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Christopher Bunning - Director (British, 73 years old, born April 1953)
Appointed 27 August 2014, Resigned 31 December 2014
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Resigned
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Christopher Bunning - Director (British, 73 years old, born April 1953)
Appointed 01 April 2006, Resigned 27 August 2014
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Resigned
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Daniel Davies - Director (British, 48 years old, born April 1978)
Appointed 01 October 2022, Resigned 28 December 2025
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Resigned
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Daniel Davies - Director (British, 49 years old, born April 1977)
Appointed 29 December 2025
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Active
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Stanley Davis - Director (British, 88 years old, born June 1938)
Appointed 27 August 2014, Resigned 24 September 2021
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Resigned
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Sally Fish - Director (English, 64 years old, born September 1962)
Appointed 01 April 2006, Resigned 30 September 2009
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Resigned
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Phil Higgins - Director (British, 57 years old, born January 1969)
Appointed 01 October 2022, Resigned 13 June 2025
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Resigned
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Thomas Hood - Director (British, 41 years old, born July 1985)
Appointed 01 October 2022, Resigned 30 June 2025
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Resigned
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Henrik Kappelhoff-Wulff - Director (German, 39 years old, born September 1987)
Appointed 23 January 2026
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Active
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David Kaye - Director (British, 75 years old, born May 1951)
Appointed 27 August 2014, Resigned 19 July 2019
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Resigned
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Eric Lloyd - Director (British, 87 years old, born March 1939)
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Resigned
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Steven Owen - Director (British, 69 years old, born June 1957)
Appointed 14 November 2023, Resigned 23 January 2026
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Resigned
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Simon Perkins - Director (British, 61 years old, born May 1965)
Appointed 25 September 2008, Resigned 27 August 2014
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Resigned
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Valentin Pierburg - Director (Swiss, 39 years old, born July 1987)
Appointed 23 January 2026
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Active
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Stephen Silvester - Director (British, 45 years old, born June 1981)
Appointed 01 July 2015, Resigned 29 October 2021
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Resigned
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Matthew Simpson - Director (British, 42 years old, born November 1984)
Appointed 19 July 2019, Resigned 14 November 2023
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Resigned
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Ronald Sinclair - Director (British, 83 years old, born June 1943)
Appointed 27 August 2014, Resigned 14 June 2022
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Resigned
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John Snelling - Director (British, 90 years old, born July 1936)
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Resigned
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Richard Starr - Director (British, 52 years old, born January 1974)
Appointed 27 August 2014, Resigned 12 August 2022
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Resigned
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Stephen Ventris - Director (British, 68 years old, born July 1958)
Appointed 02 November 2005, Resigned 27 August 2014
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Resigned
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Raymond Ventris - Director (British, 101 years old, born July 1925)
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Resigned
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Thomas Waple - Director (British, 105 years old, born November 1921)
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Resigned
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Richard Waple - Director (British, 64 years old, born March 1962)
Appointed 13 April 2000, Resigned 27 August 2014
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Resigned
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Mary Waring - Director (British, 68 years old, born October 1958)
Appointed 01 April 2003, Resigned 17 December 2004
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Resigned
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