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Darren Collis - Director (British, 57 years old, born July 1969)
Appointed 03 November 2006, Resigned 30 July 2008
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Resigned
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Alexander Cornelissen - Director (Dutch, 58 years old, born February 1968)
Appointed 08 April 2021, Resigned 17 January 2023
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Resigned
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Anthony De Rothschild - Director (British, 49 years old, born January 1977)
Appointed 16 June 2005, Resigned 03 November 2006
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Resigned
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Gillian Graham - Director (British, 42 years old, born April 1984)
Appointed 25 November 2011, Resigned 17 June 2013
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Resigned
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Jacqueline Legg - Director (British, 63 years old, born May 1963)
Appointed 30 November 2012, Resigned 07 January 2019
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Resigned
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Kim McCoy - Director (American, 52 years old, born February 1974)
Appointed 04 June 2008, Resigned 18 May 2011
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Resigned
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Timothy Midgley - Director (American, 77 years old, born January 1949)
Appointed 16 June 2005, Resigned 04 June 2008
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Resigned
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Anna Oliver - Director (British, 44 years old, born November 1982)
Appointed 10 November 2012
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Active
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Alexander Puttnam - Director (British, 60 years old, born April 1966)
Appointed 20 September 2005, Resigned 03 November 2006
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Resigned
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Robert Read - Director (British, 52 years old, born June 1974)
Appointed 21 November 2011, Resigned 18 September 2013
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Resigned
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Stephen Roest - Director (British, 60 years old, born May 1966)
Appointed 30 July 2008, Resigned 21 November 2011
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Resigned
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David Scott - Director (British, 61 years old, born July 1965)
Appointed 24 November 2011, Resigned 16 September 2014
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Resigned
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Omar Todd - Director (Australian, 54 years old, born January 1972)
Appointed 27 October 2023, Resigned 27 September 2025
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Resigned
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Jessie Treverton - Director (British, 59 years old, born May 1967)
Appointed 27 February 2014, Resigned 09 August 2017
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Resigned
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Jonathan Vasic - Director (Usa, 58 years old, born July 1968)
Appointed 03 November 2006, Resigned 01 October 2009
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Resigned
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Dale Vince - Director (British, 65 years old, born August 1961)
Appointed 17 June 2021, Resigned 27 March 2025
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Resigned
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Shawn Watson - Director (Canadian, 51 years old, born November 1975)
Appointed 14 November 2014
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Active
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Paul Watson - Director (Canadian, 76 years old, born December 1950)
Appointed 15 June 2017
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Active
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Allison Watson - Director (American, 68 years old, born April 1958)
Appointed 16 June 2005, Resigned 04 June 2008
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Resigned
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Paul Watson - Director (Canadian, 76 years old, born December 1950)
Appointed 03 November 2006, Resigned 02 July 2014
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Resigned
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Broadway Directors Limited - Director
Appointed 07 June 2005, Resigned 16 June 2005
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Resigned
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Broadway Secretaries Limited - Secretary
Appointed 07 June 2005, Resigned 27 August 2010
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Resigned
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