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David Allen - Director (British, 70 years old, born August 1956)
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Resigned
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Johannes Arnold - Director (Dutch, 67 years old, born October 1959)
Appointed 25 August 2000, Resigned 12 November 2004
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Resigned
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Simon Bailey - Director (British, 55 years old, born March 1971)
Appointed 06 October 2008, Resigned 10 January 2011
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Resigned
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Lynn Bilton - Director (British, 69 years old, born April 1957)
Appointed 29 July 1999, Resigned 25 August 2000
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Resigned
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Simon Bolton - Director (British, 68 years old, born September 1958)
Appointed 15 February 2006, Resigned 06 November 2019
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Resigned
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Francesco Bonadio - Director (British, 63 years old, born January 1963)
Appointed 28 October 1998, Resigned 18 August 2000
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Resigned
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Josephine Bowman - Director (British, 69 years old, born October 1957)
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Resigned
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Timothy Bowman - Director (British, 62 years old, born September 1964)
Appointed 01 March 2005, Resigned 09 October 2008
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Resigned
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Alex Clegg - Director (British, 57 years old, born December 1969)
Appointed 08 November 2016, Resigned 04 October 2018
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Resigned
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Jonathan Davies - Director (British, 57 years old, born September 1969)
Appointed 13 September 2012, Resigned 27 April 2015
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Resigned
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Sharon Fox - Director (British, 61 years old, born September 1965)
Appointed 24 November 1997, Resigned 30 October 2002
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Resigned
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David Freeman - Director (British, 77 years old, born May 1949)
Appointed 29 April 1993, Resigned 25 August 2000
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Resigned
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Catherine Gale - Director (British, 65 years old, born October 1961)
Appointed 02 December 2013, Resigned 29 September 2014
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Resigned
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Malcolm Glyn - Director (British, 64 years old, born May 1962)
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Resigned
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Shane Greeves - Director (British, 64 years old, born November 1962)
Appointed 29 January 1999, Resigned 25 August 2000
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Resigned
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Philip Hodson - Director (British, 70 years old, born November 1956)
Appointed 03 October 1995, Resigned 25 August 2000
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Resigned
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Alistair Hooper - Director (British, 64 years old, born May 1962)
Appointed 01 November 2002, Resigned 27 March 2003
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Resigned
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Robert Kindred - Director (British, 44 years old, born July 1982)
Appointed 28 September 2018
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Active
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Thomas Lightoller - Director (British, 49 years old, born November 1977)
Appointed 24 November 2025, Resigned 19 December 2025
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Resigned
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David MacE - Director (British, 70 years old, born September 1956)
Appointed 03 October 1995, Resigned 03 January 1997
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Resigned
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Holly Maguire - Director (British, 52 years old, born June 1974)
Appointed 20 May 2019, Resigned 12 August 2025
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Resigned
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John Mathers - Director (British, 70 years old, born November 1956)
Appointed 01 March 2005, Resigned 01 February 2008
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Resigned
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John Mathers - Director (British, 70 years old, born November 1956)
Appointed 28 October 1996, Resigned 28 April 2000
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Resigned
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Terry Moore - Director (British, 75 years old, born September 1951)
Appointed 24 April 1992, Resigned 25 August 2000
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Resigned
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Jon Mostyn - Director (British, 69 years old, born May 1957)
Appointed 24 April 1992, Resigned 31 July 1997
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Resigned
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Christopher Nurko - Director (British, 64 years old, born December 1962)
Appointed 01 March 1996, Resigned 31 December 1999
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Resigned
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Donough O'brien - Director (British, 87 years old, born April 1939)
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Resigned
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Ian Paterson - Director (British, 65 years old, born May 1961)
Appointed 13 August 1993, Resigned 10 September 1998
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Resigned
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Nicholas Payne - Director (British, 62 years old, born April 1964)
Appointed 29 January 1999, Resigned 25 August 2000
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Resigned
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Mary Peterkin - Director (British, 70 years old, born October 1956)
Appointed 03 October 1995, Resigned 25 August 2000
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Resigned
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