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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 30 June 2023, Resigned 17 April 2025
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Resigned
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James Bennett - Director (British, 57 years old, born May 1969)
Appointed 11 December 2006, Resigned 10 December 2010
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Resigned
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Maureen Childs - Director (British, 90 years old, born September 1936)
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 03 October 2011, Resigned 01 September 2016
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Resigned
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 31 March 2017, Resigned 06 April 2023
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Resigned
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Adrian Ewer - Director (British, 73 years old, born September 1953)
Appointed 02 December 2002, Resigned 11 December 2006
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Resigned
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Andrew Friend - Director (British, 74 years old, born June 1952)
Appointed 02 December 2002, Resigned 17 August 2006
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Resigned
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Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
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Resigned
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Andrew Harmer - Director (British, 62 years old, born September 1964)
Appointed 31 March 2010, Resigned 03 October 2011
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Resigned
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Alan Hogg - Director (British, 64 years old, born April 1962)
Appointed 28 January 2008, Resigned 20 October 2009
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Resigned
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Arnon Klein - Director (American, 53 years old, born October 1973)
Appointed 08 May 2019, Resigned 10 August 2021
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Resigned
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Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 17 August 2006, Resigned 11 December 2006
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Resigned
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Michal Lada - Director (Canadian, 49 years old, born October 1977)
Appointed 01 September 2016, Resigned 07 May 2018
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Resigned
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Robert Lidgate - Director (British, 81 years old, born October 1945)
Appointed 06 February 2002, Resigned 02 December 2002
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Resigned
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Gary Lucas - Director (British, 68 years old, born March 1958)
Appointed 11 December 2006, Resigned 28 January 2008
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Resigned
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Gary Lucas - Director (British, 68 years old, born March 1958)
Appointed 31 March 2010, Resigned 16 August 2013
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Resigned
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Michael Mercer-Deadman - Director (British, 80 years old, born September 1946)
Appointed 11 December 2006, Resigned 28 January 2008
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Resigned
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Brian Payne - Director (British, 82 years old, born April 1944)
Appointed 06 February 2002, Resigned 06 February 2002
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Resigned
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Anthony Phillips - Director (British, 52 years old, born September 1974)
Appointed 30 June 2014
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Active
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Derek Potts - Director (British, 68 years old, born October 1958)
Appointed 17 August 2006, Resigned 31 March 2017
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Resigned
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Louise Poulter - Director (British, 57 years old, born December 1969)
Appointed 17 August 2006, Resigned 11 December 2006
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Resigned
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David Rushton - Director (British, 62 years old, born November 1964)
Appointed 30 September 2010, Resigned 08 May 2019
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Resigned
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James Storer - Director (British, 69 years old, born September 1957)
Appointed 06 February 2002, Resigned 02 December 2002
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Resigned
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Jane Webb - Director (Irish, 50 years old, born May 1976)
Appointed 02 May 2008, Resigned 29 April 2011
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Resigned
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