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Peter Amos - Director (British, 79 years old, born July 1947)
Appointed 30 September 1999, Resigned 28 February 2006
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Resigned
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Andrew Bedford - Director (British, 64 years old, born March 1962)
Appointed 01 January 2014, Resigned 31 December 2022
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Resigned
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Charles Cadogan - Director (British, 89 years old, born March 1937)
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Resigned
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Nicholas Cheyne - Director (British, 66 years old, born October 1960)
Appointed 01 January 2012, Resigned 31 December 2020
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Resigned
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Ailwyn Fairhaven - Director (British, 90 years old, born November 1936)
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Resigned
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John Ferguson - Director (British, 66 years old, born June 1960)
Appointed 01 January 2023
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Active
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Philip Freedman - Director (British, 65 years old, born November 1961)
Appointed 15 June 1998, Resigned 18 July 2009
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Resigned
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Louis Freedman - Director (British, 109 years old, born February 1917)
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Resigned
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William Gittus - Director (British, 60 years old, born September 1966)
Appointed 01 March 2006, Resigned 01 January 2017
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Resigned
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Edward Grimthorpe - Director (British, 72 years old, born November 1954)
Appointed 08 July 2009, Resigned 01 January 2012
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Resigned
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Charles Halifax - Director (British, 82 years old, born March 1944)
Appointed 06 July 2005, Resigned 01 January 2016
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Resigned
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Lisa Hancock - Director (British, 55 years old, born October 1971)
Appointed 01 January 2017
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Active
|
|
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Alexander MacDonald-Buchanan - Director (British, 95 years old, born April 1931)
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Resigned
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Alastair MacDonald-Buchanan - Director (British, 66 years old, born November 1960)
Appointed 11 July 2000, Resigned 01 July 2011
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Resigned
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John MacDonald-Buchanan - Director (British, 101 years old, born March 1925)
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Resigned
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Alastair MacDonald-Buchanan - Director (British, 66 years old, born November 1960)
Appointed 01 January 2013, Resigned 31 December 2021
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Resigned
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Simon Marsh - Director (British, 64 years old, born August 1962)
Appointed 01 January 2022
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Active
|
|
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Andrew Merriam - Director (British, 78 years old, born May 1948)
Appointed 06 July 2005, Resigned 01 January 2018
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Resigned
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Nicholas Patton - Director (British, 47 years old, born June 1979)
Appointed 01 January 2017
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Active
|
|
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George Paul - Director (British, 86 years old, born February 1940)
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Resigned
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|
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Richard Pilkington - Director (British, 62 years old, born September 1964)
Appointed 01 January 2023
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Active
|
|
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Kirsten Rausing - Director (Swedish, 74 years old, born June 1952)
Appointed 29 April 1994, Resigned 08 July 2009
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Resigned
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Julian Richmond Watson - Director (British, 79 years old, born December 1947)
Appointed 06 July 2005, Resigned 11 July 2007
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Resigned
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Stuart Richmond-Watson - Director (British, 75 years old, born November 1951)
Appointed 01 January 2014, Resigned 31 December 2022
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Resigned
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Clifford Rowles Nicholson - Director (British, 71 years old, born August 1955)
Appointed 05 March 2004, Resigned 31 December 2013
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Resigned
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|
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Julia Scott - Director (British, 70 years old, born November 1956)
Appointed 17 June 2002, Resigned 19 December 2012
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Resigned
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Michael Sheppard - Director (British, 88 years old, born April 1938)
Appointed 29 April 1994, Resigned 03 October 2003
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Resigned
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William Sporborg - Director (British, 61 years old, born July 1965)
Appointed 01 January 2022
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Active
|
|
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Christopher Sporborg - Director (British, 87 years old, born April 1939)
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Resigned
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|
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Peter Stanley - Director (British, 62 years old, born March 1964)
Appointed 01 January 2009, Resigned 31 December 2022
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Resigned
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Katherine Stewart - Director (British, 67 years old, born January 1959)
Appointed 01 January 2021
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Active
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