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Bryan Alexander - Director
(American, 42 years old, born December 1984)
Appointed 22 July 2021, Resigned 06 February 2023
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Resigned
|
|
|
Antoon Andrée Wiltens - Director
(Dutch, 53 years old, born January 1973)
Appointed 02 March 2023
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Active
|
|
|
William Astor - Director
(British, 75 years old, born December 1951)
Appointed 07 March 2006, Resigned 24 August 2011
|
Resigned
|
|
|
Jeremy Banks - Director
(British, 55 years old, born May 1971)
Appointed 22 October 2001, Resigned 22 October 2001
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Resigned
|
|
|
Jeremy Banks - Director
(British, 55 years old, born May 1971)
Appointed 13 May 2002, Resigned 31 January 2006
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Resigned
|
|
|
Jonathan Barrow - Director
(British, 56 years old, born November 1970)
Appointed 13 July 2012
|
Active
|
|
|
Philip Beale - Director
(British, 73 years old, born August 1953)
Appointed 05 December 2002, Resigned 01 October 2004
|
Resigned
|
|
|
Charles Bowen - Director
(British, 85 years old, born December 1941)
Appointed 11 May 1995, Resigned 29 May 1998
|
Resigned
|
|
|
Alexandra Clementson - Director
(British, 58 years old, born July 1968)
Appointed 06 June 1996, Resigned 17 June 1998
|
Resigned
|
|
|
Philip Clymer - Director
(British, 71 years old, born November 1955)
Appointed 25 May 1999, Resigned 13 May 2002
|
Resigned
|
|
|
John Conlan - Director
(British, 84 years old, born July 1942)
Appointed 03 June 1998, Resigned 08 June 1998
|
Resigned
|
|
|
William Cooper - Director
(British, 53 years old, born December 1973)
Appointed 23 January 2014
|
Active
|
|
|
Simon Corbett - Director
(British, 82 years old, born December 1944)
Appointed 10 May 2001, Resigned 23 January 2014
|
Resigned
|
|
|
Kevin Dickie - Director
(British, 58 years old, born July 1968)
Appointed 30 January 2023, Resigned 06 January 2026
|
Resigned
|
|
|
Terry Downing - Director
(British, 61 years old, born June 1965)
Appointed 29 January 2007, Resigned 29 February 2012
|
Resigned
|
|
|
Mary Durkan - Director
(British, 66 years old, born February 1960)
Appointed 03 November 2008, Resigned 29 February 2012
|
Resigned
|
|
|
Peter Edwards - Director
(American, 74 years old, born December 1952)
Appointed 25 February 2012, Resigned 23 January 2014
|
Resigned
|
|
|
Samuel Enderby - Director
(British, 87 years old, born September 1939)
Appointed 05 January 1995, Resigned 17 June 1998
|
Resigned
|
|
|
Matthew Graham - Director
(American, 52 years old, born January 1974)
Appointed 08 February 2021, Resigned 30 January 2023
|
Resigned
|
|
|
Tanya Gugenheim - Director
(British, 54 years old, born February 1972)
Appointed 06 February 2023, Resigned 24 September 2025
|
Resigned
|
|
|
Joseph Haynes - Director
(British, 96 years old, born October 1930)
|
Resigned
|
|
|
Anthony Hicks - Director
(British, 110 years old, born September 1916)
|
Resigned
|
|
|
Rosalind Hicks - Director
(British, 107 years old, born August 1919)
|
Resigned
|
|
|
John Janson-Smith - Director
(British, 104 years old, born September 1922)
|
Resigned
|
|
|
David Lane - Director
(British, 78 years old, born August 1948)
Appointed 03 June 1998, Resigned 09 October 1998
|
Resigned
|
|
|
Andrea Lea - Director
(British, 81 years old, born November 1945)
Appointed 06 January 1994, Resigned 06 February 1996
|
Resigned
|
|
|
Colin Lee - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
|
Ben Lenthall - Director
(British, 82 years old, born September 1944)
Appointed 11 November 1998, Resigned 01 February 2000
|
Resigned
|
|
|
Catherine MacKin - Director
(British, 64 years old, born August 1962)
Appointed 01 August 2018
|
Active
|
|
|
John Maples - Director
(British, 83 years old, born April 1943)
Appointed 17 June 1998, Resigned 09 June 2012
|
Resigned
|
|
|
Daniel McDermott - Director
(American, 63 years old, born November 1963)
Appointed 07 January 2026
|
Active
|
|
|
Susan Murphy - Director
(British, 70 years old, born December 1956)
Appointed 01 October 2004, Resigned 26 January 2007
|
Resigned
|
|
|
Shane Murphy - Director
(Irish, 60 years old, born August 1966)
Appointed 17 November 2015, Resigned 01 August 2018
|
Resigned
|
