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Marcus Bennett - Director (Irish, 58 years old, born June 1968)
Appointed 01 November 2013, Resigned 17 November 2018
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Resigned
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Allison Best - Director (British, 57 years old, born July 1969)
Appointed 02 January 2019, Resigned 01 January 2021
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Resigned
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Markus Blanka - Director (Austrian, 59 years old, born July 1967)
Appointed 03 May 2007, Resigned 22 January 2009
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Resigned
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Richard Cawston - Director (British, 53 years old, born May 1973)
Appointed 01 January 2021, Resigned 22 January 2026
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Resigned
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Brian Cox - Director (British, 57 years old, born February 1969)
Appointed 01 April 2016, Resigned 01 January 2017
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Resigned
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Brian Cox - Director (British, 57 years old, born February 1969)
Appointed 24 September 2018, Resigned 01 January 2021
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Resigned
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Dominic Edmonds - Director (British, 56 years old, born January 1970)
Appointed 01 November 2012, Resigned 06 October 2014
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Resigned
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James Gill - Director (British, 50 years old, born November 1976)
Appointed 13 January 2025
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Active
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Peter Hanns - Director (German, 66 years old, born February 1960)
Appointed 29 March 2006, Resigned 20 December 2008
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Resigned
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Thierry Held - Director (Swiss, 56 years old, born June 1970)
Appointed 22 January 2009, Resigned 01 April 2016
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Resigned
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Glenn Lindfield - Director (British, 67 years old, born October 1959)
Appointed 29 March 2006, Resigned 01 November 2012
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Resigned
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Stuart MacGregor - Director (British, 54 years old, born June 1972)
Appointed 28 June 2023, Resigned 10 August 2023
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Resigned
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Stuart MacGregor - Director (British, 54 years old, born June 1972)
Appointed 23 January 2026
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Active
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Graham Moore - Director (British, 62 years old, born September 1964)
Appointed 01 January 2022, Resigned 28 February 2023
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Resigned
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Lewis Rafferty - Director (British, 52 years old, born October 1974)
Appointed 25 June 2024, Resigned 13 January 2025
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Resigned
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Yngve Ruud - Director (Norwegian, 62 years old, born January 1964)
Appointed 01 October 2011, Resigned 01 November 2013
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Resigned
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Tim Scharwath - Director (German, 61 years old, born August 1965)
Appointed 22 January 2009, Resigned 01 October 2011
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Resigned
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Christophe Sedrani - Director (Belgian, 50 years old, born March 1976)
Appointed 01 January 2017, Resigned 02 January 2019
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 01 January 2021, Resigned 31 December 2021
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 28 February 2023, Resigned 14 June 2024
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Resigned
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Wener White - Director (British, 66 years old, born July 1960)
Appointed 06 October 2014, Resigned 20 August 2015
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Resigned
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Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 01 January 2021
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Active
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