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Mark De Rivaz - Director (British, 74 years old, born March 1952)
Appointed 26 September 2014, Resigned 08 April 2016
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Resigned
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Simon Elmer - Director (British, 62 years old, born May 1964)
Appointed 06 April 2016
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Active
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Emma Hanratty - Director (Us, 50 years old, born August 1976)
Appointed 30 October 2008, Resigned 26 September 2014
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Resigned
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Grace Heath - Director (British, 102 years old, born September 1924)
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Resigned
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Paul Lindon - Director (British, 64 years old, born October 1962)
Appointed 26 September 2014, Resigned 24 June 2024
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Resigned
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Andrew Russell Fifteenth Duke Of Bedford - Director (British, 64 years old, born March 1962)
Appointed 26 September 2014
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Active
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Edmund Smith - Director (British, 42 years old, born August 1984)
Appointed 24 June 2024
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Active
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Anne Spence - Director (British, 101 years old, born March 1925)
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Resigned
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Diana Uehlein - Director (British, 79 years old, born November 1947)
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Resigned
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William Uehlein - Director (Us, 79 years old, born March 1947)
Appointed 15 January 2007, Resigned 26 September 2014
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Resigned
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Christian Vehlein - Director (Us, 47 years old, born December 1979)
Appointed 30 October 2008, Resigned 26 September 2014
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Resigned
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