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James Brennan - Director (British, 47 years old, born May 1979)
Appointed 02 March 2017, Resigned 27 July 2018
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Resigned
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Sergio Cavallaro - Director (British, 78 years old, born December 1948)
Appointed 19 December 1996, Resigned 16 December 2002
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Resigned
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Paul Cooper - Director (British, 54 years old, born October 1972)
Appointed 11 January 2011, Resigned 02 September 2011
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Resigned
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Juan De Castro Paredes - Director (Spanish, 50 years old, born December 1976)
Appointed 21 March 2017, Resigned 30 August 2019
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Resigned
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James Ferguson - Director (British, 56 years old, born April 1970)
Appointed 11 May 1998, Resigned 02 November 1998
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Resigned
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Iain Hatfield - Director (British, 73 years old, born November 1953)
Appointed 01 October 1998, Resigned 11 January 2011
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Resigned
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Gary Head - Director (British, 59 years old, born June 1967)
Appointed 11 January 2011, Resigned 25 May 2012
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Resigned
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Gary Head - Director (British, 59 years old, born June 1967)
Appointed 27 November 2015, Resigned 23 May 2019
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Resigned
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Valerie Hockley - Director (British, 62 years old, born February 1964)
Appointed 01 May 2004, Resigned 17 December 2010
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Resigned
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Benjamin Horton - Director (British, 50 years old, born January 1976)
Appointed 24 September 2021
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Active
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Rebecca Ince - Director (British, 47 years old, born June 1979)
Appointed 15 January 2019, Resigned 23 May 2019
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Resigned
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Jason Jones - Director (British, 55 years old, born October 1971)
Appointed 27 November 2015, Resigned 30 September 2016
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Resigned
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Stephen Langan - Director (British, 66 years old, born August 1960)
Appointed 11 January 2011, Resigned 01 July 2018
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Resigned
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Mary Lucas - Director (British, 69 years old, born November 1957)
Appointed 19 December 1996, Resigned 31 March 1999
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Resigned
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John Ludlow - Director (British, 79 years old, born April 1947)
Appointed 30 May 2006, Resigned 31 December 2007
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Resigned
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Alan Millard - Director (British, 64 years old, born July 1962)
Appointed 01 January 2008, Resigned 22 December 2016
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Resigned
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Belinda Moore - Director (British, 60 years old, born November 1966)
Appointed 16 December 2002, Resigned 18 February 2008
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Resigned
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Christian Nielsen - Director (Danish, 51 years old, born November 1975)
Appointed 27 November 2015, Resigned 15 January 2019
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Resigned
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David Pitt - Director (British, 45 years old, born August 1981)
Appointed 16 November 2004, Resigned 17 December 2010
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Resigned
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Thomas Shewry - Director (British, 52 years old, born June 1974)
Appointed 24 September 2021
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Active
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Peter Spencer-Charles - Director (British, 70 years old, born February 1956)
Appointed 19 December 1996, Resigned 15 June 1998
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Resigned
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Jayesh Thaker - Director (British, 50 years old, born September 1976)
Appointed 16 August 2019, Resigned 31 December 2021
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Resigned
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Benjamin Walter - Director (American, 52 years old, born March 1974)
Appointed 15 January 2019, Resigned 18 September 2021
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Resigned
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Gavin Watson - Director (British, 57 years old, born December 1969)
Appointed 11 May 2004, Resigned 22 February 2006
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Resigned
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Alexander Wright - Director (British, 53 years old, born March 1973)
Appointed 01 November 2008, Resigned 26 November 2009
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Resigned
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