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David Clark - Director (British, 82 years old, born April 1944)
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Resigned
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Philip Green - Director (British, 70 years old, born October 1956)
Appointed 19 July 1994, Resigned 07 January 2000
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Resigned
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Allan Imrie - Director (British, 81 years old, born January 1945)
Appointed 07 January 2000, Resigned 15 July 2005
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Resigned
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Neil MacKenzie - Director (British, 47 years old, born June 1979)
Appointed 11 May 2023
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Active
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Thomas Moser - Director (American, 63 years old, born May 1963)
Appointed 15 July 2005, Resigned 25 May 2006
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Resigned
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Alastair Prain - Director (Irish, 54 years old, born March 1972)
Appointed 04 July 2011, Resigned 13 April 2023
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Resigned
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Christopher Rooke - Director (British, 64 years old, born August 1962)
Appointed 01 January 2012, Resigned 01 February 2023
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Resigned
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Jeremy Rowley - Director (British, 65 years old, born April 1961)
Appointed 15 July 2005
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Active
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Damian Selina - Director (British, 66 years old, born March 1960)
Appointed 26 November 2018, Resigned 31 December 2020
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Resigned
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Malcolm Shaw - Director (British, 93 years old, born May 1933)
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Resigned
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Henry Tee - Director (British, 81 years old, born October 1945)
Appointed 07 January 2000, Resigned 15 July 2005
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Resigned
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Terence Twigger - Director (British, 77 years old, born November 1949)
Appointed 27 May 1994, Resigned 19 July 1994
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Resigned
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Alfred Vaisey - Director (British, 73 years old, born November 1953)
Appointed 07 January 2000, Resigned 15 July 2005
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Resigned
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Willy Vandormael - Director (Belgian, 80 years old, born November 1946)
Appointed 25 May 2006, Resigned 04 July 2011
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Resigned
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Jolyon Willson - Director (British, 69 years old, born February 1957)
Appointed 15 July 2005, Resigned 01 January 2012
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Resigned
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