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Victoria Andreae - Director (British, 60 years old, born September 1966)
Appointed 09 May 2007, Resigned 21 October 2011
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Resigned
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Francis Binnington - Director (British, 64 years old, born July 1962)
Appointed 09 May 2007, Resigned 31 March 2019
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Resigned
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John Boden - Director (British, 65 years old, born June 1961)
Appointed 09 May 2007
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Active
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Richard Bradbury - Director (British, 70 years old, born February 1956)
Appointed 14 September 2012, Resigned 31 December 2022
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Resigned
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Catherine Carrington Birch - Director (British, 62 years old, born November 1964)
Appointed 09 May 2007, Resigned 06 June 2013
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Resigned
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Christopher Curry - Director (British, 68 years old, born February 1958)
Appointed 09 May 2007, Resigned 31 July 2012
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Resigned
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Laurence Dowley - Director (British, 71 years old, born June 1955)
Appointed 01 June 2016
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Active
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Benjamin Dreyer - Director (British, 59 years old, born July 1967)
Appointed 09 May 2007, Resigned 13 February 2019
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Resigned
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Benjamin Dreyer - Director (British, 59 years old, born July 1967)
Appointed 20 March 2025
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Active
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Jillian Easterbrook - Director (British, 55 years old, born February 1971)
Appointed 27 February 2017, Resigned 30 September 2019
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Resigned
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Suzanne Foley - Director (British, 52 years old, born September 1974)
Appointed 20 March 2025
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Active
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Julian Granville - Director (British, 59 years old, born June 1967)
Appointed 09 May 2007
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Active
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Penny Herriman - Director (British, 56 years old, born July 1970)
Appointed 12 September 2013, Resigned 31 December 2018
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Resigned
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Matthew Hilgeman - Director (American, 50 years old, born March 1976)
Appointed 11 June 2015, Resigned 01 November 2020
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Resigned
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Robin Howard - Director (British, 69 years old, born July 1957)
Appointed 09 May 2007, Resigned 24 July 2017
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Resigned
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Kevin McSpadden - Director (British, 55 years old, born October 1971)
Appointed 28 March 2023
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Active
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Paul O'leary - Director (British, 59 years old, born August 1967)
Appointed 09 May 2007
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Active
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Glen Senk - Director (American, 70 years old, born May 1956)
Appointed 26 September 2017, Resigned 21 April 2023
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Resigned
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Crispin Tweddell - Director (British, 79 years old, born December 1947)
Appointed 09 May 2007, Resigned 31 July 2012
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Resigned
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Tyrolese (Directors) Limited - Nominee Director
Appointed 30 January 2007, Resigned 09 May 2007
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Resigned
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Tyrolese (Secretarial) Limited - Nominee Secretary
Appointed 30 January 2007, Resigned 09 May 2007
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Resigned
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