|
|
Frederick Allen - Director
(British, 83 years old, born June 1943)
Appointed 17 July 2001
|
Active
|
|
|
Simon Archdale - Director
(British, 73 years old, born April 1953)
Appointed 01 July 2008, Resigned 18 November 2025
|
Resigned
|
|
|
Jan Astrand - Director
(Swedish, 79 years old, born March 1947)
Appointed 23 March 2004, Resigned 18 May 2010
|
Resigned
|
|
|
Jean-Louis Bravard - Director
(French, 76 years old, born March 1950)
Appointed 27 November 2009, Resigned 21 March 2013
|
Resigned
|
|
|
David Burrows - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
|
Catherine Calvert - Director
(American, 79 years old, born September 1947)
Appointed 20 November 2007, Resigned 02 August 2019
|
Resigned
|
|
|
Elizabeth Dalby - Director
(British, 62 years old, born January 1964)
Appointed 02 July 2013, Resigned 17 February 2026
|
Resigned
|
|
|
Susan Davison - Director
(British, 82 years old, born April 1944)
Appointed 06 June 1996, Resigned 27 March 2003
|
Resigned
|
|
|
Thomas Doyle - Director
(British, 55 years old, born September 1971)
Appointed 02 July 2013, Resigned 02 September 2016
|
Resigned
|
|
|
Alasdair Findlay-Shirras - Director
(British, 77 years old, born February 1949)
Appointed 19 January 2026
|
Active
|
|
|
Djenan Gemayel - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Hugh Gilbert - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Alan Hardcastle - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Morrice Henderson - Director
(British, 121 years old, born May 1905)
|
Resigned
|
|
|
John Hussey - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Hilde Ledeganck - Director
(Belgian, 68 years old, born March 1958)
Appointed 19 November 2019
|
Active
|
|
|
Ann Rossiter - Director
(British, 95 years old, born October 1931)
Appointed 01 February 1998, Resigned 16 November 2021
|
Resigned
|
|
|
Howard Sabin - Director
(British, 110 years old, born October 1916)
|
Resigned
|
|
|
David Sheehan - Director
(British, 88 years old, born August 1938)
Appointed 22 October 1998, Resigned 10 October 2008
|
Resigned
|
|
|
John Thomas - Director
(British, 78 years old, born April 1948)
Appointed 18 September 2000, Resigned 17 July 2001
|
Resigned
|
|
|
Anne Tofield - Director
(American, 95 years old, born April 1931)
Appointed 20 October 1992, Resigned 21 April 1994
|
Resigned
|
|
|
Carol Turnbull - Director
(British, 72 years old, born October 1954)
Appointed 21 May 2002
|
Active
|
|
|
Patrick Turvey - Director
(Irish, 78 years old, born November 1948)
Appointed 13 January 1998, Resigned 08 March 2000
|
Resigned
|
|
|
Michael Von Brentano - Director
(German, 93 years old, born August 1933)
Appointed 01 August 2000, Resigned 01 April 2008
|
Resigned
|
|
|
Robert Wilkinson - Director
(British, 76 years old, born September 1950)
Appointed 23 March 2004, Resigned 04 April 2006
|
Resigned
|
|
|
Nigel Wisden - Director
(British, 87 years old, born July 1939)
Appointed 10 May 2022
|
Active
|
|
|
E L Services Limited - Secretary
Appointed 01 November 2008
|
Active
|
