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Charles Bertie - Director (British, 94 years old, born January 1932)
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Resigned
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David Bertie - Director (British, 63 years old, born February 1963)
Appointed 02 June 2011, Resigned 28 May 2015
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Resigned
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Henry Bicket - Director (British, 104 years old, born June 1922)
Appointed 09 December 1998, Resigned 04 July 2003
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Resigned
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Robert Bicket - Director (British, 63 years old, born August 1963)
Appointed 15 September 2005, Resigned 28 February 2008
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Resigned
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Diane Clementi - Director (British, 112 years old, born January 1914)
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Resigned
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Peter De Gara - Director (British, 109 years old, born May 1917)
Appointed 12 June 1991, Resigned 09 December 1998
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Resigned
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Alexander Dewhurst - Director (Australian, 77 years old, born February 1949)
Appointed 02 July 2001, Resigned 29 May 2008
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Resigned
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Alexander Dewhurst - Director (Australian, 77 years old, born February 1949)
Appointed 06 December 2008, Resigned 18 November 2011
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Resigned
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Nicholas Herrtage - Director (British, 75 years old, born September 1951)
Appointed 02 June 2011, Resigned 02 May 2013
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Resigned
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Peter Holt - Director (British, 70 years old, born January 1956)
Appointed 10 May 2018
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Active
|
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Edith Ingrams - Director (British, 103 years old, born March 1923)
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Resigned
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Jonathan Ingrams - Director (British, 91 years old, born July 1935)
Appointed 26 April 2007, Resigned 14 November 2008
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Resigned
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Nadin Kassir-Naoum - Director (British, 69 years old, born January 1957)
Appointed 28 May 2015
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Active
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Alessandro Mitrovich - Director (Italian, 80 years old, born May 1946)
Appointed 28 May 2015
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Active
|
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Jolyon Prowse - Director (British, 68 years old, born July 1958)
Appointed 02 June 2011, Resigned 02 May 2013
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Resigned
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David Stoddart - Director (British, 89 years old, born October 1937)
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Resigned
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Lionel Stopford Sackville - Director (British, 94 years old, born November 1932)
Appointed 15 September 2003, Resigned 26 April 2007
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Resigned
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Neville Taylor - Director (British, 87 years old, born September 1939)
Appointed 09 December 1998, Resigned 26 April 2007
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Resigned
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Patricia Wolfston - Director (British, 100 years old, born June 1926)
Appointed 03 June 2010, Resigned 02 June 2011
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Resigned
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Hadi Zambarakji - Director (British, 60 years old, born December 1966)
Appointed 04 July 2003, Resigned 10 May 2018
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Resigned
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Nicolas Van Patrick Limited - Secretary
Appointed 16 April 2024
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Active
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