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Marcus Bale - Director (British, 48 years old, born November 1978)
Appointed 13 September 2016, Resigned 05 June 2017
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Resigned
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Thomas Booth - Director (British, 51 years old, born March 1975)
Appointed 27 October 2017, Resigned 05 January 2018
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Resigned
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Martyn Burnley - Director (British, 73 years old, born January 1953)
Appointed 23 June 2011, Resigned 29 November 2011
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Resigned
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Henry Colthurst - Director (British, 67 years old, born January 1959)
Appointed 29 November 2024
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Active
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David Dunning - Director (British, 67 years old, born January 1959)
Appointed 09 April 2015, Resigned 01 March 2016
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Resigned
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Julian Enoizi - Director (British, 59 years old, born July 1967)
Appointed 29 November 2011, Resigned 25 June 2013
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Resigned
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Michael Furgueson - Director (American, 64 years old, born February 1962)
Appointed 30 November 2015, Resigned 05 September 2017
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Resigned
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Robert Gadsden - Director (British, 67 years old, born March 1959)
Appointed 29 November 2011, Resigned 05 April 2012
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 19 January 2018, Resigned 15 October 2019
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Resigned
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Trevoe Hursthouse - Director (British, 83 years old, born August 1943)
Appointed 04 November 2009, Resigned 29 November 2011
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Resigned
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Gregg Jarvis - Director (British, 40 years old, born May 1986)
Appointed 24 February 2020, Resigned 16 September 2022
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Resigned
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John King - Director (British, 62 years old, born May 1964)
Appointed 28 August 2019, Resigned 09 July 2024
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Resigned
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John King - Director (British, 62 years old, born May 1964)
Appointed 11 March 2025
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Active
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Mark Langridge - Director (British, 63 years old, born July 1963)
Appointed 23 October 2018, Resigned 13 December 2019
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Resigned
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Jack Luxton - Director (British, 75 years old, born September 1951)
Appointed 04 November 2009, Resigned 22 June 2011
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Resigned
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Bernard Mageean - Director (British, 70 years old, born October 1956)
Appointed 19 May 2014, Resigned 16 September 2015
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Resigned
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Ciaran O'donnell - Director (Irish, 59 years old, born June 1967)
Appointed 17 July 2012, Resigned 27 May 2014
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Resigned
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Alan Quilter - Director (British, 75 years old, born April 1951)
Appointed 27 October 2017, Resigned 24 September 2018
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Resigned
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Kenneth Randall - Director (British, 78 years old, born May 1948)
Appointed 27 October 2017, Resigned 10 July 2019
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Resigned
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Christopher Riseborough - Director (British, 47 years old, born May 1979)
Appointed 30 July 2024, Resigned 01 November 2024
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Resigned
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Bruce Schnitzer - Director (American, 82 years old, born May 1944)
Appointed 21 September 2017, Resigned 27 October 2017
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Resigned
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Roger Sellek - Director (British, 70 years old, born July 1956)
Appointed 12 December 2019, Resigned 14 January 2020
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Resigned
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Vivek Syal - Director (British, 43 years old, born April 1983)
Appointed 13 September 2016, Resigned 31 March 2017
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Resigned
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Mark Tilney - Director (British, 61 years old, born November 1965)
Appointed 16 September 2022, Resigned 09 August 2024
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Resigned
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Ryan Warren - Director (British, 51 years old, born December 1975)
Appointed 19 May 2014, Resigned 31 March 2015
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Resigned
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Argenta Secretariat Limited - Secretary
Appointed 04 November 2009, Resigned 27 October 2017
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Resigned
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R&Q Central Services Limited - Secretary
Appointed 27 October 2017
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Active
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