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William Armitage - Director (British, 50 years old, born February 1976)
Appointed 07 September 2006, Resigned 10 November 2011
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Resigned
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John Austin - Director (British, 53 years old, born December 1973)
Appointed 12 July 2004, Resigned 31 December 2006
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Resigned
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Andrew Bole - Director (British, 53 years old, born August 1973)
Appointed 13 April 2006, Resigned 19 February 2010
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Resigned
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Toby Brereton - Director (British, 64 years old, born December 1962)
Appointed 09 June 2000, Resigned 08 September 2003
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Resigned
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Roger Butler - Director (British, 79 years old, born June 1947)
Appointed 09 June 2000, Resigned 20 January 2004
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Resigned
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Steven Clutton - Director (British, 65 years old, born April 1961)
Appointed 06 October 2006, Resigned 02 August 2010
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Resigned
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June Felix - Director (American, 70 years old, born November 1956)
Appointed 21 November 2019, Resigned 18 November 2022
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Resigned
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Jonathan Feuer - Director (British, 64 years old, born July 1962)
Appointed 12 April 2005, Resigned 31 May 2007
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Resigned
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Richard Heading - Director (British, 53 years old, born October 1973)
Appointed 18 November 2022, Resigned 29 March 2024
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Resigned
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Peter Hetherington - Director (British, 57 years old, born April 1969)
Appointed 11 June 2002, Resigned 26 September 2018
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Resigned
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Christopher Hill - Director (British, 55 years old, born June 1971)
Appointed 26 April 2011, Resigned 30 October 2015
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Resigned
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Timothy Howkins - Director (British, 64 years old, born November 1962)
Appointed 01 June 2000, Resigned 15 October 2015
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Resigned
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Paul Jenkins - Director (British, 43 years old, born February 1983)
Appointed 31 October 2025
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Active
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Jonathan Kaye - Director (British, 53 years old, born January 1973)
Appointed 12 April 2005, Resigned 31 May 2007
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Resigned
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Stuart Lane - Director (British, 57 years old, born September 1969)
Appointed 13 April 2006, Resigned 19 October 2009
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Resigned
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Nathaniel Le Roux - Director (British, 69 years old, born April 1957)
Appointed 09 June 2000, Resigned 06 October 2006
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Resigned
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Andrew MacKay - Director (British, 60 years old, born March 1966)
Appointed 08 September 2003, Resigned 31 July 2012
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Resigned
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Alexander MacKenzie - Director (British, 69 years old, born March 1957)
Appointed 12 April 2005, Resigned 31 May 2007
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Resigned
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Paul Mainwaring - Director (British, 63 years old, born July 1963)
Appointed 26 July 2016, Resigned 01 June 2020
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Resigned
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Peter Martin - Director (British, 51 years old, born June 1975)
Appointed 05 October 2004, Resigned 23 November 2011
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Resigned
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Adrian Matthews - Director (British, 61 years old, born February 1965)
Appointed 12 July 2004, Resigned 26 August 2005
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Resigned
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Bruce McLain - Director (American, 74 years old, born September 1952)
Appointed 12 April 2005, Resigned 31 May 2007
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Resigned
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Bridget Messer - Director (British, 47 years old, born January 1979)
Appointed 15 October 2015, Resigned 22 September 2021
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Resigned
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Daniel Moczulski - Director (British, 51 years old, born April 1975)
Appointed 03 May 2006, Resigned 01 September 2009
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Resigned
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Michael Murray - Director (British, 63 years old, born March 1963)
Appointed 12 July 2004, Resigned 10 November 2011
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Resigned
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Joanna Nayler - Director (British, 50 years old, born June 1976)
Appointed 18 November 2022, Resigned 17 July 2023
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Resigned
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