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Victor Aguera - Director (British, 60 years old, born March 1966)
Appointed 16 March 2019, Resigned 01 October 2021
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Resigned
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Adrian Amess - Director (British, 83 years old, born March 1943)
Appointed 10 March 2013
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Active
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Cris Anscombe - Director (British, 45 years old, born September 1981)
Appointed 16 August 2017, Resigned 01 September 2018
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Resigned
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Philip Baker - Director (British, 73 years old, born June 1953)
Appointed 01 November 2009, Resigned 10 June 2024
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Resigned
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Geoffrey Bayley - Director (British, 82 years old, born March 1944)
Appointed 01 November 2009, Resigned 01 March 2013
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Resigned
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Robert Birch - Director (British, 70 years old, born September 1956)
Appointed 18 October 2018, Resigned 16 March 2019
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Resigned
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Richard Boorn - Director (British, 66 years old, born March 1960)
Appointed 30 November 2023, Resigned 10 June 2024
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Resigned
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Rodney Brown - Director (British, 67 years old, born November 1959)
Appointed 30 November 2023
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Active
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Michael Burke - Director (British, 69 years old, born November 1957)
Appointed 01 October 2016, Resigned 01 September 2023
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Resigned
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Simon Cadwallader - Director (British, 53 years old, born April 1973)
Appointed 27 March 2025
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Active
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Paul Cheston - Director (British, 86 years old, born June 1940)
Appointed 16 March 2019, Resigned 29 May 2020
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Resigned
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Craig Cotterill - Director (British, 52 years old, born February 1974)
Appointed 12 September 2023, Resigned 14 November 2023
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Resigned
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Maria De La Fuente - Director (Spanish, 41 years old, born August 1985)
Appointed 20 May 2023, Resigned 14 November 2024
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Resigned
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Terence Deering - Director (British, 68 years old, born April 1958)
Appointed 30 August 2015, Resigned 01 January 2019
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Resigned
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Benito Di Luca - Director (Italian, 87 years old, born December 1939)
Appointed 01 October 2014
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Active
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Martyn Ford - Director (British, 56 years old, born January 1970)
Appointed 12 October 2017, Resigned 01 September 2018
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Resigned
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Michael Gardiner - Director (British, 78 years old, born April 1948)
Appointed 18 October 2018, Resigned 22 February 2021
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Resigned
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Dayne Gilbey - Director (British, 39 years old, born August 1987)
Appointed 16 December 2020, Resigned 25 June 2021
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Resigned
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Alan Horton - Director (British, 70 years old, born June 1956)
Appointed 06 August 2019, Resigned 16 December 2020
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Resigned
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Robert McLaren - Director (British, 67 years old, born June 1959)
Appointed 01 November 2009, Resigned 25 October 2017
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Resigned
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Robert McLaren - Director (British, 67 years old, born June 1959)
Appointed 05 October 2024, Resigned 20 December 2025
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Resigned
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Robert McLaren - Director (British, 67 years old, born June 1959)
Appointed 20 December 2025
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Active
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Paul Molesworth - Director (British, 69 years old, born October 1957)
Appointed 12 September 2023, Resigned 14 November 2023
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Resigned
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Peter O' Connell - Director (English, 92 years old, born May 1934)
Appointed 01 October 2014, Resigned 01 October 2016
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Resigned
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Peter O'connell - Director (British, 92 years old, born May 1934)
Appointed 19 July 2017, Resigned 16 March 2019
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Resigned
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Andrew Parr - Director (British, 67 years old, born March 1959)
Appointed 10 March 2013, Resigned 01 September 2018
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Resigned
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John Prescott - Director (British, 80 years old, born September 1946)
Appointed 14 January 2010, Resigned 01 October 2016
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Resigned
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Christopher Proudman - Director (British, 63 years old, born June 1963)
Appointed 29 May 2020, Resigned 22 February 2021
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Resigned
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Iain Queen - Director (British, 41 years old, born April 1985)
Appointed 10 December 2022, Resigned 14 November 2023
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Resigned
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Iain Queen - Director (British, 41 years old, born April 1985)
Appointed 18 December 2023, Resigned 20 December 2025
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Resigned
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Jeffrey Rea - Director (British, 87 years old, born August 1939)
Appointed 01 November 2009, Resigned 14 November 2024
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Resigned
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Charles Rudge - Director (British, 78 years old, born January 1948)
Appointed 11 March 2013, Resigned 01 July 2017
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Resigned
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Graham Scott - Director (British, 72 years old, born December 1954)
Appointed 26 October 2015
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Active
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