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Stephen Agar-Hutty - Director (British, 67 years old, born November 1959)
Appointed 30 March 1998, Resigned 08 January 2001
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Resigned
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Stephen Anderson - Director (British, 60 years old, born September 1966)
Appointed 22 March 2012, Resigned 31 March 2016
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Resigned
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Toby Anderson - Director (British, 53 years old, born June 1973)
Appointed 01 September 2018, Resigned 11 May 2022
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Resigned
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Justinian Ash - Director (British, 61 years old, born January 1965)
Appointed 04 May 2004, Resigned 30 April 2008
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Resigned
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Thorsten Beer - Director (German, 55 years old, born June 1971)
Appointed 22 March 2012, Resigned 21 December 2016
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Resigned
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Kevin Birch - Director (British, 53 years old, born May 1973)
Appointed 20 September 2022, Resigned 04 May 2023
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Resigned
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Mark Coupland - Director (British, 51 years old, born June 1975)
Appointed 20 September 2022, Resigned 25 November 2023
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Resigned
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Christophe Couturier - Director (French, 61 years old, born June 1965)
Appointed 10 February 1997, Resigned 31 August 1998
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Resigned
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Robin Dargue - Director (British, 59 years old, born March 1967)
Appointed 27 July 2022, Resigned 25 November 2023
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Resigned
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Jane Davies - Director (British, 63 years old, born April 1963)
Appointed 01 February 2019, Resigned 31 July 2022
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Resigned
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Ailsa Emerson - Director (British, 65 years old, born March 1961)
Appointed 16 January 2006, Resigned 30 April 2008
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Resigned
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Philip England - Director (British, 68 years old, born March 1958)
Appointed 01 September 1992, Resigned 30 May 1997
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Resigned
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Gary Feary - Director (British, 63 years old, born November 1963)
Appointed 01 October 2003, Resigned 01 January 2009
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Resigned
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Steven Gray - Director (British, 66 years old, born July 1960)
Appointed 01 April 2008, Resigned 30 April 2012
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Resigned
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Mark Green - Director (British, 66 years old, born July 1960)
Appointed 01 January 2000, Resigned 31 December 2006
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Resigned
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Gary Greenhalgh - Director (British, 89 years old, born March 1937)
Appointed 13 October 1992, Resigned 31 March 1997
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Resigned
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Wendy Hall - Director (British, 56 years old, born June 1970)
Appointed 27 July 2022, Resigned 25 November 2023
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Resigned
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Maxine Harris - Director (British, 64 years old, born November 1962)
Appointed 19 November 2002, Resigned 31 December 2005
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Resigned
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Marcus Hilger - Director (German, 49 years old, born May 1977)
Appointed 01 October 2017, Resigned 25 November 2019
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Resigned
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John Hood - Director (British, 74 years old, born November 1952)
Appointed 16 November 1998, Resigned 31 March 2007
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Resigned
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Mark James - Director (British, 61 years old, born July 1965)
Appointed 22 March 2012, Resigned 28 February 2013
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 25 November 2019, Resigned 30 January 2020
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 07 December 2020, Resigned 18 May 2022
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Resigned
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Graham Kershaw - Director (British, 74 years old, born December 1952)
Appointed 31 January 1997, Resigned 31 March 2002
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Resigned
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Richard King - Director (British, 76 years old, born December 1950)
Appointed 19 July 1993, Resigned 13 June 1994
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Resigned
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Hanns Lipp - Director (German, 50 years old, born October 1976)
Appointed 06 December 2016, Resigned 31 December 2017
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Resigned
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Michael Major - Director (British, 78 years old, born July 1948)
Appointed 01 November 1992, Resigned 30 June 1999
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Resigned
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Catherine McDermott - Director (British, 58 years old, born February 1968)
Appointed 03 October 2016, Resigned 16 October 2019
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Resigned
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Ciaran McSorley - Director (British, 63 years old, born May 1963)
Appointed 16 May 1997, Resigned 30 November 2004
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Resigned
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Stefan Meister - Director (Swiss, 61 years old, born October 1965)
Appointed 24 July 1995, Resigned 01 January 1999
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Resigned
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Gerhard Mischke - Director (Germany, 67 years old, born January 1959)
Appointed 01 January 1999, Resigned 31 August 2000
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Resigned
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