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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 10 March 2023, Resigned 17 April 2025
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Resigned
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Maureen Childs - Director (British, 90 years old, born September 1936)
Appointed 05 December 1996, Resigned 05 December 1996
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Resigned
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Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 20 March 2023
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Active
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Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 16 March 2012, Resigned 06 April 2023
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Resigned
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Adrian Ewer - Director (British, 73 years old, born September 1953)
Appointed 01 November 2002, Resigned 26 March 2014
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Resigned
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Kenneth Foster - Director (British, 81 years old, born January 1945)
Appointed 22 February 1999, Resigned 01 November 2002
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Resigned
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Roger Greville - Director (New Zealander, 69 years old, born February 1957)
Appointed 22 December 2008, Resigned 23 January 2012
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Resigned
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Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
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Resigned
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Paul Healey - Director (British, 77 years old, born June 1949)
Appointed 05 December 1996, Resigned 01 November 2002
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Resigned
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Warren Lee - Director (British,American, 46 years old, born October 1980)
Appointed 14 January 2022, Resigned 20 March 2023
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Resigned
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Robert Lidgate - Director (British, 81 years old, born October 1945)
Appointed 05 December 1996, Resigned 31 July 2003
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Resigned
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Richard Marland - Director (British, 48 years old, born May 1978)
Appointed 17 April 2025
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Active
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David Marshall - Director (British, 66 years old, born February 1960)
Appointed 01 November 2002, Resigned 16 March 2012
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Resigned
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Patrick O'donnell-Bourke - Director (British, 69 years old, born March 1957)
Appointed 09 July 2014, Resigned 09 May 2019
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Resigned
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Nicholas Paul - Director (British, 81 years old, born January 1945)
Appointed 22 February 1999, Resigned 01 November 2002
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Resigned
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Brian Payne - Director (British, 82 years old, born April 1944)
Appointed 05 December 1996, Resigned 05 December 1996
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Resigned
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Christopher Payne - Director (British, 67 years old, born February 1959)
Appointed 05 December 1996, Resigned 01 November 2002
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Resigned
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Guy Pigache - Director (British, 66 years old, born January 1960)
Appointed 22 December 2008, Resigned 09 July 2014
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Resigned
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James Storer - Director (British, 69 years old, born September 1957)
Appointed 05 December 1996, Resigned 01 November 2002
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Resigned
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Clare Underwood - Director (British, 54 years old, born February 1972)
Appointed 24 June 2020, Resigned 14 January 2022
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Resigned
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Antonie Woodbury - Director (British, 66 years old, born February 1960)
Appointed 22 December 2008, Resigned 30 September 2010
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Resigned
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