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George Adeane Cvo - Director
(British, 87 years old, born October 1939)
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Resigned
|
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BT. Bacon - Director
(British, 73 years old, born May 1953)
Appointed 01 January 2019, Resigned 31 December 2022
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Resigned
|
|
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Evelyn Boscawen Dl - Director
(British, 71 years old, born May 1955)
Appointed 01 August 2001, Resigned 31 December 2022
|
Resigned
|
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Patrick Boyd - Director
(British, 83 years old, born January 1943)
|
|
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Caroline Brand - Director
(British, 55 years old, born October 1971)
Appointed 28 June 2021, Resigned 31 December 2022
|
Resigned
|
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Michael Close - Director
(British, 116 years old, born June 1910)
|
Resigned
|
|
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John Collins - Director
(British, 103 years old, born April 1923)
|
Resigned
|
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Timothy Colman Kg - Director
(British, 97 years old, born September 1929)
Appointed 30 March 2004, Resigned 18 February 2020
|
Resigned
|
|
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John Coode-Adams Obe Dl - Director
(British, 88 years old, born August 1938)
Appointed 15 January 2000, Resigned 31 December 2022
|
Resigned
|
|
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John Drummond - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
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James Drummond - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
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William Dugdale Bt Cbe Mc Dl Jp - Director
(British, 104 years old, born March 1922)
Appointed 04 December 1991, Resigned 13 November 2014
|
Resigned
|
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Guy Dunning - Director
(British, 54 years old, born October 1972)
Appointed 05 April 2022, Resigned 31 December 2022
|
Resigned
|
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Edward Evans-Lombe - Director
(British, 89 years old, born April 1937)
Appointed 15 April 1996, Resigned 26 November 2021
|
Resigned
|
|
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John Fortescue - Director
(British, 107 years old, born March 1919)
|
Resigned
|
|
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James Gaggero - Director
(British, 67 years old, born August 1959)
Appointed 18 February 2020, Resigned 31 December 2022
|
Resigned
|
|
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Ion Garnett Orme - Director
(British)
|
Resigned
|
|
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Philip George - Director
(British)
|
Resigned
|
|
|
Philip George Ma Msc Md Frcp - Director
(English, 75 years old, born August 1951)
|
Resigned
|
|
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Toby Gore - Director
(British, 99 years old, born December 1927)
Appointed 18 July 2002, Resigned 01 January 2021
|
Resigned
|
|
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John Jennings Cbe Frse - Director
(British, 89 years old, born March 1937)
Appointed 14 November 2004, Resigned 02 April 2013
|
Resigned
|
|
|
John Keswick - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Adam Keswick - Director
(British, 53 years old, born February 1973)
Appointed 21 November 2016, Resigned 31 December 2022
|
Resigned
|
|
|
Charles Laws - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Piers Lemarchant - Director
(British, 62 years old, born April 1964)
Appointed 10 March 2013
|
Active
|
|
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David Lewis - Director
(British, 84 years old, born August 1942)
Appointed 01 January 2009, Resigned 31 December 2022
|
Resigned
|
|
|
Kenneth MacKay - Director
(British, 83 years old, born January 1943)
Appointed 10 March 1993, Resigned 31 December 2022
|
Resigned
|
|
|
Kenneth MacKay - Director
(British, 109 years old, born December 1917)
|
Resigned
|
|
|
Fergus MacKay - Director
(British, 47 years old, born July 1979)
Appointed 01 November 2015, Resigned 31 December 2022
|
Resigned
|
|
|
Alastair Margadale Of Islay - Director
(British, 68 years old, born April 1958)
Appointed 16 June 2018, Resigned 31 December 2022
|
Resigned
|
|
|
Charles Morrison - Director
(British, 94 years old, born June 1932)
Appointed 12 April 1991, Resigned 09 May 2005
|
Resigned
|
|
|
David Morrison - Director
(British, 67 years old, born January 1959)
Appointed 07 February 2000
|
Active
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