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Simon Beart - Director (British, 68 years old, born December 1958)
Appointed 21 November 2007, Resigned 25 May 2012
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Resigned
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Charles Clarke - Director (British, 73 years old, born May 1953)
Appointed 25 March 2014, Resigned 08 July 2022
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Resigned
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Dennis Edmonds - Director (British, 69 years old, born February 1957)
Appointed 02 May 2020
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Active
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Geoffrey Eyre - Director (British, 52 years old, born March 1974)
Appointed 08 July 2022
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Active
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Thomas Good - Director (British, 61 years old, born June 1965)
Appointed 21 November 2007, Resigned 30 July 2008
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Resigned
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John Harrison - Director (British, 67 years old, born February 1959)
Appointed 25 March 2014, Resigned 08 July 2022
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Resigned
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Peter Hibberd - Director (British, 71 years old, born November 1955)
Appointed 11 June 2015, Resigned 09 January 2017
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Resigned
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Timothy Hunt - Director (British, 61 years old, born November 1965)
Appointed 16 August 2006, Resigned 19 September 2007
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Resigned
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Odilon Ilunga - Director (Congolese (Drc), 58 years old, born August 1968)
Appointed 26 June 2020, Resigned 14 March 2023
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Resigned
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Larry Johnson - Director (American, 68 years old, born February 1958)
Appointed 09 January 2017, Resigned 20 October 2021
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Resigned
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Gerard Kisbey-Green - Director (South African,Irish, 64 years old, born April 1962)
Appointed 18 July 2022, Resigned 25 September 2024
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Resigned
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David Levis - Director (British, 62 years old, born December 1964)
Appointed 03 February 2006, Resigned 21 November 2007
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Resigned
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Ian Mann - Director (British, 84 years old, born January 1942)
Appointed 21 November 2007, Resigned 25 May 2012
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Resigned
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Euan McAlpine - Director (British, 68 years old, born July 1958)
Appointed 01 September 2008, Resigned 31 July 2011
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Resigned
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Caroline McLeod - Director (Namibian, 57 years old, born October 1969)
Appointed 19 June 2015, Resigned 15 March 2017
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Resigned
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Stephen Mulligan - Director (British, 75 years old, born April 1951)
Appointed 04 May 2006, Resigned 21 November 2007
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Resigned
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Christopher Neilson - Director (British, 72 years old, born March 1954)
Appointed 19 September 2007, Resigned 21 November 2007
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Resigned
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Peter Redmond - Director (British, 80 years old, born July 1946)
Appointed 25 May 2012, Resigned 15 July 2015
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Resigned
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Jamie Reynolds - Director (British, 51 years old, born September 1975)
Appointed 25 January 2010, Resigned 30 November 2011
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Resigned
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Alastair Stoddart - Director (British, 84 years old, born June 1942)
Appointed 04 May 2006, Resigned 21 November 2007
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Resigned
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John Wardle - Director (British, 67 years old, born June 1959)
Appointed 15 August 2024
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Active
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Colin Weinberg - Director (British, 77 years old, born May 1949)
Appointed 08 April 2013, Resigned 15 July 2015
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Resigned
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Piers Wilson - Director (British, 59 years old, born September 1967)
Appointed 01 July 2008, Resigned 25 May 2012
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Resigned
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Peter Wilson - Director (Australian,British, 68 years old, born September 1958)
Appointed 19 April 2023, Resigned 30 October 2024
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Resigned
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Peter Worthington - Director (British, 89 years old, born April 1937)
Appointed 04 May 2006, Resigned 04 July 2007
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Resigned
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Peter Worthington - Director (British, 60 years old, born June 1966)
Appointed 03 February 2006, Resigned 15 October 2007
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Resigned
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Christopher Yates - Director (British, 72 years old, born May 1954)
Appointed 25 May 2012, Resigned 15 December 2014
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Resigned
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