|
|
Emma Barnard - Director
(Irish, 63 years old, born December 1963)
Appointed 24 January 1996
|
Active
|
|
|
Brian Barttelot - Director
(British, 85 years old, born July 1941)
Appointed 15 June 1993, Resigned 05 December 2008
|
Resigned
|
|
|
Michael Benson - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Anne Best - Director
(British, 65 years old, born February 1961)
Appointed 21 June 2021
|
Active
|
|
|
Caroline Campbell - Director
(Irish,British, 53 years old, born June 1973)
Appointed 09 June 2025
|
Active
|
|
|
Katherine Constance - Director
(British, 114 years old, born June 1912)
|
Resigned
|
|
|
David Coombs - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
James Cooper - Director
(British, 68 years old, born September 1958)
Appointed 05 June 2023
|
Active
|
|
|
Nicola Eagle - Director
(British, 61 years old, born September 1965)
Appointed 21 June 2022
|
Active
|
|
|
Elisabeth Gibson - Director
(British, 106 years old, born July 1920)
Appointed 05 March 1997, Resigned 10 December 2004
|
Resigned
|
|
|
Gervase Jackson-Stops - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Timothy Knox - Director
(British, 64 years old, born August 1962)
Appointed 16 March 2017, Resigned 16 March 2025
|
Resigned
|
|
|
Robert Longstaffe-Gowan - Director
(British, 66 years old, born November 1960)
Appointed 14 June 2013
|
Active
|
|
|
Christopher Melluish - Director
(British, 90 years old, born June 1936)
Appointed 12 February 1992, Resigned 13 January 2012
|
Resigned
|
|
|
John Naunton Davies - Director
(British, 67 years old, born May 1959)
Appointed 30 May 2007, Resigned 21 June 2021
|
Resigned
|
|
|
Lynn Petts - Director
(British, 75 years old, born April 1951)
Appointed 13 January 2012, Resigned 21 June 2022
|
Resigned
|
|
|
Sally Pulvertaft - Director
(British, 66 years old, born June 1960)
Appointed 11 June 2012, Resigned 02 December 2013
|
Resigned
|
|
|
Christopher Schooling - Director
(British, 84 years old, born January 1942)
Appointed 23 May 2008
|
Active
|
|
|
David Sekers - Director
(British, 83 years old, born September 1943)
Appointed 05 March 1997, Resigned 20 April 1998
|
Resigned
|
|
|
David Sekers - Director
(British, 83 years old, born September 1943)
Appointed 17 December 2001, Resigned 01 March 2011
|
Resigned
|
|
|
Nicholas Smith - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Veronica Tritton - Director
(British, 110 years old, born August 1916)
|
Resigned
|
|
|
Currey & Co - Secretary
|
Resigned
|
|
|
Currey & Co Llp - Secretary
Appointed 01 May 2010
|
Active
|
