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Stefan Allanson - Director (British, 61 years old, born May 1965)
Appointed 31 July 2015
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Active
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Scott Chamberlin - Director (British, 59 years old, born February 1967)
Appointed 28 April 2017, Resigned 06 July 2018
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Resigned
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Guy Gusterson - Director (British, 56 years old, born July 1970)
Appointed 07 December 2022
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Active
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Jolyon Harrison - Director (British, 78 years old, born March 1948)
Appointed 28 April 2017, Resigned 10 June 2019
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Resigned
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Nicholas Holt - Director (British, 75 years old, born May 1951)
Appointed 21 December 2007, Resigned 30 September 2010
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Resigned
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Edwin Lawrie - Director (British, 65 years old, born July 1961)
Appointed 14 March 2006, Resigned 21 December 2007
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Resigned
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Alan Martin - Director (British, 60 years old, born February 1966)
Appointed 01 January 2009, Resigned 31 July 2015
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Resigned
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James Pitt - Director (British, 52 years old, born March 1974)
Appointed 14 October 2019, Resigned 05 December 2022
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Resigned
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Graham Prothero - Director (British, 65 years old, born November 1961)
Appointed 01 January 2023
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Active
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James Thomson - Director (British, 60 years old, born September 1966)
Appointed 10 June 2019, Resigned 31 December 2022
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Resigned
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Paul Wallwork - Director (British, 64 years old, born October 1962)
Appointed 14 March 2006, Resigned 31 December 2008
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Resigned
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