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Clifford Abrahams - Director
(British, 59 years old, born February 1967)
Appointed 12 November 2012, Resigned 12 August 2013
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Resigned
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Kenneth Applegate - Director
(British, 71 years old, born November 1955)
Appointed 01 October 1999, Resigned 26 October 2000
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Resigned
|
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David Barral - Director
(British, 64 years old, born March 1962)
Appointed 13 July 2011, Resigned 12 November 2012
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Resigned
|
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Bryan Basset - Director
(British, 94 years old, born October 1932)
|
Resigned
|
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Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 12 January 1996, Resigned 16 June 1997
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Resigned
|
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Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 23 October 1997, Resigned 31 March 2001
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Resigned
|
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Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 23 October 1997, Resigned 30 November 2001
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Resigned
|
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Allan Bridgewater - Director
(British, 90 years old, born August 1936)
|
Resigned
|
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Jessie Burrows - Director
(British, 58 years old, born June 1968)
Appointed 12 November 2012, Resigned 14 May 2013
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Resigned
|
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Andrew Buxton - Director
(British, 91 years old, born March 1935)
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Resigned
|
|
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Ronald Calver - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
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Francis Cator - Director
(British, 98 years old, born June 1928)
|
Resigned
|
|
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Geoffrey Copeman - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
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Victoria De Temple - Director
(British, 48 years old, born July 1978)
Appointed 10 September 2021, Resigned 11 October 2024
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Resigned
|
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Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 09 June 2005, Resigned 01 January 2007
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Resigned
|
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Suzanna Eyre - Director
(British, 40 years old, born January 1986)
Appointed 11 October 2024, Resigned 15 April 2025
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Resigned
|
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Michael Falcon - Director
(British, 98 years old, born January 1928)
|
Resigned
|
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Bruce Forbes - Director
(British, 69 years old, born February 1957)
Appointed 20 June 1997, Resigned 30 June 2000
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Resigned
|
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Jonathan Goodson - Director
(British, 51 years old, born October 1975)
Appointed 19 June 2018
|
Active
|
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Alastair Gunn - Director
(British, 76 years old, born December 1950)
Appointed 01 July 2010, Resigned 15 November 2011
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Resigned
|
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Richard Harvey - Director
(British, 76 years old, born July 1950)
Appointed 01 January 1995, Resigned 26 October 2000
|
Resigned
|
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James Heyworth-Dunne - Director
(British, 82 years old, born April 1944)
Appointed 20 June 1997, Resigned 31 October 1999
|
Resigned
|
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Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 31 March 2001, Resigned 09 May 2006
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Resigned
|
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Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 01 April 2008, Resigned 02 June 2011
|
Resigned
|
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Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 20 May 1999, Resigned 26 October 2000
|
Resigned
|
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Jacqueline Hunt - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2007, Resigned 04 September 2008
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Resigned
|
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Keith Jones - Director
(British, 74 years old, born November 1952)
Appointed 20 October 1999, Resigned 26 October 2000
|
Resigned
|
|
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David Keys - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
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Paul Kite - Director
(British, 74 years old, born May 1952)
Appointed 01 October 1999, Resigned 26 October 2000
|
Resigned
|
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John Kitson - Director
(British, 66 years old, born July 1960)
Appointed 09 May 2006, Resigned 23 February 2010
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Resigned
|
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Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 01 October 1999, Resigned 26 October 2000
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Resigned
|
|
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Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 09 May 2006, Resigned 12 July 2007
|
Resigned
|
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Igal Mayer - Director
(Canadian, 65 years old, born June 1961)
Appointed 26 October 2000, Resigned 31 March 2001
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Resigned
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