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Leonard Barrington - Director (British, 96 years old, born June 1930)
Appointed 06 June 2002, Resigned 23 June 2006
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Resigned
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David Bosanquet - Director (British, 110 years old, born October 1916)
Appointed 23 October 1992, Resigned 30 September 1995
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Resigned
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Camilla Bosanquet - Director (British, 105 years old, born January 1921)
Appointed 28 February 1996, Resigned 22 March 2002
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Resigned
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Janice Bowling - Director (British, 65 years old, born November 1961)
Appointed 22 July 1992
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Active
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|
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Ian Brownridge - Director (British, 52 years old, born May 1974)
Appointed 12 July 2006, Resigned 12 June 2009
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Resigned
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Jeanne Burley - Director (British, 101 years old, born October 1925)
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Resigned
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Antoine Cigrang - Director (Luxembourger, 32 years old, born January 1994)
Appointed 12 December 2016
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Active
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Richard Cotton - Director (British, 51 years old, born December 1975)
Appointed 01 August 2025
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Active
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Catherine Hovaguimian - Director (Austrian, 53 years old, born June 1973)
Appointed 22 September 1997, Resigned 01 April 2015
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Resigned
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Christopher Hufford - Director (British, 72 years old, born May 1954)
Appointed 27 September 2010, Resigned 02 May 2022
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Resigned
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Katherine Irven - Director (British,Australian, 52 years old, born May 1974)
Appointed 07 July 2025
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Active
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Hilary Jenkins - Director (British, 84 years old, born August 1942)
Appointed 25 January 2003, Resigned 11 May 2011
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Resigned
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John Kerr - Director (British, 95 years old, born February 1931)
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Resigned
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Carol Lasbrey - Director (British, 88 years old, born October 1938)
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|
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Denise Levy - Director (Australian, 81 years old, born December 1945)
Appointed 10 April 2009, Resigned 02 July 2025
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Resigned
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Warren Levy - Director (British, 88 years old, born October 1938)
Appointed 21 September 2006, Resigned 10 April 2009
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Resigned
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Isabel Lewren - Director (Swedish, 35 years old, born January 1991)
Appointed 20 November 2017, Resigned 08 September 2023
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Resigned
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Stephen Lingam - Director (British, 35 years old, born July 1991)
Appointed 30 May 2022
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Active
|
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Benjamin Milburn - Director (British, 49 years old, born October 1977)
Appointed 30 May 2022
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Active
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Russell Morris - Director (British, 57 years old, born February 1969)
Appointed 30 May 2022
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Active
|
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Stephen Parker - Director (British, 84 years old, born April 1942)
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Resigned
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Richard Prevett - Director (British, 100 years old, born August 1926)
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Resigned
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Richard Reinhold - Director (British, 73 years old, born June 1953)
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Resigned
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Michael Rodd - Director (British, 95 years old, born September 1931)
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Resigned
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Francis Russell - Director (British, 77 years old, born February 1949)
|
|
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Michael Stones - Director (British, 67 years old, born March 1959)
Appointed 19 August 1993, Resigned 26 August 1997
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Resigned
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Miles Treddinick - Director (British, 71 years old, born February 1955)
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Resigned
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Seema Vohra - Director (British, 60 years old, born June 1966)
Appointed 01 July 2002, Resigned 21 September 2006
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Resigned
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Elliot White - Director (British, 36 years old, born April 1990)
Appointed 31 January 2012, Resigned 27 April 2022
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Resigned
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Kizba Investments Limited - Director
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Resigned
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