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Lord Allen Of Abbeydale - Director
(British, 114 years old, born July 1912)
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Resigned
|
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Brian Baldock - Director
(British, 92 years old, born June 1934)
Appointed 14 December 2005, Resigned 13 December 2016
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Resigned
|
|
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Barrie Davis - Director
(British, 89 years old, born September 1937)
|
|
|
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Simon Fox - Director
(British, 65 years old, born March 1961)
Appointed 13 June 2019
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Active
|
|
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Frederick Heddell - Director
(British, 81 years old, born April 1945)
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Resigned
|
|
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James Hoskisson - Director
(British, 83 years old, born July 1943)
Appointed 08 December 1997, Resigned 07 September 2001
|
Resigned
|
|
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Christopher Ingram - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
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Anthony Jolliffe - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
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Rory Kinnear - Director
(British, 48 years old, born February 1978)
Appointed 13 June 2019
|
Active
|
|
|
Loretto Lambe - Director
(Irish, 82 years old, born February 1944)
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Resigned
|
|
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Suzanne Marriott - Director
(British, 57 years old, born November 1969)
Appointed 15 June 2010
|
Active
|
|
|
Andy Minnion - Director
(British, 67 years old, born July 1959)
Appointed 08 December 2015
|
Active
|
|
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Charles Nangle - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Paul Newall - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
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Brian Rix - Director
(British, 102 years old, born January 1924)
|
Resigned
|
|
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Jonathan Rix - Director
(British, 66 years old, born November 1960)
Appointed 10 June 2003
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Active
|
|
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Walter Rothenberg - Director
(British, 86 years old, born May 1940)
Appointed 01 December 1999, Resigned 28 June 2017
|
Resigned
|
|
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Robert Rothenberg - Director
(British, 76 years old, born August 1950)
Appointed 28 June 2017
|
Active
|
|
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Helmut Rothenberg - Director
(British, 111 years old, born January 1915)
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Resigned
|
|
|
Neville Thompson - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Christopher Thompson - Director
(British, 66 years old, born June 1960)
Appointed 08 December 2015, Resigned 19 November 2018
|
Resigned
|
|
|
Janine Tregelles - Director
(British, 64 years old, born March 1962)
Appointed 01 December 2024
|
Active
|
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Michael Wynne-Parker - Director
(British, 81 years old, born November 1945)
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Resigned
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