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Andrew Bates - Director (British, 57 years old, born March 1969)
Appointed 11 November 2011, Resigned 31 December 2021
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Resigned
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Gavin Black - Director (British, 53 years old, born September 1973)
Appointed 30 November 2025
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Active
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Adam Carswell - Director (British, 58 years old, born March 1968)
Appointed 31 May 2011, Resigned 20 March 2023
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Resigned
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Sarah Clayman - Director (British, 54 years old, born March 1972)
Appointed 25 June 2010, Resigned 27 September 2011
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Resigned
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Ian Collins - Director (British, 59 years old, born May 1967)
Appointed 30 August 2022, Resigned 30 April 2023
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Resigned
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Bruce Dickinson - Director (British, 58 years old, born May 1968)
Appointed 25 June 2010, Resigned 27 September 2011
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Resigned
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Nicholas Frogbrook - Director (British, 51 years old, born July 1975)
Appointed 17 October 2012, Resigned 01 June 2015
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Resigned
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David Jones-Owen - Director (British, 46 years old, born March 1980)
Appointed 20 March 2023, Resigned 28 February 2026
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Resigned
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David Jones-Owen - Director (British, 46 years old, born March 1980)
Appointed 04 November 2015, Resigned 28 February 2019
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Resigned
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David Myers - Director (British, 63 years old, born November 1963)
Appointed 11 November 2011, Resigned 25 January 2016
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Resigned
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Kevin Nixon - Director (British, 70 years old, born April 1956)
Appointed 25 June 2010, Resigned 16 September 2011
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Resigned
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Fiona Page - Director (British, 65 years old, born June 1961)
Appointed 31 August 2023, Resigned 30 November 2025
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Resigned
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Olivier Robert-Murphy - Director (British, 60 years old, born July 1966)
Appointed 28 February 2026
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Active
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Jose Rodriguez Cesenas - Director (British/Mexican, 53 years old, born November 1973)
Appointed 06 May 2010, Resigned 11 August 2010
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Resigned
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Bernard Yeboah - Director (British, 40 years old, born January 1986)
Appointed 28 February 2019, Resigned 23 June 2022
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Resigned
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