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Paul Ballington - Director (British, 72 years old, born September 1954)
Appointed 08 March 1999, Resigned 13 September 2006
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Resigned
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Christopher Blackwell - Director (British, 65 years old, born December 1961)
Appointed 11 November 2010, Resigned 01 July 2015
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Resigned
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Robert Boyes - Director (Canadian, 85 years old, born January 1941)
Appointed 25 October 1985, Resigned 12 May 2005
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Resigned
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Terence Chadwick - Director (British, 76 years old, born August 1950)
Appointed 14 August 2006, Resigned 17 January 2007
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Resigned
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Colin Dalton - Director (British, 76 years old, born February 1950)
Appointed 14 August 2006, Resigned 05 July 2011
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Resigned
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Donald Davies - Director (British, 86 years old, born August 1940)
Appointed 13 March 1990, Resigned 12 May 2005
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Resigned
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Mehul Derodra - Director (British, 60 years old, born November 1966)
Appointed 10 June 2016, Resigned 31 July 2018
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Resigned
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William Downie - Director (British, 59 years old, born January 1967)
Appointed 05 February 2020, Resigned 31 March 2022
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Resigned
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Geoffrey Fothergill - Director (British, 81 years old, born November 1945)
Appointed 10 September 1999, Resigned 08 April 2005
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Resigned
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Paul Fry - Director (British, 60 years old, born December 1966)
Appointed 30 June 2019, Resigned 31 March 2022
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Resigned
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Anne Hyland - Director (Irish, 66 years old, born August 1960)
Appointed 11 November 2010, Resigned 01 July 2013
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Resigned
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Elizabeth Knowles - Director (British, 42 years old, born October 1984)
Appointed 31 March 2022, Resigned 31 July 2023
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Resigned
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Kevin Leech - Director (British, 83 years old, born August 1943)
Appointed 13 March 1990, Resigned 10 October 2002
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Resigned
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John Murphy - Director (British, 73 years old, born May 1953)
Appointed 31 July 2018, Resigned 05 February 2020
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Resigned
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John Murphy - Director (British, 73 years old, born May 1953)
Appointed 31 March 2022, Resigned 30 June 2025
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Resigned
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Kieran Murphy - Director (Irish, 63 years old, born February 1963)
Appointed 30 August 2005, Resigned 17 January 2007
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Resigned
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Andrew Oakley - Director (Australian, 64 years old, born April 1962)
Appointed 01 January 2015, Resigned 10 June 2016
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Resigned
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Paul Oliver - Director (British, 48 years old, born March 1978)
Appointed 01 July 2013, Resigned 01 January 2015
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Resigned
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Mark Parry-Billings - Director (British, 62 years old, born May 1964)
Appointed 01 November 2002, Resigned 31 December 2004
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Resigned
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Trevor Phillips - Director (British, 65 years old, born May 1961)
Appointed 01 July 2015, Resigned 31 May 2017
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Resigned
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Mark Sanders - Director (British, 69 years old, born January 1957)
Appointed 01 November 2002, Resigned 30 August 2005
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Resigned
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Charles Schumacher - Director (American, 57 years old, born July 1969)
Appointed 30 June 2025
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Active
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Peter Shennan - Director (British, 76 years old, born July 1950)
Appointed 23 July 1999, Resigned 17 January 2007
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Resigned
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Stuart Sim - Director (British, 75 years old, born November 1951)
Appointed 13 March 1990, Resigned 03 February 2005
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Resigned
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James Ward-Lilley - Director (British, 61 years old, born February 1965)
Appointed 31 May 2017, Resigned 30 June 2019
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Resigned
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Chad Williams - Director (British, 53 years old, born November 1973)
Appointed 09 August 2023
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Active
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