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Jonathan Allen - Director (British, 58 years old, born July 1968)
Appointed 06 September 2022, Resigned 07 April 2026
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Resigned
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Christopher Beese - Director (British, 71 years old, born March 1955)
Appointed 14 May 2004, Resigned 09 April 2009
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Resigned
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Nigel Billingham - Director (British, 70 years old, born March 1956)
Appointed 13 February 2009, Resigned 21 September 2011
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 14 July 2006, Resigned 13 February 2009
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Resigned
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Charles Burbridge - Director (British, 53 years old, born October 1973)
Appointed 23 January 2017, Resigned 06 September 2022
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Resigned
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Christopher Chapple - Director (British, 59 years old, born August 1967)
Appointed 21 September 2011, Resigned 30 April 2013
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Resigned
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Edward Cowell - Director (British, 56 years old, born February 1970)
Appointed 26 April 2012, Resigned 01 May 2014
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Resigned
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David Crumlish - Director (British, 65 years old, born July 1961)
Appointed 01 May 2014, Resigned 23 February 2015
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Resigned
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Matthew Davies - Director (British, 52 years old, born February 1974)
Appointed 02 April 2009, Resigned 27 May 2010
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Resigned
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John Doughty - Director (British, 51 years old, born June 1975)
Appointed 28 February 2025, Resigned 08 January 2026
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Resigned
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Nicholas Economakis - Director (British, 59 years old, born October 1967)
Appointed 23 May 2013, Resigned 20 March 2015
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Resigned
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Kevin Hallatt - Director (British, 56 years old, born June 1970)
Appointed 20 March 2015, Resigned 05 April 2017
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Resigned
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Giles Harrison - Director (British, 58 years old, born May 1968)
Appointed 20 March 2015, Resigned 05 December 2016
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Resigned
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Julian Hartley - Director (British, 65 years old, born May 1961)
Appointed 15 October 2010, Resigned 16 May 2014
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Resigned
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Paul Hellings - Director (English, 60 years old, born November 1966)
Appointed 27 May 2010, Resigned 26 April 2012
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Resigned
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Jerome Hoffman - Director (American, 85 years old, born August 1941)
Appointed 14 May 2004, Resigned 14 July 2006
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Resigned
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Oliver Keck - Director (British, 45 years old, born August 1981)
Appointed 31 August 2017, Resigned 09 September 2020
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Resigned
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Liam Kelly - Director (British, 57 years old, born March 1969)
Appointed 09 September 2020, Resigned 23 December 2024
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Resigned
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Timothy Kendall - Director (British,American, 63 years old, born December 1963)
Appointed 07 April 2026
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Active
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Murray Lauder - Director (New Zealander, 60 years old, born September 1966)
Appointed 23 February 2017, Resigned 19 December 2019
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Resigned
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Timothy Mitchell - Director (British, 62 years old, born February 1964)
Appointed 03 February 2014, Resigned 02 October 2014
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Resigned
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Frank Philip - Director (British, 67 years old, born March 1959)
Appointed 09 February 2023, Resigned 28 February 2025
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Resigned
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Noel Philp - Director (New Zealander, 77 years old, born May 1949)
Appointed 14 May 2004, Resigned 30 June 2009
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Resigned
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Kevin Pye - Director (Australian, 67 years old, born November 1959)
Appointed 20 March 2015, Resigned 30 January 2017
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Resigned
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David Seaton - Director (British, 66 years old, born November 1960)
Appointed 14 May 2004, Resigned 26 November 2007
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Resigned
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