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Lewis Barrett - Director (British, 44 years old, born June 1982)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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Kirk Bridgewood - Director (British, 43 years old, born May 1983)
Appointed 28 November 2023, Resigned 16 September 2025
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Resigned
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Andrew Brown - Director (British, 56 years old, born May 1970)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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Janice Calvert - Director (British, 70 years old, born September 1956)
Appointed 30 November 2009, Resigned 08 September 2014
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Resigned
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Gordon Cameron - Director (United Kingdom, 60 years old, born March 1966)
Appointed 07 February 2008, Resigned 13 July 2012
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Resigned
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Carlos Campos-Callao - Director (Spanish, 56 years old, born March 1970)
Appointed 20 February 2023, Resigned 31 July 2023
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Resigned
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Christopher Carpenter - Director (British, 47 years old, born July 1979)
Appointed 08 September 2014, Resigned 28 February 2017
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Resigned
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Vicente Catalan Cuenca - Director (Spanish, 64 years old, born October 1962)
Appointed 31 March 2020, Resigned 31 July 2023
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Resigned
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Desmond Cowan - Director (British, 65 years old, born February 1961)
Appointed 11 September 2007, Resigned 30 November 2009
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Resigned
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David Croft - Director (British, 76 years old, born November 1950)
Appointed 12 July 2002, Resigned 09 February 2006
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Resigned
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Rogier Epping - Director (Dutch, 41 years old, born April 1985)
Appointed 17 October 2023, Resigned 28 November 2023
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Resigned
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David Farrell - Director (British, 67 years old, born August 1959)
Appointed 11 November 2002, Resigned 11 September 2007
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Resigned
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David Felmingham - Director (British, 84 years old, born June 1942)
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Resigned
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Reuben Gruneberg - Director (British, 90 years old, born October 1936)
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Resigned
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Mark Hichens - Director (British, 62 years old, born April 1964)
Appointed 30 November 2009, Resigned 01 December 2010
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Resigned
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Donald Leigh - Director (British, 91 years old, born May 1935)
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Resigned
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Peter Lewis - Director (British, 82 years old, born April 1944)
Appointed 15 December 2000, Resigned 09 February 2006
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Resigned
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Peter Mann - Director (British, 74 years old, born August 1952)
Appointed 30 November 2009, Resigned 08 September 2014
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Resigned
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Rosemary Maxfield - Director (British, 70 years old, born April 1956)
Appointed 07 March 2006, Resigned 11 September 2007
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Resigned
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Katy Maynard - Director (British, 42 years old, born May 1984)
Appointed 10 September 2025
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Active
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Ian Morrissey - Director (British, 61 years old, born August 1965)
Appointed 11 November 2002, Resigned 11 September 2007
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Resigned
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William Neilson - Director (British, 76 years old, born December 1950)
Appointed 12 July 2002, Resigned 09 February 2006
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Resigned
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David Reeve - Director (British, 63 years old, born March 1963)
Appointed 28 February 2017, Resigned 01 January 2018
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Resigned
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Geoffrey Ridgway - Director (British, 82 years old, born January 1944)
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Resigned
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Marion Robbins - Director (British, 76 years old, born August 1950)
Appointed 09 February 2006, Resigned 11 September 2007
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Resigned
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Julien Rojo - Director (French, 45 years old, born November 1981)
Appointed 01 January 2018, Resigned 31 March 2020
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Resigned
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Britt Schuurs - Director (Dutch, 38 years old, born July 1988)
Appointed 17 October 2023
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Active
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Geoffrey Scott - Director (British, 78 years old, born June 1948)
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Resigned
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Hilton Teren - Director (British, 79 years old, born July 1947)
Appointed 11 November 2002, Resigned 11 September 2007
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Resigned
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