|
|
Peter Banham - Director (British, 56 years old, born July 1970)
Appointed 06 February 1997, Resigned 06 November 1997
|
Resigned
|
|
|
James Benham - Director (British, 35 years old, born May 1991)
Appointed 16 October 2016
|
Active
|
|
|
Julie Blackman - Director (British, 66 years old, born May 1960)
Appointed 23 July 1994, Resigned 06 August 2004
|
Resigned
|
|
|
Finlay Carmichael - Director (British, 58 years old, born December 1968)
Appointed 26 June 1992, Resigned 25 May 1994
|
Resigned
|
|
|
Catherine Catton - Director (British, 49 years old, born July 1977)
Appointed 02 June 2003, Resigned 11 March 2022
|
Resigned
|
|
|
Damian Catton - Director (British, 49 years old, born March 1977)
Appointed 02 June 2003, Resigned 11 March 2022
|
Resigned
|
|
|
Claire Fazacrerley - Director (British, 57 years old, born April 1969)
Appointed 06 December 2002, Resigned 16 October 2003
|
Resigned
|
|
|
Natasha Godolphin - Director (British, 42 years old, born October 1984)
Appointed 19 December 2014, Resigned 25 November 2016
|
Resigned
|
|
|
Patricia Guillaume - Director (British, 95 years old, born November 1931)
|
Resigned
|
|
|
Eric Kemp - Director (British, 98 years old, born November 1928)
Appointed 27 January 2000, Resigned 24 March 2016
|
Resigned
|
|
|
Dorothy Kemp - Director (British, 101 years old, born January 1925)
Appointed 27 January 2000, Resigned 01 September 2014
|
Resigned
|
|
|
Joanna Knight - Director (British, 50 years old, born April 1976)
Appointed 20 April 2002, Resigned 02 June 2003
|
Resigned
|
|
|
Michael Lipman - Director (British, 46 years old, born January 1980)
Appointed 16 October 2003, Resigned 16 October 2016
|
Resigned
|
|
|
Marion Miles - Director (British, 94 years old, born December 1932)
|
Resigned
|
|
|
Richard Mott - Director (British, 63 years old, born February 1963)
|
|
|
|
Christopher Owyang - Director (British, 35 years old, born January 1991)
Appointed 01 August 2024
|
Active
|
|
|
William Paget - Director (British, 63 years old, born October 1963)
|
Resigned
|
|
|
Ruth Paget - Director (British, 58 years old, born October 1968)
|
Resigned
|
|
|
Nicholas Pearce Tomenius - Director (British, 53 years old, born July 1973)
Appointed 07 November 1997, Resigned 06 December 2002
|
Resigned
|
|
|
Zina Pearce Tomenius - Director (British, 53 years old, born December 1973)
Appointed 07 November 1997, Resigned 05 December 2002
|
Resigned
|
|
|
Nina Rogers - Director (British, 53 years old, born May 1973)
Appointed 06 August 2004, Resigned 31 October 2006
|
Resigned
|
|
|
Carol Setten - Director (British, 70 years old, born December 1956)
Appointed 24 March 2016
|
Active
|
|
|
Otto Setten - Director (British, 74 years old, born October 1952)
Appointed 22 October 2016
|
Active
|
|
|
Helen Shand - Director (British, 55 years old, born October 1971)
Appointed 06 August 2004, Resigned 19 December 2014
|
Resigned
|
|
|
Elizabeth Sherrard - Director (British, 96 years old, born January 1930)
|
Resigned
|
|
|
Peter Steele - Director (British, 64 years old, born November 1962)
Appointed 28 November 1995, Resigned 05 February 1997
|
Resigned
|