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Jonathan Bevan - Director (British, 55 years old, born May 1971)
Appointed 15 December 2005, Resigned 14 July 2014
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Resigned
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Justin Cochrane - Director (British, 54 years old, born August 1972)
Appointed 22 July 2016
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Active
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Matthew Dearden - Director (British, 53 years old, born November 1973)
Appointed 16 June 2014, Resigned 22 July 2016
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Resigned
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William Dunseath - Director (British, 81 years old, born November 1945)
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Resigned
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Russell Gore-Andrews - Director (British, 98 years old, born January 1928)
Appointed 01 June 1993, Resigned 25 April 1996
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Resigned
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Peter Hall - Director (British, 83 years old, born April 1943)
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Resigned
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Philippe Hottat - Director (Belgian, 74 years old, born December 1952)
Appointed 23 November 1992, Resigned 30 June 1998
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Resigned
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Timothy Maunder - Director (British, 68 years old, born May 1958)
Appointed 01 October 1998, Resigned 15 December 2005
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Resigned
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Paul Meyer - Director (American, 84 years old, born November 1942)
Appointed 13 June 2005, Resigned 14 September 2009
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Resigned
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Cormac O'shea - Director (Irish, 54 years old, born September 1972)
Appointed 14 July 2014, Resigned 12 October 2018
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Resigned
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Roger Parisel - Director (Belgian, 83 years old, born July 1943)
Appointed 23 November 1992, Resigned 30 June 1998
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Resigned
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Roger Parry - Director (British, 73 years old, born June 1953)
Appointed 01 June 1996, Resigned 13 June 2005
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Resigned
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Ian Powell - Director (British, 78 years old, born November 1948)
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Resigned
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Michael Saunter - Director (British, 57 years old, born April 1969)
Appointed 12 October 2018, Resigned 04 January 2021
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Resigned
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Adam Tow - Director (British, 59 years old, born January 1967)
Appointed 12 October 2018
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Active
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Brian Turnbull - Director (British, 82 years old, born March 1944)
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Resigned
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