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Simon Capper - Director
(British, 60 years old, born January 1966)
Appointed 16 April 2024
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Active
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Lee Charnley - Director
(British, 49 years old, born November 1977)
Appointed 02 June 2009, Resigned 07 October 2021
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Resigned
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Darren Eales - Director
(British, 54 years old, born August 1972)
Appointed 16 April 2024, Resigned 17 September 2025
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Resigned
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David Hopkinson - Director
(Canadian, 56 years old, born November 1970)
Appointed 17 September 2025
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Active
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John Irving - Director
(British, 48 years old, born June 1978)
Appointed 19 June 2013, Resigned 12 June 2015
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Resigned
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Derek Llambias - Director
(British, 69 years old, born February 1957)
Appointed 14 May 2008, Resigned 19 June 2013
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Resigned
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Christopher Mort - Director
(British, 61 years old, born August 1965)
Appointed 26 June 2007, Resigned 11 June 2008
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Resigned
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James Reuben - Director
(British, 40 years old, born May 1986)
Appointed 07 October 2021, Resigned 16 April 2024
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Resigned
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William Shepherd - Director
(British, 85 years old, born October 1941)
Appointed 31 October 2006, Resigned 24 July 2007
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Resigned
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Amanda Staveley - Director
(British, 53 years old, born April 1973)
Appointed 07 October 2021, Resigned 16 April 2024
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Resigned
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David Williamson - Director
(British, 67 years old, born August 1959)
Appointed 14 May 2008, Resigned 02 June 2009
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Resigned
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