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Ian Allen - Director (Australian, 74 years old, born February 1952)
Appointed 28 February 1994, Resigned 20 June 1995
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Resigned
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Stephen Archer - Director (British, 62 years old, born August 1964)
Appointed 20 December 2010, Resigned 12 October 2017
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Resigned
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Brian Back - Director (British, 79 years old, born May 1947)
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Resigned
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Richard Balshaw - Director (British, 58 years old, born December 1968)
Appointed 25 January 2021, Resigned 31 December 2023
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Resigned
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Terry Bartlett - Director (British, 69 years old, born November 1957)
Appointed 09 December 2002, Resigned 13 December 2010
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Resigned
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James Brearley - Director (British, 61 years old, born November 1965)
Appointed 01 January 2017, Resigned 31 December 2019
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Resigned
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Peter Caney - Director (Australian British, 80 years old, born August 1946)
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Resigned
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Claire Catlin - Director (British, 46 years old, born January 1980)
Appointed 29 April 2016, Resigned 21 September 2018
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Resigned
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Ramesh Chopra - Director (British, 59 years old, born April 1967)
Appointed 31 December 2019
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Active
|
|
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Andrew Dick - Director (British, 72 years old, born December 1954)
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Resigned
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Louis Fallenstein - Director (British, 70 years old, born December 1956)
Appointed 06 October 2015, Resigned 01 January 2017
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Resigned
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Miguel Fonseca - Director (French, 66 years old, born July 1960)
Appointed 01 July 2021, Resigned 31 December 2023
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Resigned
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Mark Furniss - Director (British, 62 years old, born November 1964)
Appointed 28 March 2007, Resigned 31 July 2008
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Resigned
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Tom Fux - Director (Slovenian, 53 years old, born December 1973)
Appointed 31 December 2019, Resigned 01 July 2021
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Resigned
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Didier Gambart - Director (French, 55 years old, born March 1971)
Appointed 01 January 2024
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Active
|
|
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Douglas Gillies - Director (British, 67 years old, born July 1959)
Appointed 31 December 2019, Resigned 25 January 2021
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Resigned
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Elizabeth Hancox - Director (British, 56 years old, born August 1970)
Appointed 01 November 2018, Resigned 20 September 2019
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Resigned
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Robert Hazelwood - Director (British, 67 years old, born May 1959)
Appointed 15 February 2002, Resigned 07 April 2003
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Resigned
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Reginald Heath - Director (British, 85 years old, born June 1941)
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Resigned
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Peter Johnson - Director (British, 79 years old, born November 1947)
Appointed 06 March 1995, Resigned 07 October 1999
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Resigned
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Francis Kenny - Director (British, 61 years old, born July 1965)
Appointed 01 January 2024
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Active
|
|
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Philip Kerry - Director (British, 56 years old, born August 1970)
Appointed 05 December 2005, Resigned 01 November 2006
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Resigned
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Ivo Ljubica - Director (Croatian, 59 years old, born February 1967)
Appointed 31 December 2019, Resigned 31 December 2023
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Resigned
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Spencer Lock - Director (British, 59 years old, born January 1967)
Appointed 18 September 2006, Resigned 01 December 2009
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Resigned
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Luigi Luca - Director (Italian, 53 years old, born March 1973)
Appointed 12 January 2026
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Active
|
|
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Connor McCormack - Director (British, 57 years old, born August 1969)
Appointed 01 December 2009, Resigned 06 October 2015
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Resigned
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Graeme Potts - Director (British, 69 years old, born October 1957)
Appointed 07 April 2003, Resigned 17 September 2006
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Resigned
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Maurice Rourke - Director (British, 78 years old, born February 1948)
Appointed 01 March 1994, Resigned 20 June 1995
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Resigned
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Matthew Rumble - Director (British, 53 years old, born July 1973)
Appointed 31 December 2019
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Active
|
|
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Leslie Taylor - Director (British, 92 years old, born August 1934)
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Resigned
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Scott Thompson - Director (Australian, 54 years old, born May 1972)
Appointed 01 January 2024, Resigned 01 January 2026
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Resigned
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