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Michael Ball - Director (British, 59 years old, born April 1967)
Appointed 04 April 2016, Resigned 27 January 2021
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Resigned
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Stefan Barden - Director (British, 64 years old, born December 1962)
Appointed 03 January 2012, Resigned 30 September 2012
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Resigned
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Sharon Black - Director (British, 64 years old, born May 1962)
Appointed 01 March 2010, Resigned 31 December 2011
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Resigned
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Francis Brake - Director (British, 93 years old, born December 1933)
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Resigned
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William Brake - Director (British, 94 years old, born February 1932)
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Resigned
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Christopher Brake - Director (British, 70 years old, born August 1956)
Appointed 01 January 1994, Resigned 09 August 2002
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Resigned
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Stephanie Brooksbank - Director (British, 59 years old, born August 1967)
Appointed 01 December 2022, Resigned 30 January 2026
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Resigned
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David Brown - Director (British, 53 years old, born April 1973)
Appointed 30 January 2026
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Active
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Malcolm Champion - Director (British, 91 years old, born May 1935)
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Resigned
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Bruno Deschamps - Director (French, 75 years old, born July 1951)
Appointed 15 April 2005, Resigned 03 September 2007
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Resigned
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William Driscoll - Director (Irish American, 76 years old, born August 1950)
Appointed 23 September 2003, Resigned 18 April 2005
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Resigned
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Peter Emmens - Director (British, 79 years old, born June 1947)
Appointed 01 January 1994, Resigned 09 August 2002
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 22 January 2007, Resigned 02 September 2011
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Resigned
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Stuart Gent - Director (British, 55 years old, born November 1971)
Appointed 17 February 2009, Resigned 01 March 2010
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Resigned
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Ian Goldsmith - Director (British, 64 years old, born January 1962)
Appointed 05 November 2008, Resigned 29 September 2016
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Resigned
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Felipe Gravellona - Director (Italian, 57 years old, born June 1969)
Appointed 17 February 2009, Resigned 01 March 2010
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Resigned
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Damian Harte - Director (Irish, 70 years old, born June 1956)
Appointed 26 January 2004, Resigned 02 September 2005
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Resigned
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Leonard Hughes - Director (British, 81 years old, born August 1945)
Appointed 01 April 1997, Resigned 09 August 2002
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Resigned
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Peter Jackson - Director (Irish, 55 years old, born July 1971)
Appointed 01 March 2022, Resigned 31 January 2025
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Resigned
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Philip Jansen - Director (British, 59 years old, born January 1967)
Appointed 01 July 2010, Resigned 01 April 2013
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Resigned
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Ajoy Karna - Director (American, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 July 2021
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Resigned
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Paul Kitchener - Director (British, 71 years old, born November 1955)
Appointed 06 December 2002, Resigned 06 October 2003
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Resigned
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Duncan Lennard - Director (British, 63 years old, born March 1963)
Appointed 01 March 2010, Resigned 31 March 2015
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Resigned
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Kenneth Manley - Director (British, 85 years old, born June 1941)
Appointed 08 June 1993, Resigned 09 August 2002
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Resigned
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Benjamin Martin - Director (British, 82 years old, born January 1944)
Appointed 04 January 1993, Resigned 09 August 2002
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Resigned
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Paul McIntyre - Director (British, 58 years old, born April 1968)
Appointed 27 February 2012, Resigned 01 December 2016
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Resigned
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Francis McKay - Director (British, 81 years old, born October 1945)
Appointed 03 January 2006, Resigned 31 December 2009
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Resigned
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Kennedy McMeikan - Director (British, 61 years old, born May 1965)
Appointed 01 April 2013, Resigned 01 May 2017
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Resigned
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Paul Nieduszynski - Director (British, 51 years old, born November 1975)
Appointed 05 February 2025
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Active
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David Novak - Director (American, 58 years old, born December 1968)
Appointed 08 August 2002, Resigned 06 December 2002
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Resigned
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Paulo Peereboom - Director (Dutch, 56 years old, born January 1970)
Appointed 01 December 2022, Resigned 30 October 2023
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Resigned
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Michel Plantevin - Director (French, 70 years old, born October 1956)
Appointed 17 February 2009, Resigned 01 March 2010
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Resigned
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Michael Player - Director (British, 82 years old, born April 1944)
Appointed 01 July 1997, Resigned 26 January 2004
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Resigned
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Dwight Poler - Director (British, 61 years old, born September 1965)
Appointed 17 February 2009, Resigned 01 March 2010
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Resigned
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