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Andrew Baker - Director (British, 64 years old, born August 1962)
Appointed 10 October 2002, Resigned 05 February 2015
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Resigned
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Michael Davis - Director (British, 64 years old, born August 1962)
Appointed 27 May 2011, Resigned 24 January 2013
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Resigned
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Philippe Desaulles - Director (French, 85 years old, born July 1941)
Appointed 20 March 2003, Resigned 07 June 2004
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Resigned
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Roger Doig - Director (British, 79 years old, born March 1947)
Appointed 08 October 2002, Resigned 07 June 2004
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Resigned
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Owain Evans - Director (British, 56 years old, born October 1970)
Appointed 23 February 2026
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Active
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Adrian Gough - Director (British, 68 years old, born June 1958)
Appointed 31 January 2008, Resigned 01 April 2019
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Resigned
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Peter Horry - Director (British, 77 years old, born December 1949)
Appointed 08 October 2002, Resigned 03 August 2004
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Resigned
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Alan McGregor - Director (British, 79 years old, born August 1947)
Appointed 07 June 2004, Resigned 31 December 2005
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Resigned
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Alan McGregor - Director (British, 79 years old, born August 1947)
Appointed 01 August 2007, Resigned 09 January 2008
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Resigned
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Christopher Newton - Director (British, 61 years old, born August 1965)
Appointed 27 May 2011, Resigned 05 February 2015
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Resigned
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Lisa Oliver - Director (British, 60 years old, born September 1966)
Appointed 29 April 2022, Resigned 23 February 2026
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Resigned
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Craig Oliver - Director (British, 65 years old, born October 1961)
Appointed 27 May 2011, Resigned 29 June 2015
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Resigned
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Thomas Pfeiffer - Director (German, 76 years old, born December 1950)
Appointed 31 December 2005, Resigned 01 August 2007
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Resigned
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Stephen Reeve - Director (British, 63 years old, born May 1963)
Appointed 05 February 2015, Resigned 04 May 2022
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Resigned
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Luigi Robbiati - Director (Italian, 76 years old, born September 1950)
Appointed 27 May 2011, Resigned 05 February 2015
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Resigned
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Patrick Schriber - Director (British, 66 years old, born October 1960)
Appointed 27 May 2011, Resigned 08 July 2020
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Resigned
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David Spence - Director (British, 63 years old, born April 1963)
Appointed 01 April 2019, Resigned 31 October 2025
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Resigned
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Michael Taylor - Director (British, 79 years old, born November 1947)
Appointed 03 August 2004, Resigned 31 January 2008
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Resigned
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Mark Wagstaff - Director (British, 46 years old, born July 1980)
Appointed 01 October 2025
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Active
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