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Frank Allsop - Director (British, 77 years old, born May 1949)
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Resigned
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Stanley Barber - Director (British, 97 years old, born June 1929)
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Resigned
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Giles Birt - Director (British, 63 years old, born February 1963)
Appointed 01 January 1997
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Active
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Daniel Ceron - Director (Belgian, 78 years old, born October 1948)
Appointed 01 January 1995, Resigned 30 June 1998
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Resigned
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Terence Currie - Director (British, 93 years old, born March 1933)
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Resigned
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William Cuthbertson - Director (British, 93 years old, born April 1933)
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Resigned
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Peter Hancox - Director (British, 83 years old, born December 1943)
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Resigned
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Michael Lane - Director (British, 100 years old, born December 1926)
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Resigned
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Graham Nicholas - Director (British, 82 years old, born April 1944)
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Resigned
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William Titley - Director (British, 81 years old, born September 1945)
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Resigned
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Douglas Trevor Jones - Director (British, 67 years old, born December 1959)
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Resigned
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Harry Trevor-Jones - Director (British, 40 years old, born October 1986)
Appointed 01 October 2023
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Active
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Hugh Trevor-Jones - Director (British, 68 years old, born February 1958)
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Resigned
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Philip Trevor-Jones - Director (British, 100 years old, born March 1926)
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Resigned
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Ronald Watson - Director (British, 81 years old, born December 1945)
Appointed 01 February 1994, Resigned 30 June 1998
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Resigned
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