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Derek Atkinson - Director (British, 63 years old, born December 1963)
Appointed 01 October 2010, Resigned 31 December 2010
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Resigned
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Paul Barnes - Director (British, 73 years old, born September 1953)
Appointed 16 March 2006, Resigned 28 December 2007
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Resigned
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William Barton - Director (British, 75 years old, born July 1951)
Appointed 22 February 2006, Resigned 27 October 2008
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Resigned
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Andrew Bensley - Director (British, 61 years old, born September 1965)
Appointed 01 February 2025
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Active
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Malcolm Green - Director (British, 90 years old, born April 1936)
Appointed 13 October 2004, Resigned 29 March 2006
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Resigned
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Neville Hargreaves - Director (British, 64 years old, born September 1962)
Appointed 22 December 2011, Resigned 01 February 2025
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Resigned
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Kai Jarosch - Director (Canadian, 58 years old, born March 1968)
Appointed 23 July 2012, Resigned 10 November 2015
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Resigned
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Pierre Jungels - Director (Belgian, 82 years old, born February 1944)
Appointed 16 March 2006, Resigned 29 March 2006
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Resigned
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Charnjit Kalsi - Director (British, 50 years old, born October 1976)
Appointed 01 December 2025
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Active
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Roy Lipski - Director (British, 55 years old, born July 1971)
Appointed 22 February 2006, Resigned 11 August 2015
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Resigned
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Andrew Morris - Director (British, 64 years old, born March 1962)
Appointed 22 November 2018, Resigned 24 June 2022
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Resigned
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Andrew Naylor - Director (British, 54 years old, born October 1972)
Appointed 08 December 2005, Resigned 29 March 2006
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Resigned
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David Pummell - Director (English, 64 years old, born September 1962)
Appointed 10 February 2016, Resigned 03 December 2018
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Resigned
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Susan Robertson - Director (British, 62 years old, born May 1964)
Appointed 27 October 2008, Resigned 21 July 2017
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Resigned
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Philip Sanderson - Director (British, 57 years old, born July 1969)
Appointed 24 June 2022, Resigned 01 December 2025
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Resigned
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Clive Telford - Director (British, 71 years old, born June 1955)
Appointed 11 January 2011, Resigned 30 September 2011
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Resigned
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Jan Verloop - Director (Dutch, 83 years old, born May 1943)
Appointed 16 March 2006, Resigned 29 March 2006
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Resigned
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Henrik Wareborn - Director (Swedish, 63 years old, born May 1963)
Appointed 22 November 2018, Resigned 27 November 2024
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Resigned
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Tiancun Xiao - Director (Chinese, 61 years old, born October 1965)
Appointed 13 October 2004, Resigned 13 October 2008
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Resigned
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Wcphd Directors Limited - Director
Appointed 13 October 2004, Resigned 13 October 2004
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Resigned
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Wcphd Secretaries Limited - Secretary
Appointed 13 October 2004, Resigned 29 March 2006
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Resigned
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