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Vanessa Anstruther-Gough-Calthorpe - Director (British, 68 years old, born February 1958)
Appointed 08 October 1998, Resigned 20 October 2009
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Resigned
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Geoffrey De Guingand - Director (British, 109 years old, born August 1917)
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Resigned
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Miriam Hubbard - Director (British, 102 years old, born December 1924)
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Resigned
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Theodore Hubbard - Director (British, 103 years old, born August 1923)
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Resigned
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Martin Hubbard - Director (British, 72 years old, born February 1954)
Appointed 08 October 1997, Resigned 20 October 2009
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Resigned
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Theodore Hubbard - Director (British, 67 years old, born December 1959)
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Resigned
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Paul Loft - Director (British, 65 years old, born February 1961)
Appointed 23 June 2015
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Active
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John MacManus - Director (British, 68 years old, born June 1958)
Appointed 08 October 1997, Resigned 20 October 2009
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Resigned
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Frederick MacManus - Director (British, 102 years old, born February 1924)
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Resigned
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Neil Smith - Director (English, 66 years old, born January 1960)
Appointed 20 October 2009
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Active
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Michael Whatley - Director (British, 80 years old, born April 1946)
Appointed 20 October 2009, Resigned 23 June 2015
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Resigned
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