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Stephen Black - Director (British, 68 years old, born March 1958)
Appointed 05 April 2006, Resigned 31 December 2013
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Resigned
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Claire Cartwright - Director (British, 63 years old, born February 1963)
Appointed 28 September 1999, Resigned 21 January 2005
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Resigned
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Paul Chambers - Director (British, 78 years old, born August 1948)
Appointed 12 June 2020
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Active
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Maurice Connolly - Director (British, 67 years old, born August 1959)
Appointed 05 August 2022
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Active
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Andrew England - Director (United Kingdom, 43 years old, born February 1983)
Appointed 10 December 2013, Resigned 12 June 2020
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Resigned
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James Glaskie - Director (British, 56 years old, born May 1970)
Appointed 28 September 1999
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Active
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Stanley Hyman - Director (British, 85 years old, born March 1941)
Appointed 25 October 2013
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Active
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Pamela Hytner - Director (British, 78 years old, born March 1948)
Appointed 01 October 2001, Resigned 25 January 2023
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Resigned
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John Hytner - Director (British, 80 years old, born April 1946)
Appointed 07 January 2023
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Active
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Zdzislaw Karolczuk - Director (Polish, 74 years old, born November 1952)
Appointed 28 September 1999, Resigned 01 November 2018
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Resigned
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Martina Kilbride - Director (British, 60 years old, born October 1966)
Appointed 28 September 1999, Resigned 16 October 2008
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Resigned
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Brenda Lee - Director (British, 84 years old, born July 1942)
Appointed 29 September 2009, Resigned 25 October 2013
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Resigned
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Sara McKee - Director (British, 60 years old, born March 1966)
Appointed 28 September 1999, Resigned 02 October 2001
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Resigned
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Rory McLaggan - Director (British, 38 years old, born August 1988)
Appointed 01 May 2014, Resigned 24 October 2025
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Resigned
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Andrew Murray - Director (British, 72 years old, born April 1954)
Appointed 01 April 1993, Resigned 28 September 1999
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Resigned
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Stephen Murray - Director (British, 83 years old, born September 1943)
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Resigned
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Richard Murray - Director (British, 81 years old, born May 1945)
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Resigned
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Rupert Murray - Director (British, 71 years old, born May 1955)
Appointed 01 April 1993, Resigned 28 September 1999
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Resigned
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Paul Musgrave - Director (British, 70 years old, born September 1956)
Appointed 25 October 2013, Resigned 30 April 2014
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Resigned
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Marc Parry - Director (British, 46 years old, born April 1980)
Appointed 21 January 2005, Resigned 29 January 2020
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Resigned
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Michael Richmond - Director (British, 60 years old, born June 1966)
Appointed 01 November 2018, Resigned 25 January 2023
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Resigned
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Helen Richmond - Director (British, 56 years old, born May 1970)
Appointed 01 February 2023
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Active
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Michael Shaw - Director (British, 84 years old, born September 1942)
Appointed 28 September 1999, Resigned 02 October 2001
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Resigned
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Owen Walker - Director (British, 33 years old, born September 1993)
Appointed 12 June 2020, Resigned 07 July 2022
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Resigned
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John Watson - Director (British, 82 years old, born January 1944)
Appointed 28 September 1999, Resigned 01 October 2001
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Resigned
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Graeme Watt - Director (British, 58 years old, born April 1968)
Appointed 29 September 2002, Resigned 05 April 2006
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Resigned
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Frances Woodhouse - Director (British, 67 years old, born December 1959)
Appointed 02 October 2001, Resigned 27 August 2004
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Resigned
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Roger Dean & Co Ltd - Secretary
Appointed 25 November 2021
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Active
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