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Hugh Annett - Director (British, 65 years old, born June 1961)
Appointed 19 January 1996
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Active
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John Brodie - Director (British, 106 years old, born April 1920)
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Resigned
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William Curry - Director (British, 85 years old, born August 1941)
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William Curry - Director (British, 57 years old, born November 1969)
Appointed 19 January 2016
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Active
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George Davy - Director (British, 76 years old, born May 1950)
Appointed 20 February 2007, Resigned 31 July 2021
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Resigned
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William Davy - Director (British, 84 years old, born May 1942)
Appointed 25 January 1999, Resigned 17 January 2012
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Resigned
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Edward Davy - Director (British, 49 years old, born November 1977)
Appointed 19 January 2016
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Active
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Douglas Frater - Director (British, 90 years old, born January 1936)
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Resigned
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Nicholas Hargreave - Director (British, 58 years old, born December 1968)
Appointed 01 October 2021
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Active
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Michael Jordon - Director (British, 62 years old, born July 1964)
Appointed 01 October 2021
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Active
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Christopher Manners - Director (British, 71 years old, born June 1955)
Appointed 25 January 1993, Resigned 18 January 2023
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Resigned
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Ian Manners - Director (British, 81 years old, born July 1945)
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Resigned
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James Ord - Director (British, 107 years old, born May 1919)
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Resigned
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William Ryle - Director (British, 70 years old, born April 1956)
Appointed 17 January 2012, Resigned 10 June 2014
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Resigned
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Hugh Tulip - Director (British, 90 years old, born September 1936)
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Resigned
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Joseph Walton - Director (British, 64 years old, born November 1962)
Appointed 17 January 2012, Resigned 12 February 2020
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Resigned
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Stanton Willis - Director (British, 76 years old, born November 1950)
Appointed 18 January 2023
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Active
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