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George Arkell - Director (British, 48 years old, born December 1978)
Appointed 09 October 2024
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Active
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Nigel Atkinson - Director (British, 73 years old, born December 1953)
Appointed 08 October 1997, Resigned 03 May 2006
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Resigned
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Richard Bailey - Director (British, 53 years old, born November 1973)
Appointed 11 October 2017
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Active
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Stuart Bateman - Director (British, 66 years old, born April 1960)
Appointed 11 October 2017, Resigned 29 October 2020
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Resigned
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Charles Batholomew - Director (British, 75 years old, born March 1951)
Appointed 11 October 2000, Resigned 11 October 2006
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Resigned
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Timothy Bonham - Director (British, 74 years old, born June 1952)
Appointed 13 October 2004, Resigned 13 December 2005
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Resigned
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Reginald Bowyer - Director (British, 94 years old, born August 1932)
Appointed 09 March 1994, Resigned 12 May 1998
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Resigned
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Christopher Brain - Director (British, 87 years old, born August 1939)
Appointed 15 July 1997, Resigned 12 October 2005
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Resigned
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Michael Clayton - Director (British, 76 years old, born January 1950)
Appointed 08 February 2000, Resigned 12 July 2005
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Resigned
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Patrick Dardis - Director (Irish, 67 years old, born April 1959)
Appointed 11 October 2017, Resigned 29 October 2020
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Resigned
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Timothy Dewey - Director (British,American, 68 years old, born September 1958)
Appointed 11 October 2017, Resigned 09 October 2024
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Resigned
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Simon Dodd - Director (British, 52 years old, born July 1974)
Appointed 02 December 2023, Resigned 01 January 2026
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Resigned
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Simon Emeny - Director (British, 61 years old, born October 1965)
Appointed 12 October 2022
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Active
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Richard Everard - Director (British, 72 years old, born March 1954)
Appointed 12 March 1998, Resigned 10 October 2001
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Resigned
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Anthony Fuller - Director (British, 86 years old, born June 1940)
Appointed 09 March 1994, Resigned 12 October 2005
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Resigned
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Kevin Georgel - Director (British, 56 years old, born March 1970)
Appointed 29 October 2020
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Active
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Stephen Goodyear - Director (British, 71 years old, born June 1955)
Appointed 29 October 2020, Resigned 05 May 2023
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Resigned
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Stephen Goodyear - Director (British, 71 years old, born June 1955)
Appointed 14 October 2003, Resigned 14 October 2015
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Resigned
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Trevor Green - Director (British, 83 years old, born May 1943)
Appointed 12 May 1998, Resigned 08 March 2000
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Resigned
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Thomas Hart - Director (British, 88 years old, born December 1938)
Appointed 09 March 1994, Resigned 28 September 2000
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Resigned
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Brian Hickman - Director (British, 60 years old, born February 1966)
Appointed 12 October 2005, Resigned 26 October 2007
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Resigned
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Charles Hyde - Director (British, 72 years old, born February 1954)
Appointed 09 October 1996, Resigned 12 May 1998
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Resigned
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John Kay - Director (British, 91 years old, born April 1935)
Appointed 09 March 1994, Resigned 09 October 1996
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Resigned
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William Lees-Jones - Director (British, 62 years old, born October 1964)
Appointed 11 October 2007
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Active
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David McMullen - Director (British, 81 years old, born April 1945)
Appointed 09 March 1994, Resigned 12 October 2005
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Resigned
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Tom McMullen - Director (British, 50 years old, born July 1976)
Appointed 29 October 2020, Resigned 05 December 2025
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Resigned
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Thomas McMullen - Director (British, 50 years old, born July 1976)
Appointed 05 December 2025
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Active
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Jonathan Neame - Director (British, 62 years old, born January 1964)
Appointed 12 October 2005
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Active
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Robert Neame - Director (British, 92 years old, born February 1934)
Appointed 09 March 1994, Resigned 12 October 2005
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Resigned
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Christopher Pope - Director (British, 90 years old, born July 1936)
Appointed 09 March 1994, Resigned 12 May 1998
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Resigned
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Jeremy Pope - Director (British, 83 years old, born July 1943)
Appointed 11 December 1992, Resigned 12 May 1998
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Resigned
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Charles Read - Director (British, 84 years old, born March 1942)
Appointed 09 March 1994, Resigned 14 October 2003
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Resigned
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