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Simon Acland - Director (British, 68 years old, born March 1958)
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Resigned
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Penelope Attridge - Director (British, 74 years old, born August 1952)
Appointed 06 June 2008, Resigned 31 December 2011
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Resigned
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Andrew Betton - Director (British, 55 years old, born April 1971)
Appointed 04 June 2007
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Active
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James Brooke - Director (British, 55 years old, born June 1971)
Appointed 26 October 2004, Resigned 05 October 2007
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Resigned
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Andrew Carruthers - Director (British, 60 years old, born November 1966)
Appointed 04 June 2007, Resigned 09 April 2015
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Resigned
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Anthony Duffy - Director (British, 51 years old, born May 1975)
Appointed 01 May 2008, Resigned 03 September 2024
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Resigned
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Charles Gee - Director (British, 73 years old, born January 1953)
Appointed 01 January 2004, Resigned 07 June 2021
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Resigned
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Andrew Holmes - Director (British, 82 years old, born May 1944)
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Resigned
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John Hustler - Director (British, 80 years old, born August 1946)
Appointed 09 June 1994, Resigned 19 September 2000
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Resigned
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Sergio Levi - Director (Italian, 60 years old, born April 1966)
Appointed 22 November 2006, Resigned 31 December 2010
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Resigned
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Jeremy Milne - Director (British, 60 years old, born November 1966)
Appointed 01 August 2000, Resigned 17 August 2007
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Resigned
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Jayesh Patel - Director (British, 57 years old, born July 1969)
Appointed 04 June 2007, Resigned 04 September 2025
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Resigned
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Henry Sallitt - Director (British, 64 years old, born July 1962)
Appointed 06 June 2005, Resigned 17 August 2007
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Resigned
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John Spooner - Director (British, 73 years old, born December 1953)
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Resigned
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Thomas Teichman - Director (British, 79 years old, born November 1947)
Appointed 04 June 2007
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Active
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Iain Wilcock - Director (British, 65 years old, born December 1961)
Appointed 01 January 2000, Resigned 26 March 2007
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Resigned
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Martin Williams - Director (British, 78 years old, born March 1948)
Appointed 05 February 2001, Resigned 31 May 2013
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Resigned
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