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Raymond Anderson - Director (American, 96 years old, born November 1930)
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Resigned
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Anthony Cooper - Director (British, 50 years old, born September 1976)
Appointed 31 August 2011, Resigned 12 October 2012
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Resigned
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Alasdair Culshaw - Director (British, 74 years old, born June 1952)
Appointed 27 September 2004, Resigned 08 March 2006
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Resigned
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Keith Daley - Director (British, 71 years old, born May 1955)
Appointed 12 October 2012, Resigned 31 January 2019
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Resigned
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Dudley Dyer Bartlett - Director (British, 69 years old, born March 1957)
Appointed 14 December 1999, Resigned 20 March 2009
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Resigned
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Grahame Gurney - Director (British, 66 years old, born June 1960)
Appointed 11 December 2007, Resigned 31 December 2011
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Resigned
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Christopher Kyte - Director (British, 44 years old, born May 1982)
Appointed 12 May 2022
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Active
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David Leeming - Director (British, 79 years old, born August 1947)
Appointed 10 November 2001, Resigned 31 December 2007
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Resigned
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Aylsa Muir - Director (British, 51 years old, born November 1975)
Appointed 24 September 2020, Resigned 03 September 2021
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Resigned
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Nathan Neal - Director (British, 59 years old, born March 1967)
Appointed 31 August 2001, Resigned 02 November 2004
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Resigned
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Robert Porter - Director (British, 72 years old, born August 1954)
Appointed 01 August 2006, Resigned 20 March 2009
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Resigned
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Loretta Powell - Director (British, 72 years old, born August 1954)
Appointed 17 February 2006, Resigned 03 December 2010
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Resigned
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Gregory Price - Director (British, 50 years old, born January 1976)
Appointed 06 September 2021, Resigned 30 September 2024
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Resigned
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Nigel Rose - Director (British, 63 years old, born January 1963)
Appointed 31 August 2001, Resigned 05 August 2011
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Resigned
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Stanley Routs - Director (British, 87 years old, born May 1939)
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Resigned
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Kristian Shaw - Director (British, 48 years old, born March 1978)
Appointed 14 October 2024
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Active
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Geoffrey Spink - Director (British, 77 years old, born April 1949)
Appointed 27 July 2004, Resigned 31 August 2011
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Resigned
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Andrew Weatherstone - Director (British, 62 years old, born January 1964)
Appointed 24 September 2019, Resigned 24 September 2020
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Resigned
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John Wilson - Director (British, 50 years old, born April 1976)
Appointed 31 August 2011, Resigned 24 September 2019
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Resigned
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