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Allan Amey - Director (British, 80 years old, born May 1946)
Appointed 01 January 2007, Resigned 31 December 2015
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Resigned
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Stanley Barber - Director (British, 97 years old, born June 1929)
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Resigned
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Giles Birt - Director (British, 63 years old, born February 1963)
Appointed 01 January 1997
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Active
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Christopher Black - Director (British, 66 years old, born April 1960)
Appointed 01 January 2004, Resigned 31 July 2008
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Resigned
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Justin Broadbent - Director (British, 68 years old, born April 1958)
Appointed 11 February 2000
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Active
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Daniel Ceron - Director (Belgian, 78 years old, born October 1948)
Appointed 01 January 1995, Resigned 01 January 2013
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Resigned
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Jonathan Crook - Director (British, 58 years old, born August 1968)
Appointed 08 January 2024, Resigned 06 August 2025
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Resigned
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William Cuthbertson - Director (British, 93 years old, born April 1933)
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Resigned
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Patrick Dormon - Director (British, 62 years old, born March 1964)
Appointed 10 March 2014, Resigned 31 October 2015
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Resigned
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Michael Lane - Director (British, 100 years old, born December 1926)
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Resigned
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Roy Mason - Director (British, 64 years old, born September 1962)
Appointed 01 January 2016
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Active
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Graham Nicholas - Director (British, 82 years old, born April 1944)
Appointed 01 January 1996, Resigned 30 June 1998
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Resigned
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Martyn Scott - Director (British, 74 years old, born June 1952)
Appointed 01 January 1997, Resigned 01 September 2004
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Resigned
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Simon Sole - Director (British, 66 years old, born April 1960)
Appointed 01 January 2015, Resigned 31 December 2024
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Resigned
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William Titley - Director (British, 81 years old, born September 1945)
Appointed 01 January 1996, Resigned 31 December 1998
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Resigned
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Douglas Trevor Jones - Director (British, 67 years old, born December 1959)
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Resigned
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Harry Trevor-Jones - Director (British, 40 years old, born October 1986)
Appointed 01 January 2021
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Active
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Hugh Trevor-Jones - Director (British, 68 years old, born February 1958)
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Philip Trevor-Jones - Director (British, 100 years old, born March 1926)
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Resigned
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Philip Walker - Director (British, 66 years old, born June 1960)
Appointed 22 March 2010, Resigned 31 July 2024
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Resigned
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Ronald Watson - Director (British, 81 years old, born December 1945)
Appointed 01 January 1996, Resigned 20 December 2000
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Resigned
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Jan Zimmermann - Director (British, 55 years old, born September 1971)
Appointed 01 January 2023
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Active
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