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Cristina Alba-Ochoa - Director (Spanish, 53 years old, born August 1973)
Appointed 17 September 2012, Resigned 27 February 2015
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Resigned
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Maurice Bensity - Director (British, 56 years old, born August 1970)
Appointed 09 August 2007, Resigned 30 September 2016
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Resigned
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Elaine Bloxham - Director (British, 56 years old, born October 1970)
Appointed 20 June 2003, Resigned 20 January 2006
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Resigned
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Anne Dorsey - Director (American, 64 years old, born November 1962)
Appointed 06 September 2006, Resigned 20 February 2008
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Resigned
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Simon Duncan - Director (British, 65 years old, born December 1961)
Appointed 21 February 2008, Resigned 27 May 2011
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Resigned
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Kevin Dunn - Director (British, 63 years old, born May 1963)
Appointed 20 June 2003, Resigned 31 May 2007
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Resigned
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Hugh Fitzpatrick - Director (British, 57 years old, born May 1969)
Appointed 03 December 2007, Resigned 29 July 2011
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Resigned
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John Foy - Director (British, 67 years old, born October 1959)
Appointed 30 May 2003, Resigned 12 February 2004
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Resigned
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Norris Geldard - Director (British, 61 years old, born May 1965)
Appointed 13 September 2018
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Active
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Paul Girling - Director (British, 48 years old, born October 1978)
Appointed 13 September 2018
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Active
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Ken Goldsbrough - Director (British, 68 years old, born September 1958)
Appointed 09 August 2007, Resigned 09 December 2008
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Resigned
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Giles Goodburn - Director (British, 54 years old, born November 1972)
Appointed 13 August 2002, Resigned 20 November 2002
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Resigned
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Michael Grayer - Director (British, 66 years old, born December 1960)
Appointed 12 February 2004, Resigned 06 March 2008
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Resigned
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Kushank Gupta - Director (Indian, 38 years old, born February 1988)
Appointed 14 July 2017, Resigned 31 August 2018
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 22 May 2008, Resigned 19 May 2009
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Resigned
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John Jenkins - Director (British, 62 years old, born October 1964)
Appointed 10 August 2006, Resigned 29 July 2011
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Resigned
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Sandeep Kamat - Director (British, 64 years old, born May 1962)
Appointed 12 February 2004, Resigned 06 September 2006
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Resigned
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Sharon Khanna - Director (Indian, 50 years old, born August 1976)
Appointed 14 July 2017, Resigned 31 August 2018
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Resigned
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Derek Mochan - Director (British, 53 years old, born July 1973)
Appointed 03 December 2007, Resigned 24 June 2009
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Resigned
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John Onslow - Director (British, 68 years old, born February 1958)
Appointed 10 August 2006, Resigned 24 October 2007
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Resigned
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William Pearson - Director (British, 50 years old, born February 1976)
Appointed 04 March 2015, Resigned 14 July 2017
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Resigned
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Graham Randell - Director (British, 77 years old, born June 1949)
Appointed 30 May 2003, Resigned 12 February 2004
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Resigned
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Paul Scott - Director (British, 57 years old, born December 1969)
Appointed 12 February 2009, Resigned 17 September 2012
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Resigned
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Neil Smith - Director (British, 57 years old, born June 1969)
Appointed 02 April 2007, Resigned 24 June 2009
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Resigned
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Colin Thorman - Director (British, 56 years old, born January 1970)
Appointed 20 November 2002, Resigned 31 May 2003
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Resigned
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Stephen Wann - Director (Irish, 52 years old, born November 1974)
Appointed 23 January 2006, Resigned 24 January 2007
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Resigned
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Stephen Wann - Director (Irish, 52 years old, born November 1974)
Appointed 13 August 2002, Resigned 31 May 2003
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Resigned
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