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Jonathan Agnew - Director (British, 85 years old, born July 1941)
Appointed 04 December 2007, Resigned 07 May 2015
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Resigned
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Peter Brooks Johnson - Director (British, 54 years old, born October 1972)
Appointed 10 January 2011, Resigned 06 March 2023
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Resigned
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Nigel Cooper - Director (British, 77 years old, born June 1949)
Appointed 04 December 2007, Resigned 31 March 2009
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Resigned
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Jacqueline De Rojas - Director (British, 64 years old, born October 1962)
Appointed 30 December 2016
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Active
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Alison Dolan - Director (Irish, 57 years old, born December 1969)
Appointed 07 September 2020, Resigned 15 September 2024
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Resigned
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 01 June 2017, Resigned 01 June 2025
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Resigned
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Andrew Fisher - Director (British, 57 years old, born April 1969)
Appointed 01 January 2020
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Active
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Scott Forbes - Director (British, 69 years old, born July 1957)
Appointed 04 December 2007, Resigned 31 December 2019
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Resigned
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Ruaridh Hook - Director (British, 42 years old, born February 1984)
Appointed 15 September 2024
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Active
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Amanda James - Director (British, 55 years old, born August 1971)
Appointed 09 May 2025
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Active
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Colin Kemp - Director (British, 70 years old, born November 1956)
Appointed 04 December 2007, Resigned 09 May 2017
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Resigned
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Scott Marshall - Director (Australian, 53 years old, born July 1973)
Appointed 19 November 2007, Resigned 04 December 2007
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Resigned
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Ashley Martin - Director (British, 68 years old, born June 1958)
Appointed 11 June 2009, Resigned 04 May 2018
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Resigned
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Nicholas McKittrick - Director (British, 58 years old, born August 1968)
Appointed 04 December 2007, Resigned 09 May 2017
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 14 November 2007, Resigned 14 November 2007
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Resigned
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Rakhi Parekh - Director (American, 52 years old, born April 1974)
Appointed 28 July 2014, Resigned 05 May 2023
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Resigned
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Robyn Perriss - Director (British, 53 years old, born August 1973)
Appointed 30 April 2013, Resigned 30 June 2020
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Resigned
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Kriti Sharma - Director (British, 38 years old, born April 1988)
Appointed 25 July 2023
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Active
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Reginald Shipperley - Director (British, 68 years old, born October 1958)
Appointed 04 December 2007, Resigned 31 December 2010
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Resigned
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Johan Svanstrom - Director (Swedish, 55 years old, born November 1971)
Appointed 20 February 2023
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Active
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Rebecca Symondson - Director (British, 47 years old, born March 1979)
Appointed 14 November 2007, Resigned 19 November 2007
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Resigned
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Elizabeth Taylor - Director (British, 62 years old, born January 1964)
Appointed 19 November 2007, Resigned 04 December 2007
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Resigned
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Lorna Tilbian - Director (British, 69 years old, born April 1957)
Appointed 01 February 2018
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Active
|
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Amit Tiwari - Director (American, 50 years old, born December 1976)
Appointed 01 July 2019
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Active
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Judy Vezmar - Director (American, 70 years old, born October 1956)
Appointed 04 December 2007, Resigned 07 May 2015
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Resigned
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Edmund Williams - Director (British, 64 years old, born July 1962)
Appointed 04 December 2007, Resigned 30 April 2013
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Resigned
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Peter Williams - Director (British, 73 years old, born December 1953)
Appointed 03 February 2014, Resigned 10 May 2019
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Resigned
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