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Phillip Bennett - Director (British, 66 years old, born November 1960)
Appointed 03 November 2006
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Active
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Jonathan Bourne - Director (British, 58 years old, born May 1968)
Appointed 03 November 2006
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Active
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Graham Cording - Director (British, 61 years old, born October 1965)
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Resigned
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Jeremy Hall - Director (British, 61 years old, born January 1965)
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Resigned
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Mark Hargreaves - Director (British, 42 years old, born July 1984)
Appointed 04 January 2016
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Active
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Simon Haythornthwaite - Director (British, 61 years old, born September 1965)
Appointed 13 April 2000, Resigned 29 October 2002
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Resigned
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John Higgins - Director (British, 57 years old, born December 1969)
Appointed 03 November 2006, Resigned 09 June 2008
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Resigned
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Peter Jamison - Director (British, 74 years old, born April 1952)
Appointed 12 March 2007, Resigned 31 October 2011
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Resigned
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Vineesh Madaan - Director (British, 55 years old, born July 1971)
Appointed 21 May 2002
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Active
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Maxwell Reid - Director (British, 61 years old, born January 1965)
Appointed 11 June 1998, Resigned 03 November 2006
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Resigned
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Stephen Russell - Director (English, 58 years old, born May 1968)
Appointed 01 June 2007, Resigned 30 September 2020
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Resigned
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Richard Tamlyn - Director (British, 51 years old, born April 1975)
Appointed 01 January 2026
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Active
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