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Steven Ashdown-Phillips - Director (English, 67 years old, born September 1959)
Appointed 03 October 2013, Resigned 13 August 2014
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Resigned
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David Barnes - Director (South African, 73 years old, born March 1953)
Appointed 30 November 2016, Resigned 13 April 2023
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Resigned
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Gregory Basire - Director (British, 59 years old, born August 1967)
Appointed 01 April 2008, Resigned 30 November 2016
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Resigned
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Paul Bean - Director (British, 57 years old, born April 1969)
Appointed 01 April 2008, Resigned 31 May 2023
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Resigned
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Rajesh Bhogaita - Director (British, 64 years old, born September 1962)
Appointed 06 February 2026
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Active
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Simon Blackley - Director (British, 62 years old, born August 1964)
Appointed 07 October 2009, Resigned 30 November 2016
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Resigned
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Charles Bowman - Director (British, 65 years old, born December 1961)
Appointed 14 January 2022
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Active
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Janet Cooper - Director (British, 67 years old, born May 1959)
Appointed 14 January 2022
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Active
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Alison Ellwood - Director (British, 63 years old, born August 1963)
Appointed 01 April 2013, Resigned 21 May 2019
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Resigned
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Peter Fane - Director (British, 64 years old, born August 1962)
Appointed 15 February 2008
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Active
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Jacqueline Fane - Director (British, 54 years old, born August 1972)
Appointed 09 December 2015, Resigned 13 April 2023
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Resigned
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Mark Fane - Director (British, 68 years old, born June 1958)
Appointed 01 April 2008
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Active
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Jonathan Fraser - Director (British, 53 years old, born December 1973)
Appointed 01 April 2013, Resigned 30 November 2016
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Resigned
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Nicholas Hills - Director (British, 46 years old, born March 1980)
Appointed 01 October 2016, Resigned 30 November 2016
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Resigned
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Douglas Jardine - Director (British, 66 years old, born September 1960)
Appointed 03 March 2015, Resigned 21 September 2015
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Resigned
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Gareth Kirkwood - Director (British, 63 years old, born April 1963)
Appointed 14 January 2022, Resigned 16 January 2026
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Resigned
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Mark Lusty - Director (British, 61 years old, born March 1965)
Appointed 01 November 2015, Resigned 30 November 2016
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Resigned
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Kimberley Morrish - Director (American, 60 years old, born March 1966)
Appointed 28 September 2009, Resigned 28 November 2013
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Resigned
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Simon Morrish - Director (British, 52 years old, born October 1974)
Appointed 28 September 2009, Resigned 28 November 2013
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Resigned
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Daniel Ratcliffe - Director (British, 45 years old, born June 1981)
Appointed 05 September 2022, Resigned 06 February 2026
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Resigned
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Peter Stubbs - Director (British, 66 years old, born July 1960)
Appointed 17 March 2014, Resigned 30 November 2016
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Resigned
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Simon Thomson - Director (British, 55 years old, born July 1971)
Appointed 01 April 2019, Resigned 19 October 2022
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Resigned
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Anthony Ussher - Director (British, 66 years old, born August 1960)
Appointed 05 March 2010, Resigned 31 March 2014
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Resigned
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Gordon Whyte - Director (British, 54 years old, born January 1972)
Appointed 27 August 2014, Resigned 30 November 2016
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Resigned
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Joel Woolrich - Director (British, 61 years old, born November 1965)
Appointed 05 December 2008, Resigned 30 September 2016
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Resigned
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