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Neil Bainsfair - Director (British, 54 years old, born January 1972)
Appointed 21 September 2015, Resigned 26 April 2017
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Resigned
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Phillip Brazington - Director (British, 81 years old, born July 1945)
Appointed 23 June 2004, Resigned 31 December 2006
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Resigned
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Henriette Bullmer - Director (German, 39 years old, born October 1987)
Appointed 26 May 2020, Resigned 26 May 2022
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Resigned
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Julian Burge - Director (British, 53 years old, born March 1973)
Appointed 06 April 2018, Resigned 31 January 2022
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Resigned
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Matthew Carter - Director (British, 38 years old, born September 1988)
Appointed 01 February 2022, Resigned 03 August 2023
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Resigned
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Mark Cole - Director (British, 54 years old, born February 1972)
Appointed 12 July 2022, Resigned 20 February 2024
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Resigned
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Ayush Dhital - Director (British, 45 years old, born June 1981)
Appointed 09 May 2018, Resigned 31 December 2019
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Resigned
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Richard Dobson - Director (British, 57 years old, born March 1969)
Appointed 27 October 2004, Resigned 31 December 2006
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Resigned
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Robert Dorp - Director (British, 49 years old, born April 1977)
Appointed 11 August 2014, Resigned 26 July 2022
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Resigned
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Gosta Fredriksson - Director (Swedish, 80 years old, born December 1946)
Appointed 29 October 1997, Resigned 08 May 2007
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Resigned
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John Hadfield - Director (British, 51 years old, born January 1975)
Appointed 26 April 2017, Resigned 25 September 2017
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Resigned
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Stephen Harrington - Director (British, 69 years old, born August 1957)
Appointed 21 December 2012, Resigned 11 August 2014
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Resigned
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Ian Kitchin - Director (British, 70 years old, born April 1956)
Appointed 23 June 2004, Resigned 19 January 2007
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Resigned
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Christine Lansdell - Director (British, 72 years old, born August 1954)
Appointed 24 December 1996, Resigned 01 July 1999
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Resigned
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Christine Lansdell - Director (British, 72 years old, born August 1954)
Appointed 23 June 2004, Resigned 08 June 2005
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Resigned
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Nils Lilja - Director (Swedish, 72 years old, born March 1954)
Appointed 01 February 1997, Resigned 23 June 2004
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Resigned
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Andrew Lowis - Director (British, 49 years old, born May 1977)
Appointed 16 March 2026
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Active
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Ross McCluskey - Director (British, 46 years old, born October 1980)
Appointed 31 August 2022
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Active
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Colin Morley - Director (British, 61 years old, born May 1965)
Appointed 09 July 2012, Resigned 10 September 2013
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Resigned
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Peter Munday - Director (British, 88 years old, born October 1938)
Appointed 31 October 1996, Resigned 24 December 1996
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Resigned
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Chetan Parmar - Director (British, 51 years old, born January 1975)
Appointed 21 December 2012, Resigned 04 September 2014
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Resigned
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Clive Patten - Director (British, 68 years old, born October 1958)
Appointed 24 December 1996, Resigned 14 July 2006
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Resigned
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Campbell Robertson - Director (British, 63 years old, born February 1963)
Appointed 12 May 2016, Resigned 31 December 2016
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Resigned
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Tracy Roskell - Director (British, 60 years old, born October 1966)
Appointed 28 April 2006, Resigned 09 July 2012
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Resigned
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Suzanne Shine - Director (British, 60 years old, born March 1966)
Appointed 09 January 2014, Resigned 19 February 2015
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Resigned
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Bertil Sjoberg - Director (Swedish, 85 years old, born October 1941)
Appointed 01 February 1997, Resigned 30 November 1998
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Resigned
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Talban Sohi - Director (British, 61 years old, born September 1965)
Appointed 28 April 2006, Resigned 08 May 2015
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Resigned
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Andrew Trounce - Director (British, 56 years old, born June 1970)
Appointed 30 April 2024, Resigned 03 February 2026
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Resigned
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