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Nicholas Allen - Director (British, 74 years old, born December 1952)
Appointed 22 November 2002, Resigned 29 February 2008
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Resigned
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Jeffrey Allgrove - Director (British, 73 years old, born January 1953)
Appointed 22 November 2002, Resigned 05 November 2003
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Resigned
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Gabriela Andonova - Director (South African, 34 years old, born October 1992)
Appointed 28 February 2026
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Active
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John Bird - Director (British, 72 years old, born February 1954)
Appointed 14 November 2003, Resigned 13 May 2005
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Resigned
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Alan Butler - Director (British, 80 years old, born June 1946)
Appointed 31 January 2002, Resigned 11 May 2005
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Resigned
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John Coombs - Director (British, 67 years old, born October 1959)
Appointed 03 April 2002, Resigned 19 September 2016
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Resigned
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Iain Ferguson - Director (British, 71 years old, born July 1955)
Appointed 31 January 2002, Resigned 30 April 2003
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Resigned
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Olivier Garel - Director (French, 58 years old, born March 1968)
Appointed 19 August 2013, Resigned 19 September 2016
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Resigned
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Martin Grieve - Director (British, 63 years old, born March 1963)
Appointed 30 October 2009, Resigned 10 June 2013
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Resigned
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Richard Hazell - Director (British, 60 years old, born September 1966)
Appointed 30 October 2009, Resigned 05 September 2012
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Resigned
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Andrew Lane - Director (British, 64 years old, born June 1962)
Appointed 03 April 2002, Resigned 05 January 2004
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Resigned
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Guilherme Loureiro - Director (Portuguese, 60 years old, born November 1966)
Appointed 17 September 2012, Resigned 01 March 2013
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Resigned
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Tonia Lovell - Director (British, 58 years old, born May 1968)
Appointed 19 September 2016, Resigned 19 April 2018
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Resigned
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Collur Natraj - Director (Indian, 73 years old, born July 1953)
Appointed 11 April 2003, Resigned 30 October 2009
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Resigned
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Charles Nichols - Director (British, 65 years old, born January 1961)
Appointed 01 June 2008, Resigned 04 September 2012
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Resigned
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Graeme Pitkethly - Director (British, 60 years old, born November 1966)
Appointed 19 April 2018, Resigned 24 July 2024
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Resigned
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Geoffrey Probert - Director (British, 73 years old, born September 1953)
Appointed 22 November 2002, Resigned 01 December 2003
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Resigned
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Richard Rivers - Director (British, 79 years old, born October 1947)
Appointed 28 August 2003, Resigned 30 October 2009
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Resigned
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Anthony Simon - Director (British, 81 years old, born April 1945)
Appointed 22 November 2002, Resigned 30 July 2004
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Resigned
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Ritva Sotamaa - Director (Finnish, 63 years old, born November 1963)
Appointed 19 September 2016, Resigned 31 March 2022
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Resigned
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Maria Varsellona - Director (Italian, 56 years old, born August 1970)
Appointed 01 April 2022, Resigned 28 February 2026
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Resigned
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Jonathan Watts - Director (British, 62 years old, born March 1964)
Appointed 13 May 2005, Resigned 31 August 2007
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Resigned
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The New Hovema Limited - Secretary
Appointed 01 February 2008, Resigned 14 November 2013
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Resigned
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