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Claire Bailey - Director (British, 58 years old, born August 1968)
Appointed 30 June 2013, Resigned 18 December 2015
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Resigned
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Paul Boulton - Director (British, 58 years old, born February 1968)
Appointed 24 September 2019, Resigned 25 November 2025
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Resigned
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Bryan Buhagiar - Nominee Secretary (British)
Appointed 15 May 2007, Resigned 20 July 2007
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Resigned
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Susan Buhagiar - Nominee Director (British, 66 years old, born June 1960)
Appointed 15 May 2007, Resigned 20 July 2007
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Resigned
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Timothy Carney - Director (British, 58 years old, born March 1968)
Appointed 14 August 2023, Resigned 11 April 2025
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Resigned
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Martin Coll - Director (British, 43 years old, born February 1983)
Appointed 09 November 2017, Resigned 22 June 2023
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Resigned
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Duncan Eldridge - Director (British, 61 years old, born August 1965)
Appointed 30 June 2013, Resigned 13 October 2017
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Resigned
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Nicholas Frost - Director (British, 43 years old, born November 1983)
Appointed 14 August 2023
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Active
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Simon Halliday - Director (British, 63 years old, born July 1963)
Appointed 06 March 2017, Resigned 09 November 2017
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Resigned
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Donald Klas - Director (American, 68 years old, born November 1958)
Appointed 18 January 2008, Resigned 30 April 2013
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Resigned
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Elizabeth Knowles - Director (British, 42 years old, born October 1984)
Appointed 11 April 2025
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Active
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Mark Lejman - Director (British, 70 years old, born October 1956)
Appointed 10 October 2007, Resigned 02 January 2008
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Resigned
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Michael Linton - Director (British, 66 years old, born August 1960)
Appointed 20 July 2007, Resigned 30 June 2013
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Resigned
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Roger Medwell - Director (British, 83 years old, born February 1943)
Appointed 20 July 2007, Resigned 30 June 2013
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Resigned
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Simon Pickin - Director (British, 60 years old, born January 1966)
Appointed 30 October 2017, Resigned 24 September 2019
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Resigned
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Andrew Riley - Director (British, 59 years old, born July 1967)
Appointed 31 July 2007, Resigned 06 March 2017
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Resigned
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Baljit Shergill - Director (British, 59 years old, born September 1967)
Appointed 20 July 2007, Resigned 05 April 2012
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Resigned
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