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Martin Barrow - Director
(British, 82 years old, born March 1944)
Appointed 20 June 2001, Resigned 31 December 2023
|
Resigned
|
|
|
Robert Barton - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Jeremy Brown - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Roderick Collins - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
David Corben - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
John Curtis - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Anthony Hawkins - Director
(British, 74 years old, born January 1952)
Appointed 30 October 2006
|
Active
|
|
|
Martin Henderson - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Geoffrey Howe - Director
(British, 77 years old, born September 1949)
Appointed 03 November 2020, Resigned 25 January 2023
|
Resigned
|
|
|
David Hsu - Director
(Chinese, 68 years old, born August 1958)
Appointed 01 July 2024
|
Active
|
|
|
Adam Keswick - Director
(British, 53 years old, born February 1973)
Appointed 01 August 2016
|
Active
|
|
|
Simon Keswick - Director
(British, 84 years old, born May 1942)
|
|
|
|
Henry Keswick - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
David Landale - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Lord Lord Leach Of Fairford - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Rodney Michell - Director
(British, 83 years old, born February 1943)
Appointed 01 August 1994, Resigned 31 December 1998
|
Resigned
|
|
|
Anthony Nightingale - Director
(British, 79 years old, born November 1947)
Appointed 01 January 2024
|
Active
|
|
|
Jeremy Parr - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2024
|
Active
|
|
|
Charles Powell - Director
(British, 85 years old, born July 1941)
Appointed 29 July 1991
|
Active
|
|
|
Nigel Rich - Director
(British, 81 years old, born October 1945)
Appointed 01 August 1994, Resigned 01 July 2024
|
Resigned
|
|
|
James Sassoon - Director
(British, 71 years old, born September 1955)
Appointed 14 January 2013, Resigned 09 April 2020
|
Resigned
|
|
|
Edward Weatherall - Director
(British, 69 years old, born October 1957)
Appointed 26 April 2006
|
Active
|
|
|
Giles White - Director
(British, 73 years old, born March 1953)
Appointed 01 July 2017, Resigned 01 July 2024
|
Resigned
|
|
|
Timothy Wise - Director
(British, 65 years old, born March 1961)
Appointed 01 July 2024, Resigned 22 May 2025
|
Resigned
|
