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Julian Burge - Director (British, 53 years old, born March 1973)
Appointed 06 April 2018, Resigned 31 January 2022
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Resigned
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Matthew Carter - Director (British, 38 years old, born September 1988)
Appointed 01 February 2022, Resigned 03 August 2023
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Resigned
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Francis Chapple - Director (British, 105 years old, born August 1921)
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Resigned
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Brendan Connolly - Director (British, 70 years old, born April 1956)
Appointed 12 January 2006, Resigned 30 June 2013
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Resigned
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Laura Crespi - Director (British, 42 years old, born March 1984)
Appointed 16 July 2025
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Active
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Robert Dorp - Director (British, 49 years old, born April 1977)
Appointed 11 August 2014, Resigned 26 July 2022
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Resigned
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Hassan El Maghraby - Director (German, 91 years old, born November 1935)
Appointed 27 January 1994, Resigned 04 April 1996
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Resigned
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Arthur Elliot - Director (British, 88 years old, born December 1938)
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Resigned
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Martin Fotheringham - Director (British, 61 years old, born January 1965)
Appointed 31 January 2005, Resigned 29 February 2012
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Resigned
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Michele Furlong - Director (British, 48 years old, born July 1978)
Appointed 11 August 2014, Resigned 19 February 2016
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Resigned
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John Hadfield - Director (British, 51 years old, born January 1975)
Appointed 26 April 2017, Resigned 25 September 2017
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Resigned
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Stephen Harrington - Director (British, 69 years old, born August 1957)
Appointed 21 December 2012, Resigned 11 August 2014
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Resigned
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Alan Harris - Director (British, 83 years old, born April 1943)
Appointed 01 April 1995, Resigned 31 October 1996
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Resigned
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Harry Jenkins - Director (British, 93 years old, born January 1933)
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Resigned
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Gordon Kelavey - Director (British, 91 years old, born September 1935)
Appointed 04 December 1992, Resigned 31 March 1995
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Resigned
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John Leingang - Director (American, 84 years old, born June 1942)
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Resigned
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Geoffrey Lester - Director (British, 79 years old, born November 1947)
Appointed 27 January 1994, Resigned 31 January 2005
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Resigned
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Keith Lindus - Director (British, 94 years old, born July 1932)
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Resigned
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Michael Lowe - Director (British, 80 years old, born March 1946)
Appointed 27 January 1994, Resigned 12 January 2006
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Resigned
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David MacVicker - Director (British, 88 years old, born July 1938)
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Resigned
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Ross McCluskey - Director (British, 46 years old, born October 1980)
Appointed 17 August 2022
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Active
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Lucie Messenger - Director (Czech, 40 years old, born September 1986)
Appointed 08 March 2016, Resigned 03 August 2023
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Resigned
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Christopher O'boyle - Director (British, 74 years old, born June 1952)
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Resigned
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Steven Owens - Director (Australian, 40 years old, born July 1986)
Appointed 03 August 2023, Resigned 16 July 2025
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Resigned
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Chetan Parmar - Director (British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
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Uwe Saelzle - Director (German, 70 years old, born August 1956)
Appointed 01 June 1996, Resigned 05 February 2004
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Resigned
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Catherine Salisbury - Director (British, 45 years old, born May 1981)
Appointed 03 August 2023
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Active
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Suzanne Shine - Director (British, 60 years old, born March 1966)
Appointed 11 December 2013, Resigned 19 February 2015
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Resigned
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Kenneth Sinfield - Director (British, 80 years old, born May 1946)
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Resigned
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Talban Sohi - Director (British, 61 years old, born September 1965)
Appointed 21 December 2012, Resigned 11 December 2013
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Resigned
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