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Darren Atkins - Director (British, 56 years old, born October 1970)
Appointed 22 September 2020
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Active
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Michiel Bakker - Director (Dutch, 60 years old, born January 1966)
Appointed 18 February 2010, Resigned 31 March 2015
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Resigned
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Adam Beatty - Director (British, 58 years old, born December 1968)
Appointed 01 April 2007, Resigned 10 February 2012
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Resigned
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Jason Bolding - Director (American, 50 years old, born November 1976)
Appointed 13 July 2023
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Active
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Neil Brown - Director (British, 65 years old, born June 1961)
Appointed 17 January 1995, Resigned 11 August 1995
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Resigned
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Stephen Burr - Director (British, 57 years old, born November 1969)
Appointed 10 September 2008, Resigned 10 September 2009
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Resigned
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James Byng - Director (British, 61 years old, born January 1965)
Appointed 02 October 2019, Resigned 31 March 2023
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Resigned
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Peter Carter - Director (British, 56 years old, born April 1970)
Appointed 14 March 2016, Resigned 28 February 2020
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Resigned
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Michael Chitty - Director (British, 75 years old, born March 1951)
Appointed 23 March 1994, Resigned 07 November 1994
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Resigned
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Giles Clark - Director (British, 67 years old, born March 1959)
Appointed 23 March 1994, Resigned 07 November 1994
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Resigned
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Divya Dattani - Director (British, 33 years old, born November 1993)
Appointed 19 May 2023, Resigned 20 January 2026
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Resigned
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Paul Davidson - Director (British, 70 years old, born May 1956)
Appointed 22 February 2001, Resigned 25 September 2014
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Resigned
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Christine Douse - Director (British, 78 years old, born September 1948)
Appointed 21 September 1994, Resigned 30 September 2002
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Resigned
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Gearoid Ferrick - Director (British, 72 years old, born October 1954)
Appointed 01 July 1994, Resigned 14 March 1995
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Resigned
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Ryan Fitzpatrick - Director (American, 53 years old, born April 1973)
Appointed 30 March 2020
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Active
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Ian Gale - Director (British, 75 years old, born September 1951)
Appointed 01 April 2007, Resigned 31 March 2011
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Resigned
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Richard Godfrey - Director (British, 68 years old, born December 1958)
Appointed 01 April 2007, Resigned 28 April 2011
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Resigned
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Paul Hagood - Director (American, 58 years old, born June 1968)
Appointed 19 May 1997, Resigned 22 February 2001
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Resigned
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Richard Heading - Director (British, 53 years old, born October 1973)
Appointed 28 November 2011, Resigned 13 March 2016
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Resigned
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Oliver Homer - Director (British, 46 years old, born August 1980)
Appointed 11 April 2022, Resigned 20 January 2026
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Resigned
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Mark Hvidsten - Director (British, 70 years old, born June 1956)
Appointed 06 October 2005, Resigned 01 December 2009
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Resigned
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Mark Hvidsten - Director (British,American, 70 years old, born June 1956)
Appointed 11 April 2019, Resigned 01 February 2022
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Resigned
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Ian Kerton - Director (British, 54 years old, born March 1972)
Appointed 15 March 2024, Resigned 21 January 2026
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Resigned
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Benjamin Lyon - Director (British, 49 years old, born October 1977)
Appointed 21 July 2025
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Active
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Allan MacDonald - Director (British, 77 years old, born April 1949)
Appointed 22 February 2001, Resigned 09 November 2005
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Resigned
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William Majors - Director (American, 38 years old, born March 1988)
Appointed 19 May 1997, Resigned 22 February 2001
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Resigned
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Timothy Malton - Director (British, 62 years old, born January 1964)
Appointed 22 February 2001, Resigned 17 April 2001
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Resigned
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Andrew Martin - Director (British, 78 years old, born October 1948)
Appointed 25 March 2002, Resigned 10 December 2003
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Resigned
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Anthony Melia - Director (British, 63 years old, born May 1963)
Appointed 14 March 2016, Resigned 23 April 2024
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Resigned
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Nicholas Millard - Director (British, 78 years old, born September 1948)
Appointed 22 February 2001, Resigned 04 March 2009
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Resigned
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Grahame Millwater - Director (British, 63 years old, born April 1963)
Appointed 17 March 1997, Resigned 31 July 2001
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Resigned
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