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Adam Barker - Director (British, 58 years old, born March 1968)
Appointed 31 October 2017
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Active
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Paul Bedford - Director (British, 69 years old, born November 1957)
Appointed 01 February 1992, Resigned 29 February 2000
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Resigned
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Clive Black - Director (British, 63 years old, born August 1963)
Appointed 01 November 2009, Resigned 21 January 2011
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Resigned
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Trevor Horn - Director (British, 77 years old, born July 1949)
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Resigned
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Aaron Horn - Director (British, 43 years old, born December 1983)
Appointed 01 March 2009, Resigned 31 October 2017
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Resigned
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Alexandra Horn - Director (British, 44 years old, born April 1982)
Appointed 01 October 2011, Resigned 31 October 2017
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Resigned
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Julian Lyons - Director (British, 62 years old, born April 1964)
Appointed 01 November 2001, Resigned 31 August 2010
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Resigned
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David Sharpe - Director (Irish, 59 years old, born March 1967)
Appointed 31 October 2017
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Active
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Jill Sinclair - Director (British, 74 years old, born April 1952)
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Resigned
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David Sinclair - Director (British, 116 years old, born August 1910)
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Resigned
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John Sinclair - Director (British, 77 years old, born August 1949)
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Resigned
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