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Lorenzo Bertola - Director (Italian, 59 years old, born March 1967)
Appointed 18 February 2026
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Active
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Kevin Carlton - Director (British, 66 years old, born May 1960)
Appointed 23 December 2011, Resigned 29 July 2013
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Resigned
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David Chenery - Director (British, 85 years old, born August 1941)
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Resigned
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Robert Cheshire - Director (British, 65 years old, born December 1961)
Appointed 02 October 1995, Resigned 27 January 1997
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Resigned
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Joseph Clayton - Director (British, 90 years old, born September 1936)
Appointed 19 October 2000, Resigned 27 April 2001
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Resigned
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James Dolan - Director (British, 80 years old, born May 1946)
Appointed 21 November 2001, Resigned 14 April 2009
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Resigned
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Graeme Ferrero - Director (British, 77 years old, born February 1949)
Appointed 14 October 1999, Resigned 16 August 2001
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Resigned
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Giorgio Ghiglione - Director (Italian, 84 years old, born November 1942)
Appointed 11 February 1993, Resigned 21 March 1995
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Resigned
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Eric Green - Director (British, 69 years old, born May 1957)
Appointed 19 January 1998, Resigned 14 October 1999
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Resigned
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Steve Hare - Director (British, 65 years old, born April 1961)
Appointed 23 November 1998, Resigned 19 October 2000
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Resigned
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Leighton Jones - Director (British, 80 years old, born June 1946)
Appointed 08 June 2001, Resigned 23 December 2011
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Resigned
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Victor Leverett - Director (British, 82 years old, born November 1944)
Appointed 23 December 2011, Resigned 29 July 2013
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Resigned
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Ian McNamee - Director (British, 78 years old, born November 1948)
Appointed 21 March 1995, Resigned 23 November 1998
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Resigned
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Stephen Menzies - Director (British, 72 years old, born October 1954)
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Resigned
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Robert Oliver - Director (British, 69 years old, born May 1957)
Appointed 10 February 1997, Resigned 14 October 1999
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Resigned
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Craig Porter - Director (British, 56 years old, born October 1970)
Appointed 29 July 2013, Resigned 23 July 2021
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Resigned
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Norman Porter - Director (British, 75 years old, born November 1951)
Appointed 26 November 1999, Resigned 14 February 2000
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Resigned
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Damian Reid - Director (British, 64 years old, born August 1962)
Appointed 26 November 1999, Resigned 14 February 2000
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Resigned
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David Rickard - Director (British, 91 years old, born February 1935)
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Resigned
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Philip Robinson - Director (British, 76 years old, born February 1950)
Appointed 14 October 1999, Resigned 29 July 2013
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Resigned
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Kevin Thomsit - Director (British, 47 years old, born April 1979)
Appointed 29 July 2013, Resigned 25 July 2023
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Resigned
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Adrian Weir - Director (British, 57 years old, born June 1969)
Appointed 23 July 2021, Resigned 18 February 2026
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Resigned
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Graham Williams - Director (British, 82 years old, born October 1944)
Appointed 16 November 1993, Resigned 31 October 1997
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Resigned
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