, born October 1954)
Appointed 12 September 2007, Resigned 27 February 2012
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Resigned
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Rebecca Da Silva Wheeler - Director (British, 42 years old, born January 1984)
Appointed 27 September 2023
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Active
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Peter Edwards - Director (British, 91 years old, born September 1935)
Appointed 27 June 2001, Resigned 20 September 2006
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Resigned
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David Fitzherbert - Director (Irish, 69 years old, born March 1957)
Appointed 19 September 2001, Resigned 15 May 2003
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Resigned
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David Fitzsimmons - Director (British, 71 years old, born September 1955)
Appointed 16 November 2006, Resigned 06 November 2009
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Resigned
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Rupert Fraser - Director (British, 68 years old, born January 1958)
Appointed 27 June 2001, Resigned 12 September 2002
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Resigned
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Gaynor Hartnell - Director (British, 61 years old, born May 1965)
Appointed 31 January 2009, Resigned 01 August 2013
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Resigned
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Trevor Hutchings - Director (British, 54 years old, born January 1972)
Appointed 01 July 2024
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Active
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Francis Lee - Director (British, 56 years old, born April 1970)
Appointed 07 February 2007, Resigned 06 November 2009
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Resigned
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Jeremy Leggett - Director (British, 72 years old, born March 1954)
Appointed 15 May 2003, Resigned 07 February 2007
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Resigned
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Andrew MacLellan - Director (British, 71 years old, born July 1955)
Appointed 27 June 2001, Resigned 27 December 2015
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Resigned
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Ralph Maddan - Director (British, 62 years old, born December 1964)
Appointed 09 September 2017, Resigned 11 December 2025
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Resigned
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Alexander Madden - Director (British, 62 years old, born December 1964)
Appointed 03 January 2013, Resigned 11 April 2014
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Resigned
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Simon Merriweather - Director (British, 62 years old, born November 1964)
Appointed 27 February 2012, Resigned 11 April 2014
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Resigned
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Christopher Miles - Director (British, 61 years old, born November 1965)
Appointed 20 September 2006, Resigned 11 April 2014
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Resigned
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Catherine Mitchell - Director (British, 70 years old, born March 1956)
Appointed 12 September 2002, Resigned 20 September 2006
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Resigned
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Keith Plowman - Director (British, 68 years old, born March 1958)
Appointed 15 March 2007, Resigned 24 April 2008
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Resigned
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Bruno Prior - Director (British, 60 years old, born October 1966)
Appointed 16 September 2010, Resigned 11 April 2014
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Resigned
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Peter Prior - Director (English, 83 years old, born November 1943)
Appointed 27 June 2001, Resigned 20 May 2003
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Resigned
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Philip Sellwood - Director (British, 72 years old, born January 1954)
Appointed 27 September 2023
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Active
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Vijay Shinde - Director (British, 49 years old, born June 1977)
Appointed 22 September 2022
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Active
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Michael Sims - Director (Other, 75 years old, born March 1951)
Appointed 12 November 2008, Resigned 30 June 2010
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Resigned
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Nina Skorupska - Director (British, 65 years old, born November 1961)
Appointed 29 July 2013, Resigned 30 June 2024
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Resigned
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Richard Stark - Director (British, 72 years old, born July 1954)
Appointed 16 September 2010, Resigned 15 December 2014
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Resigned
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