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Darren Argyle - Director (British, 53 years old, born June 1973)
Appointed 01 May 2012
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Active
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Paul Battagliola - Director (British, 72 years old, born August 1954)
Appointed 27 November 2008, Resigned 24 September 2009
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Resigned
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Andrew Carrier - Director (British, 65 years old, born May 1961)
Appointed 01 October 2009, Resigned 27 September 2013
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Resigned
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Nicholas Denniston - Director (British, 71 years old, born February 1955)
Appointed 01 January 2008, Resigned 07 December 2009
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Resigned
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Julian Enoizi - Director (British, 59 years old, born July 1967)
Appointed 01 June 2009, Resigned 31 March 2011
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Resigned
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 19 September 2002, Resigned 31 December 2007
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Resigned
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Graham Evans - Director (British, 59 years old, born May 1967)
Appointed 19 December 2023, Resigned 24 July 2025
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Resigned
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David Harris - Director (British, 63 years old, born October 1963)
Appointed 27 September 2013, Resigned 26 July 2017
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Resigned
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Dominic Kirby - Director (British, 56 years old, born November 1970)
Appointed 25 September 2017, Resigned 19 December 2023
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Resigned
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David Lang - Director (British, 60 years old, born April 1966)
Appointed 31 October 2017, Resigned 29 June 2018
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Resigned
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Ciaran O'donnell - Director (Irish, 59 years old, born June 1967)
Appointed 04 January 2010, Resigned 04 January 2010
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Resigned
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Ciaran O'donnell - Director (Irish, 59 years old, born June 1967)
Appointed 04 January 2010, Resigned 31 March 2012
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Resigned
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Richard Pexton - Director (British, 68 years old, born August 1958)
Appointed 01 January 2008, Resigned 10 December 2008
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Resigned
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Jeffrey Radke - Director (American, 62 years old, born June 1964)
Appointed 31 March 2011, Resigned 27 September 2013
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Resigned
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Bruno Ritchie - Director (French, 62 years old, born October 1964)
Appointed 27 September 2013, Resigned 29 September 2017
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Resigned
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James Sardeson - Director (British, 62 years old, born February 1964)
Appointed 27 November 2008, Resigned 20 May 2009
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Resigned
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Jeremy Shallow - Director (British, 42 years old, born February 1984)
Appointed 09 October 2025
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Active
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Hampden Legal Plc - Secretary
Appointed 19 September 2002, Resigned 31 December 2007
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Resigned
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Nomina Plc - Director
Appointed 19 September 2002, Resigned 31 December 2007
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Resigned
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