|
|
Stephen Armstrong - Director (British, 80 years old, born December 1946)
|
Resigned
|
|
|
Holly Arnold - Director (Welsh, 41 years old, born February 1985)
Appointed 01 September 2023
|
Active
|
|
|
Christopher Burr - Director (British, 77 years old, born May 1949)
Appointed 25 July 1995, Resigned 11 March 2008
|
Resigned
|
|
|
Libor Cerny - Director (Czech, 57 years old, born May 1969)
Appointed 11 April 2025
|
Active
|
|
|
John Collins - Director (British, 57 years old, born March 1969)
Appointed 12 September 2005, Resigned 18 November 2008
|
Resigned
|
|
|
Javier Echávarri Lasa - Director (Spanish, 60 years old, born January 1966)
Appointed 05 June 2024, Resigned 27 March 2025
|
Resigned
|
|
|
Paul Evans - Director (British, 68 years old, born October 1958)
Appointed 18 April 1994, Resigned 09 April 1999
|
Resigned
|
|
|
Howard Everett - Director (British, 82 years old, born June 1944)
Appointed 03 November 2000, Resigned 31 December 2003
|
Resigned
|
|
|
Alan Fort - Director (British, 70 years old, born July 1956)
Appointed 28 May 2013, Resigned 31 December 2025
|
Resigned
|
|
|
Brian Goldsmith - Director (British, 87 years old, born April 1939)
|
Resigned
|
|
|
David Grove - Director (British, 78 years old, born May 1948)
Appointed 03 November 2000, Resigned 11 April 2007
|
Resigned
|
|
|
Andrew Kirkcaldy - Director (English, 77 years old, born May 1949)
Appointed 01 January 2005, Resigned 22 April 2005
|
Resigned
|
|
|
Steven Lai - Director (British, 60 years old, born October 1966)
Appointed 01 April 2002, Resigned 17 February 2003
|
Resigned
|
|
|
Andrew Lodge - Director (British, 66 years old, born August 1960)
Appointed 01 October 1996, Resigned 18 November 2008
|
Resigned
|
|
|
Peter Lombardi - Director (British, 81 years old, born June 1945)
Appointed 01 March 2005, Resigned 18 November 2008
|
Resigned
|
|
|
Howard Marshall - Director (British, 83 years old, born August 1943)
Appointed 25 July 1995, Resigned 03 November 2000
|
Resigned
|
|
|
Murdoch McKillop - Director (British, 79 years old, born October 1947)
Appointed 11 June 2013, Resigned 31 December 2025
|
Resigned
|
|
|
Francesc Mesegue - Director (Spanish, 71 years old, born September 1955)
Appointed 27 March 2013, Resigned 01 September 2023
|
Resigned
|
|
|
Derek Muir - Director (British, 66 years old, born July 1960)
Appointed 11 April 2007, Resigned 18 November 2008
|
Resigned
|
|
|
Roger Payne - Director (British, 77 years old, born September 1949)
|
Resigned
|
|
|
Mark Pegler - Director (British, 58 years old, born March 1968)
Appointed 11 March 2008, Resigned 18 November 2008
|
Resigned
|
|
|
Xavier Puig - Director (Spanish, 46 years old, born July 1980)
Appointed 01 February 2012, Resigned 27 March 2013
|
Resigned
|
|
|
Juan Puiggali - Director (Spanish, 76 years old, born April 1950)
Appointed 18 November 2008, Resigned 15 January 2012
|
Resigned
|
|
|
Carles Rovira Caroz - Director (Spanish, 53 years old, born December 1973)
Appointed 01 January 2022
|
Active
|