|
|
Geoffrey Adkin - Director
(British, 101 years old, born May 1925)
|
Resigned
|
|
|
Charles Allen-Jones - Director
(British, 87 years old, born August 1939)
Appointed 27 November 2001, Resigned 17 March 2015
|
Resigned
|
|
|
Harold Boel - Director
(Belgian, 62 years old, born August 1964)
Appointed 25 June 2014, Resigned 07 September 2017
|
Resigned
|
|
|
Stuart Bridges - Director
(British, 66 years old, born September 1960)
Appointed 01 January 2013, Resigned 19 July 2023
|
Resigned
|
|
|
Peter Buckley - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Farah Buckley - Director
(British, 46 years old, born May 1980)
Appointed 28 March 2023
|
Active
|
|
|
Joseph Burnett-Stuart - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Jonathan Cartwright - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Charles Cayzer - Director
(British, 69 years old, born April 1957)
|
|
|
|
Lord Cayzer - Director
(British, 116 years old, born January 1910)
|
Resigned
|
|
|
Nigel Cayzer - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Herbert Cayzer Rotherwick - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
James Cayzer-Colvin - Director
(British, 61 years old, born April 1965)
Appointed 04 April 2005
|
Active
|
|
|
Nichola Colvin - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Mark Davies - Director
(British, 78 years old, born May 1948)
Appointed 28 May 2002, Resigned 31 December 2012
|
Resigned
|
|
|
Guy Davison - Director
(British, 69 years old, born July 1957)
Appointed 01 January 2018
|
Active
|
|
|
Laurence Evans - Director
(British, 85 years old, born June 1941)
Appointed 27 November 2001, Resigned 14 April 2002
|
Resigned
|
|
|
Margaret Farlow - Director
(Irish, 61 years old, born August 1965)
Appointed 28 March 2022
|
Active
|
|
|
Claire Fitzalan Howard - Director
(British, 66 years old, born August 1960)
Appointed 22 July 2019
|
Active
|
|
|
Lynn Fordham - Director
(British, 63 years old, born April 1963)
Appointed 01 January 2022, Resigned 31 August 2025
|
Resigned
|
|
|
Richard Goblet D Alviella - Director
(Belgian, 78 years old, born July 1948)
Appointed 19 January 2005, Resigned 25 June 2014
|
Resigned
|
|
|
Charles Gregson - Director
(British, 79 years old, born June 1947)
Appointed 16 September 2009, Resigned 24 July 2019
|
Resigned
|
|
|
Timothy Ingram - Director
(British, 79 years old, born June 1947)
Appointed 10 June 2002, Resigned 21 July 2010
|
Resigned
|
|
|
Shonaid Jemmett-Page - Director
(British, 66 years old, born March 1960)
Appointed 01 July 2015, Resigned 31 May 2022
|
Resigned
|
|
|
Roderick Kent - Director
(British, 79 years old, born August 1947)
Appointed 01 October 2011, Resigned 20 July 2017
|
Resigned
|
|
|
Stephen King - Director
(British, 66 years old, born October 1960)
Appointed 09 December 2009, Resigned 30 November 2018
|
Resigned
|
|
|
David Kinloch - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Timothy Livett - Director
(British, 64 years old, born June 1962)
Appointed 12 March 2019, Resigned 01 September 2023
|
Resigned
|
|
|
James Loudon - Director
(British, 83 years old, born March 1943)
Appointed 30 June 1995, Resigned 25 July 2012
|
Resigned
|
|
|
Mathew Masters - Director
(British, 53 years old, born June 1973)
Appointed 01 April 2022
|
Active
|
|
|
John May - Director
(British, 71 years old, born March 1955)
Appointed 01 September 2003, Resigned 30 September 2011
|
Resigned
|
|
|
Michael McLintock - Director
(British, 65 years old, born March 1961)
Appointed 16 February 2026
|
Active
|
|
|
Robert Memmott - Director
(British, 53 years old, born January 1973)
Appointed 01 September 2023
|
Active
|
|
|
Lord Rotherwick - Director
(British, 114 years old, born December 1912)
|
Resigned
|
