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Paul Andrews - Director (British, 62 years old, born September 1964)
Appointed 04 April 2008, Resigned 27 October 2010
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Resigned
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Thomas Betts - Director (British, 62 years old, born November 1964)
Appointed 29 November 2002, Resigned 04 April 2008
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Resigned
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Julian Burns - Director (British, 77 years old, born September 1949)
Appointed 10 October 2000, Resigned 29 November 2002
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Resigned
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Timothy Clark - Director (British, 75 years old, born January 1951)
Appointed 28 September 2000, Resigned 10 October 2000
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Resigned
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John Cresswell - Director (British, 65 years old, born May 1961)
Appointed 31 December 2001, Resigned 04 March 2004
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Resigned
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David Dein - Director (British, 83 years old, born September 1943)
Appointed 10 October 2000, Resigned 21 February 2005
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Resigned
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Matthew Drake - Director (British, 57 years old, born February 1969)
Appointed 04 March 2004, Resigned 15 May 2006
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Resigned
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Keith Edelman - Director (British, 76 years old, born July 1950)
Appointed 10 October 2000, Resigned 01 May 2008
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Resigned
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Adrian Ford - Director (British, 63 years old, born March 1963)
Appointed 21 February 2005, Resigned 30 September 2009
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Resigned
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Tom Fox - Director (American, 63 years old, born September 1963)
Appointed 30 September 2009, Resigned 03 September 2014
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Resigned
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Ivan Gazidis - Director (South African, 62 years old, born September 1964)
Appointed 01 April 2009, Resigned 31 October 2018
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Resigned
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Max Graesser - Director (British, 69 years old, born September 1957)
Appointed 20 February 2001, Resigned 04 March 2004
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Resigned
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Philip Harris - Director (British, 84 years old, born September 1942)
Appointed 18 September 2025
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Active
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Timothy Hinchley - Director (American, 58 years old, born June 1968)
Appointed 12 December 2011, Resigned 30 June 2017
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Resigned
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Mark Howard - Director (British, 52 years old, born June 1974)
Appointed 28 September 2000, Resigned 10 October 2000
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Resigned
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Matthew Hutchings - Director (American, 63 years old, born September 1963)
Appointed 30 November 2010, Resigned 09 December 2011
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Resigned
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Matthew Hutchings - Director (American, 63 years old, born September 1963)
Appointed 19 November 2013, Resigned 23 February 2024
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Resigned
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Angus Kinnear - Director (British, 52 years old, born January 1974)
Appointed 17 November 2009, Resigned 08 November 2013
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Resigned
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Angus Kinnear - Director (British, 52 years old, born January 1974)
Appointed 30 April 2008, Resigned 01 April 2009
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Resigned
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Michael Leavey - Director (British, 63 years old, born December 1963)
Appointed 03 September 2014, Resigned 12 August 2020
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Resigned
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Timothy Lewis - Director (British, 64 years old, born November 1962)
Appointed 31 July 2024, Resigned 18 September 2025
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Resigned
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James Martin - Director (American, 72 years old, born October 1954)
Appointed 17 November 2009, Resigned 31 December 2019
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Resigned
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Thomas Philand - Director (British, 71 years old, born October 1955)
Appointed 30 January 2012, Resigned 19 November 2013
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Resigned
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Jeffrey Plush - Director (United States, 61 years old, born November 1965)
Appointed 04 April 2008, Resigned 05 December 2011
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Resigned
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Andrew Robertson - Director (British, 70 years old, born May 1956)
Appointed 20 February 2001, Resigned 31 December 2001
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Resigned
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Jonathan Rogers - Director (British, 55 years old, born October 1971)
Appointed 15 May 2006, Resigned 04 April 2008
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Resigned
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Drusilla Rowe - Nominee Director (British, 65 years old, born April 1961)
Appointed 16 August 2000, Resigned 28 September 2000
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Resigned
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Simon Shaps - Director (British, 70 years old, born September 1956)
Appointed 10 October 2000, Resigned 17 May 2002
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Resigned
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Vinaichandra Venkatesham - Director (British, 45 years old, born April 1981)
Appointed 08 November 2013, Resigned 31 July 2024
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Resigned
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Eleanor Zuercher - Nominee Director (British, 63 years old, born August 1963)
Appointed 16 August 2000, Resigned 28 September 2000
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Resigned
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