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Morland Agnew - Director (British, 83 years old, born September 1943)
Appointed 26 July 2001, Resigned 10 November 2016
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Resigned
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Morland Agnew - Director (British, 83 years old, born September 1943)
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Resigned
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Amy Agnew - Director (British, 47 years old, born November 1979)
Appointed 01 February 2007
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Active
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Trevor Baglin - Director (British, 68 years old, born June 1958)
Appointed 09 November 2017
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Active
|
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Leszek Borysiewicz - Director (British, 75 years old, born April 1951)
Appointed 07 November 2025
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Active
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Robert Bradfield - Director (British, 74 years old, born July 1952)
Appointed 29 January 2004, Resigned 09 November 2017
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Resigned
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Nigel Chancellor - Director (British, 84 years old, born February 1942)
Appointed 16 December 2003, Resigned 30 September 2005
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Resigned
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Helen Cook - Director (British, 43 years old, born December 1983)
Appointed 27 January 2023
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Active
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George Crookenden - Director (British, 106 years old, born December 1920)
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Resigned
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William Dastur - Director (British, 74 years old, born November 1952)
Appointed 24 September 1998, Resigned 16 January 2004
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Resigned
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William Dawkins - Director (British, 70 years old, born October 1956)
Appointed 04 November 2010
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Active
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Christopher Ewbank - Director (British, 65 years old, born September 1961)
Appointed 31 October 2024
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Active
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Rebecca Fitzgerald - Director (British, 58 years old, born September 1968)
Appointed 22 January 2016
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Active
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Adrian Frost - Director (British, 69 years old, born October 1957)
Appointed 21 April 2005, Resigned 07 November 2025
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Resigned
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Julia Green - Director (British, 85 years old, born January 1941)
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Resigned
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Michael Horler - Director (British, 97 years old, born March 1929)
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Resigned
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Norest Mararike - Director (British, 59 years old, born April 1967)
Appointed 28 October 2021
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Active
|
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Jeremy Newsum - Director (British, 71 years old, born April 1955)
Appointed 12 December 2016
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Active
|
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Peter Pemberton - Director (British, 82 years old, born May 1944)
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Resigned
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Jeremy Pemberton - Director (British, 49 years old, born September 1977)
Appointed 04 November 2010
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Active
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William Pike - Director (British, 73 years old, born September 1953)
Appointed 16 November 2011, Resigned 28 October 2021
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Resigned
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Graeme Proudfoot - Director (British, 62 years old, born March 1964)
Appointed 07 November 2025
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Active
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Robert Ross Russell - Director (British, 68 years old, born November 1958)
Appointed 09 November 2006, Resigned 19 January 2018
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Resigned
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Oliver Rowell - Director (British, 95 years old, born February 1931)
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Resigned
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Julia Squier - Director (British, 72 years old, born February 1954)
Appointed 24 September 1998, Resigned 28 October 2021
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Resigned
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Catherine Thomas - Director (British, 73 years old, born January 1953)
Appointed 07 November 2012, Resigned 09 November 2023
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Resigned
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Brian Waters - Director (British, 90 years old, born November 1936)
Appointed 24 September 1998, Resigned 14 April 2003
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Resigned
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