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Adam Bellamy - Director (British, 57 years old, born May 1969)
Appointed 05 February 2007, Resigned 31 December 2008
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Resigned
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Terence Conran - Director (British, 95 years old, born October 1931)
Appointed 26 April 1991, Resigned 14 September 2006
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Resigned
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Gavin Cox - Director (British, 58 years old, born December 1968)
Appointed 17 October 2023, Resigned 17 February 2025
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Resigned
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Desmond Gunewardena - Director (British, 69 years old, born August 1957)
Appointed 16 March 1992, Resigned 22 September 2022
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Resigned
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Toby Harris - Director (British, 51 years old, born May 1975)
Appointed 01 May 2014, Resigned 31 December 2017
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Resigned
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Joel Kissin - Director (British, 72 years old, born September 1954)
Appointed 10 May 1991, Resigned 19 March 1998
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Resigned
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David Loewi - Director (British, 67 years old, born February 1959)
Appointed 03 November 1998, Resigned 15 August 2003
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Resigned
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David Loewi - Director (British, 67 years old, born February 1959)
Appointed 12 September 2006, Resigned 31 December 2024
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Resigned
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Alex McLauchlan - Director (British, 48 years old, born December 1978)
Appointed 01 December 2010, Resigned 23 December 2011
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Resigned
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Irene Potter - Nominee Director (British)
Appointed 14 March 1991, Resigned 26 April 1991
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Resigned
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Kai Ringenson - Director (Swedish, 76 years old, born February 1950)
Appointed 19 March 1998, Resigned 03 November 1998
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Resigned
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Constance Salmon - Director (British, 37 years old, born December 1989)
Appointed 21 February 2025
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Active
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Michael Welden - Director (British, 57 years old, born January 1969)
Appointed 17 October 2023
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Active
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Martin Williams - Director (British, 50 years old, born May 1976)
Appointed 31 March 2025
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Active
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Geoffrey Ziprin - Nominee Secretary (British)
Appointed 14 March 1991, Resigned 26 April 1991
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Resigned
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