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David Buttfield - Director (British, 80 years old, born September 1946)
Appointed 01 November 1994, Resigned 01 January 2003
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Resigned
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Carolyn Cattermole - Director (British, 66 years old, born September 1960)
Appointed 01 January 2001, Resigned 30 June 2011
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Resigned
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Stephen Dryden - Director (British, 58 years old, born March 1968)
Appointed 01 April 2008, Resigned 28 June 2013
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Resigned
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Michael Green - Director (British, 81 years old, born June 1945)
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Resigned
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William Hicks - Director (British, 64 years old, born November 1962)
Appointed 21 July 2015, Resigned 30 September 2025
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Resigned
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Steven Hieatt - Director (American, 55 years old, born September 1971)
Appointed 17 March 2025
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Active
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Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 30 June 2011, Resigned 21 January 2016
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Resigned
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Adrian Marsh - Director (British, 60 years old, born June 1966)
Appointed 24 September 2013, Resigned 21 July 2015
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Resigned
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David Matthews - Director (British, 62 years old, born January 1964)
Appointed 20 March 2013, Resigned 16 January 2014
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Resigned
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John Miller - Director (British, 78 years old, born February 1948)
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Resigned
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Gavin Morris - Director (British, 73 years old, born September 1953)
Appointed 01 January 2003, Resigned 01 April 2008
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Resigned
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Miles Roberts - Director (British, 62 years old, born February 1964)
Appointed 04 May 2010, Resigned 20 March 2013
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Resigned
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Stefano Rossi - Director (Italian, 59 years old, born July 1967)
Appointed 21 January 2016
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Active
|
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John Russell - Director (British, 79 years old, born November 1947)
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Resigned
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John Russell - Director (British, 79 years old, born November 1947)
Appointed 15 November 1991, Resigned 31 December 2000
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Resigned
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Iain Simm - Director (British, 59 years old, born May 1967)
Appointed 21 September 2020, Resigned 17 March 2025
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Resigned
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Erich Simpkins - Director (American, 52 years old, born November 1974)
Appointed 13 February 2026
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Active
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Anne Steele - Director (British, 64 years old, born March 1962)
Appointed 28 June 2013, Resigned 31 October 2018
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Resigned
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Zillah Stone - Director (British, 61 years old, born March 1965)
Appointed 31 October 2018, Resigned 21 September 2020
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Resigned
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Ogilvie Stratton - Director (British, 91 years old, born October 1935)
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Resigned
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Anthony Thorne - Director (British, 76 years old, born August 1950)
Appointed 01 January 2001, Resigned 04 May 2010
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Resigned
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John Williams - Director (British, 84 years old, born February 1942)
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Resigned
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