|
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Michael Beale - Director
(British, 87 years old, born June 1939)
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Resigned
|
|
|
Paul Bromley - Director
(British, 62 years old, born September 1964)
Appointed 25 March 2015
|
Active
|
|
|
Matthew Collis - Director
(Australian, 57 years old, born October 1969)
Appointed 28 November 2024
|
Active
|
|
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Edward Corcos - Director
(British, 70 years old, born May 1956)
Appointed 24 March 2015, Resigned 08 March 2023
|
Resigned
|
|
|
Jack Davis - Director
(British, 40 years old, born May 1986)
Appointed 13 December 2018, Resigned 05 April 2024
|
Resigned
|
|
|
Nicholas Fellowes - Director
(British, 62 years old, born February 1964)
Appointed 11 October 2000, Resigned 31 October 2024
|
Resigned
|
|
|
Alan Fitzgerald - Director
(British, 63 years old, born September 1963)
Appointed 14 June 2012, Resigned 31 December 2019
|
Resigned
|
|
|
Clare Francis - Director
(British, 52 years old, born September 1974)
Appointed 14 February 2023
|
Active
|
|
|
Keith Gaunt - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
James Land - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Kevin Latcham - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Michael Livings - Director
(British, 79 years old, born April 1947)
Appointed 18 December 2003, Resigned 30 June 2011
|
Resigned
|
|
|
Thomas Lock - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
|
Hamish Michie - Director
(British, 59 years old, born July 1967)
Appointed 27 June 2008
|
Active
|
|
|
Peter Montrose - Director
(British, 68 years old, born July 1958)
Appointed 11 October 2000, Resigned 19 April 2013
|
Resigned
|
|
|
Peter Pemberton - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
Giles Robbins - Director
(British, 66 years old, born August 1960)
Appointed 26 February 2015, Resigned 30 June 2016
|
Resigned
|
|
|
Geoffrey Rowan - Director
(British, 76 years old, born April 1950)
Appointed 10 December 1991, Resigned 26 February 2015
|
Resigned
|
|
|
Mark Sharpley - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Victor Sher - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
David Sher - Director
(British, 43 years old, born July 1983)
Appointed 30 June 2016
|
Active
|
|
|
George Steel - Director
(British, 51 years old, born April 1975)
Appointed 23 February 2023
|
Active
|
