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Sean Ahearne - Director (British, 55 years old, born November 1971)
Appointed 01 July 2010, Resigned 29 January 2018
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Resigned
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Michael Bird - Director (British, 82 years old, born August 1944)
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Resigned
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John Burton - Director (British, 79 years old, born September 1947)
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Resigned
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John Burton - Director (British, 79 years old, born September 1947)
Appointed 02 July 2007, Resigned 31 December 2007
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Resigned
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John Burton - Director (British, 79 years old, born September 1947)
Appointed 02 January 1992, Resigned 01 July 2007
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Resigned
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Terence Capps - Director (British, 73 years old, born December 1953)
Appointed 01 July 2006, Resigned 31 October 2025
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Resigned
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Stephen Crawley - Director (British, 58 years old, born November 1968)
Appointed 01 July 2013
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Active
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Ryan Darlow - Director (British, 38 years old, born December 1988)
Appointed 01 January 2021
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Active
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Brian Dunsterville - Director (South African, 77 years old, born February 1949)
Appointed 01 September 1996
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Active
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Keith Erskine - Director (British, 77 years old, born February 1949)
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Damien Harnett - Director (Irish, 64 years old, born September 1962)
Appointed 01 July 2007, Resigned 06 February 2009
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Resigned
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Pankaj Patel - Director (British, 58 years old, born June 1968)
Appointed 17 January 2018, Resigned 27 October 2018
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Resigned
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Chiara Sorrentino - Director (Italian, 38 years old, born May 1988)
Appointed 02 May 2025
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Active
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Anthony Stewart - Director (South African, 62 years old, born May 1964)
Appointed 12 January 2022
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Active
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Andrew Stuart - Director (South African, 55 years old, born August 1971)
Appointed 01 July 2015
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Active
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Andrew Sweeney - Director (British, 59 years old, born February 1967)
Appointed 10 October 2018, Resigned 15 July 2022
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Resigned
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Antony Theobald - Director (British, 75 years old, born March 1951)
Appointed 05 July 1993, Resigned 05 April 2003
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Resigned
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Christopher Winn - Director (British, 54 years old, born May 1972)
Appointed 01 January 2008
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Active
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James Winn - Director (British, 52 years old, born July 1974)
Appointed 01 November 2020
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Active
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Christopher Winn - Director (British, 54 years old, born May 1972)
Appointed 01 July 2000, Resigned 17 October 2006
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Resigned
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David Winn - Director (British, 86 years old, born August 1940)
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Resigned
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