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Karl Bishop - Director (British, 59 years old, born August 1967)
Appointed 20 December 2006, Resigned 09 December 2011
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Resigned
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Nicholas Blakeney - Director (British, 58 years old, born July 1968)
Appointed 20 December 2006, Resigned 04 January 2011
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Resigned
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Stephen Catling - Director (British, 48 years old, born January 1978)
Appointed 07 December 2011, Resigned 09 January 2012
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Resigned
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Jeremy Cieslik - Director (British, 64 years old, born November 1962)
Appointed 12 February 2016, Resigned 11 April 2022
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Resigned
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Jonathan Connell - Director (British, 51 years old, born February 1975)
Appointed 14 March 2023, Resigned 31 March 2024
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Resigned
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Christopher Dobbins - Director (British, 34 years old, born May 1992)
Appointed 21 December 2023, Resigned 04 April 2025
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Resigned
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Brian Doran - Director (Ritish, 82 years old, born July 1944)
Appointed 08 June 2011, Resigned 03 November 2013
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Resigned
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Michael Dussinger - Director (American, 49 years old, born August 1977)
Appointed 16 December 2023
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Active
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Christopher Edge - Director (British, 77 years old, born July 1949)
Appointed 08 August 2006, Resigned 12 February 2016
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Resigned
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Alan Fletcher - Director (British, 92 years old, born December 1934)
Appointed 20 March 2003, Resigned 16 October 2006
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Resigned
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Gordon Fraser - Director (British, 62 years old, born March 1964)
Appointed 09 March 2012, Resigned 16 May 2024
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Resigned
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Adam Glazzard - Director (British, 47 years old, born October 1979)
Appointed 20 December 2021, Resigned 28 March 2025
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Resigned
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Stephen Hammell - Director (British, 53 years old, born July 1973)
Appointed 16 December 2024
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Active
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Paul Hardy - Director (British, 66 years old, born February 1960)
Appointed 01 January 2001, Resigned 30 October 2006
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Resigned
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Timothy Harrison - Director (British, 68 years old, born February 1958)
Appointed 15 January 2003, Resigned 31 August 2006
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Resigned
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Jonathan Heathcote - Director (British, 65 years old, born January 1961)
Appointed 21 December 2023, Resigned 04 April 2025
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Resigned
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Philip Hughes - Director (British, 64 years old, born October 1962)
Appointed 09 March 2012, Resigned 30 September 2016
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Resigned
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Lawrence Jenkins - Director (British, 66 years old, born November 1960)
Appointed 04 January 2010, Resigned 16 September 2013
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Resigned
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Desmond Kavanagh - Director (British, 88 years old, born March 1938)
Appointed 16 February 1999, Resigned 01 April 2002
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Resigned
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John Kirkpatrick - Director (British, 84 years old, born April 1942)
Appointed 15 March 1999, Resigned 31 August 2003
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Resigned
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Archie MacPherson - Director (British, 62 years old, born November 1964)
Appointed 30 October 2003, Resigned 15 December 2011
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Resigned
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Paul McCarney - Director (British, 75 years old, born February 1951)
Appointed 30 October 2003, Resigned 30 November 2006
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Resigned
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David Miller - Director (British, 65 years old, born February 1961)
Appointed 01 August 2001, Resigned 31 October 2001
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Resigned
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Brian Moore - Director (British, 80 years old, born March 1946)
Appointed 23 April 1999, Resigned 11 June 2003
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Resigned
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Philip O'leary - Director (Irish, 41 years old, born March 1985)
Appointed 16 December 2023
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Active
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Milos Perovic - Director (Serbian, 39 years old, born October 1987)
Appointed 07 December 2011, Resigned 16 December 2011
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Resigned
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Malcolm Pollard - Director (British, 70 years old, born February 1956)
Appointed 28 August 2008, Resigned 30 October 2013
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Resigned
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David Smith - Director (British, 54 years old, born September 1972)
Appointed 03 November 2011, Resigned 25 March 2025
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Resigned
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David Stark - Director (British, 65 years old, born June 1961)
Appointed 23 July 2012, Resigned 25 April 2013
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Resigned
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Philip Taylor - Director (British, 61 years old, born August 1965)
Appointed 30 May 2013, Resigned 16 May 2024
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Resigned
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