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Michael Day - Director (British, 87 years old, born April 1939)
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Resigned
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Michael Futcher - Director (British, 81 years old, born September 1945)
Appointed 16 December 1994, Resigned 30 September 2010
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Resigned
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Peter Howard - Director (British, 80 years old, born April 1946)
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Resigned
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Barry Hulme - Director (British, 77 years old, born April 1949)
Appointed 31 October 2003, Resigned 03 March 2017
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Resigned
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Ravi Jain - Director (Indian, 85 years old, born November 1941)
Appointed 14 May 1998, Resigned 19 January 2004
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Resigned
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William Kerrod - Director (British, 96 years old, born October 1930)
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Resigned
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Colin Kunz - Director (British, 62 years old, born September 1964)
Appointed 31 October 2003, Resigned 09 February 2007
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Resigned
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John Lee - Director (British, 78 years old, born October 1948)
Appointed 12 April 2018
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Active
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Iain Lister - Director (British, 55 years old, born June 1971)
Appointed 03 March 2017, Resigned 12 April 2018
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Resigned
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Iain Lister - Director (British, 55 years old, born June 1971)
Appointed 11 March 2019
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Active
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Jessica Lister-Pollard - Director (British, 47 years old, born January 1979)
Appointed 03 March 2017
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Active
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Leonardo Montesi - Director (Italian, 64 years old, born October 1962)
Appointed 13 November 2006, Resigned 30 June 2012
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Resigned
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Keith Woolhouse - Director (British, 77 years old, born December 1949)
Appointed 04 September 1998, Resigned 03 March 2017
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Resigned
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