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Francois-Xavier Boisseau - Director (British, 65 years old, born July 1961)
Appointed 10 March 2020, Resigned 04 November 2025
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Resigned
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Thomas Booth - Director (British, 51 years old, born March 1975)
Appointed 29 December 2016, Resigned 05 January 2018
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Resigned
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Paul Corver - Director (British, 61 years old, born February 1965)
Appointed 17 December 2021, Resigned 28 April 2023
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Resigned
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Gerald Coyle - Director (British, 89 years old, born May 1937)
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Resigned
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Richard Finney - Director (British, 60 years old, born January 1966)
Appointed 30 October 2019, Resigned 04 November 2025
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Resigned
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Barry Fitzgerald - Director (British, 82 years old, born November 1944)
Appointed 01 January 1996, Resigned 30 April 2003
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Resigned
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Rodney Gibson - Director (British, 72 years old, born March 1954)
Appointed 08 February 2000, Resigned 24 July 2000
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 29 December 2016, Resigned 31 December 2019
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Resigned
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Hans-Joachim Guenther - Director (Swiss, 63 years old, born May 1963)
Appointed 05 November 2025
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Active
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Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 19 May 2014, Resigned 29 December 2016
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Resigned
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John Harrison - Director (British, 72 years old, born January 1954)
Appointed 31 October 2006, Resigned 05 April 2012
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Resigned
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Seamus Hughes - Director (Irish, 61 years old, born January 1965)
Appointed 03 October 2000, Resigned 13 September 2002
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Resigned
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Gregg Jarvis - Director (British, 40 years old, born May 1986)
Appointed 11 October 2018, Resigned 16 September 2022
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Resigned
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Brian Jones - Director (British, 80 years old, born January 1946)
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Resigned
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John Knights - Director (British, 91 years old, born September 1935)
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Resigned
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Mark Langridge - Director (British, 63 years old, born July 1963)
Appointed 29 December 2016, Resigned 17 December 2021
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Resigned
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Paul Langton - Director (British, 61 years old, born April 1965)
Appointed 10 January 2006, Resigned 31 October 2007
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Resigned
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Martin Lewis - Director (British, 63 years old, born October 1963)
Appointed 05 April 2012, Resigned 29 December 2016
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Resigned
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Kerr Luscombe - Director (British, 61 years old, born April 1965)
Appointed 13 February 2013, Resigned 13 February 2013
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Resigned
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Kerr Luscombe - Director (British, 61 years old, born April 1965)
Appointed 15 April 2013, Resigned 14 May 2014
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Resigned
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Malcolm McCaig - Director (British, 71 years old, born May 1955)
Appointed 14 February 2020, Resigned 04 November 2025
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Resigned
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Simon Minshall - Director (British, 61 years old, born November 1965)
Appointed 05 November 2025
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Active
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Sidney Moss - Director (British, 90 years old, born July 1936)
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Resigned
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David Napthine - Director (British, 85 years old, born February 1941)
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Resigned
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Michael Poll - Director (British, 79 years old, born November 1947)
Appointed 12 November 1997, Resigned 31 January 2000
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Resigned
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Alan Pollard - Director (British, 92 years old, born July 1934)
Appointed 09 April 2018, Resigned 31 August 2019
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Resigned
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Kenneth Randall - Director (British, 78 years old, born May 1948)
Appointed 29 December 2016, Resigned 30 June 2019
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Resigned
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Ian Rigaudbarrett - Director (British, 87 years old, born June 1939)
Appointed 09 April 2018, Resigned 31 August 2019
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Resigned
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Christopher Riseborough - Director (British, 47 years old, born May 1979)
Appointed 03 May 2023, Resigned 04 November 2025
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Resigned
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Philip Rooke - Director (British, 57 years old, born May 1969)
Appointed 05 November 2025
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Active
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Stephen Shone - Director (British, 69 years old, born February 1957)
Appointed 04 March 1999, Resigned 13 February 2013
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Resigned
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Stephen Shone - Director (British, 69 years old, born February 1957)
Appointed 13 February 2013, Resigned 15 April 2013
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Resigned
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