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Nicholas Badman - Director (British, 60 years old, born June 1966)
Appointed 19 July 2004, Resigned 06 July 2007
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Resigned
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Jalal Bagherli - Director (British, 70 years old, born April 1956)
Appointed 05 April 2024
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Active
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Christopher Batterham - Director (British, 71 years old, born March 1955)
Appointed 01 April 2019
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Active
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|
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David Blain - Director (British, 65 years old, born October 1961)
Appointed 03 August 2015, Resigned 20 August 2018
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Resigned
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David Bloxham - Director (British, 79 years old, born May 1947)
Appointed 29 April 2004, Resigned 30 April 2009
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Resigned
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Michael Bretherton - Director (British, 71 years old, born December 1955)
Appointed 30 April 2009, Resigned 04 April 2014
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Resigned
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John Burke - Director (British, 82 years old, born June 1944)
Appointed 29 April 2004, Resigned 06 July 2007
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Resigned
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Mark Carnegie Brown - Director (British, 66 years old, born August 1960)
Appointed 29 April 2004, Resigned 06 July 2007
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Resigned
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Anthony Clinch - Director (British, 79 years old, born September 1947)
Appointed 26 April 2013, Resigned 17 May 2016
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Resigned
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Brendan Cummins - Director (Irish, 69 years old, born May 1957)
Appointed 28 May 2015, Resigned 19 April 2019
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Resigned
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Malcolm Darvell - Director (British, 64 years old, born August 1962)
Appointed 24 May 2006, Resigned 06 July 2007
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Resigned
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Michael Edelman - Director (British,American, 62 years old, born April 1964)
Appointed 30 April 2009, Resigned 01 September 2020
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Resigned
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Alison Fielding - Director (British, 62 years old, born August 1964)
Appointed 20 April 2017
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Active
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Liam Gray - Director (British, 40 years old, born April 1986)
Appointed 08 November 2021
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Active
|
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Gordon Hall - Director (British, 84 years old, born August 1942)
Appointed 09 July 2007, Resigned 31 January 2017
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Resigned
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Graeme Hart - Director (British, 82 years old, born September 1944)
Appointed 29 April 2004, Resigned 30 April 2009
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Resigned
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Mark Hawtin - Director (British, 64 years old, born November 1962)
Appointed 09 July 2007, Resigned 30 April 2009
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Resigned
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Dieter May - Director (German, 61 years old, born September 1965)
Appointed 01 February 2024
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Active
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Nigel Pickett - Director (British, 57 years old, born May 1969)
Appointed 30 April 2009, Resigned 19 August 2025
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Resigned
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Christopher Richards - Director (British, 73 years old, born October 1953)
Appointed 11 November 2015, Resigned 21 January 2025
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Resigned
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Peter Rowley - Director (British, 83 years old, born June 1943)
Appointed 30 April 2009, Resigned 12 April 2016
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Resigned
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Dmitry Shashkov - Director (American, 60 years old, born December 1966)
Appointed 22 October 2024, Resigned 13 February 2026
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Resigned
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Brian Tenner - Director (British, 58 years old, born June 1968)
Appointed 20 August 2018, Resigned 22 October 2024
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Resigned
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Henry Turcan - Director (British, 52 years old, born January 1974)
Appointed 01 September 2021, Resigned 12 September 2022
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Resigned
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Colin White - Director (British, 64 years old, born February 1962)
Appointed 10 August 2010, Resigned 31 December 2014
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Resigned
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