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Thomas Arculus - Director (British, 80 years old, born June 1946)
Appointed 28 January 2002, Resigned 29 April 2004
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Resigned
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Robin Barton - Director (British, 69 years old, born January 1957)
Appointed 28 March 2008, Resigned 31 December 2008
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Resigned
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William Black - Director (British, 76 years old, born November 1950)
Appointed 18 July 2008, Resigned 31 July 2016
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Resigned
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Simon Conway - Director (British, 59 years old, born November 1967)
Appointed 07 May 2004, Resigned 24 July 2007
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Resigned
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Soumen Das - Director (British, 50 years old, born September 1976)
Appointed 04 May 2010, Resigned 31 December 2016
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Resigned
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Yvonne Denyer - Director (British, 60 years old, born March 1966)
Appointed 10 August 2007, Resigned 10 September 2018
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Resigned
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Ian Durant - Director (British, 68 years old, born July 1958)
Appointed 15 May 2008, Resigned 04 December 2008
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Resigned
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George Edington - Director (British, 81 years old, born September 1945)
Appointed 04 February 2000, Resigned 12 October 2001
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Resigned
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David Fischel - Director (British, 68 years old, born April 1958)
Appointed 24 July 2007, Resigned 04 May 2010
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Resigned
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Jonathan Goold - Director (British, 68 years old, born July 1958)
Appointed 22 October 1999, Resigned 15 September 2000
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Resigned
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Ian Hawksworth - Director (British, 61 years old, born December 1965)
Appointed 24 July 2007, Resigned 07 April 2017
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Resigned
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Situl Jobanputra - Director (British, 52 years old, born January 1974)
Appointed 16 December 2016, Resigned 07 April 2017
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Resigned
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Simon Kimble - Director (British, 63 years old, born June 1963)
Appointed 04 June 2001, Resigned 25 October 2004
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Resigned
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Suzanne King - Director (British, 63 years old, born January 1963)
Appointed 22 October 1999, Resigned 25 February 2000
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Resigned
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Lloyd Lee - Director (American, 55 years old, born February 1971)
Appointed 07 April 2017
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Active
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Simon Leefe - Director (British, 61 years old, born April 1965)
Appointed 30 September 1999, Resigned 29 April 2004
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Resigned
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Anthony Lyons - Director (British, 59 years old, born June 1967)
Appointed 19 May 2004, Resigned 24 July 2007
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Resigned
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Jack Morris - Director (British, 70 years old, born June 1956)
Appointed 24 September 1999, Resigned 29 April 2004
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Resigned
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Andrew Morris - Director (British, 74 years old, born October 1952)
Appointed 24 September 1999, Resigned 07 August 2004
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Resigned
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Nigel Nathan - Director (British, 68 years old, born November 1958)
Appointed 01 October 1999, Resigned 24 May 2018
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Resigned
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Gavin Neilan - Director (British, 48 years old, born February 1978)
Appointed 07 April 2017, Resigned 24 May 2018
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Resigned
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Timothy Pilcher - Director (British, 57 years old, born July 1969)
Appointed 20 March 2000, Resigned 29 April 2004
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Resigned
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Frank Roccogrande - Director (American, 51 years old, born March 1975)
Appointed 07 April 2017
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Active
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Jonathan Sellins - Director (British, 63 years old, born February 1963)
Appointed 08 September 2000, Resigned 01 February 2006
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Resigned
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Jonathan Sellins - Director (British, 63 years old, born February 1963)
Appointed 01 February 2006, Resigned 31 December 2008
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Resigned
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Aidan Smith - Director (British, 67 years old, born June 1959)
Appointed 24 July 2007, Resigned 31 March 2008
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Resigned
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