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Barry Allen - Director (British, 90 years old, born November 1936)
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Resigned
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Mohamed Ballan - Director (British, 96 years old, born December 1930)
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Resigned
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Lynda Ballan - Director (British, 64 years old, born October 1962)
Appointed 22 March 1993, Resigned 18 July 1994
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Resigned
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Hugh Crichton - Director (British New Zealand, 60 years old, born February 1966)
Appointed 15 August 2002, Resigned 03 October 2014
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Resigned
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Colin Croly - Director (Irish, 77 years old, born October 1949)
Appointed 19 December 2007
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Active
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Fausta Eskenazi - Director (Italian, 72 years old, born August 1954)
Appointed 08 July 2008
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Active
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Susan Garwood - Director (British, 62 years old, born February 1964)
Appointed 01 November 1995, Resigned 08 June 2001
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Resigned
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Hilda Matheson - Director (British, 96 years old, born April 1930)
Appointed 27 January 2004
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Active
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Abraham Matheson - Director (British, 101 years old, born July 1925)
Appointed 26 July 1992, Resigned 16 December 2003
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Resigned
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Peter Minett - Director (British, 81 years old, born November 1945)
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Resigned
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Torsten Scoen - Director (German, 57 years old, born July 1969)
Appointed 12 November 2020
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Active
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Sharan Tabari - Director (British, 75 years old, born March 1951)
Appointed 13 September 2001
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Active
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Henry Tansey - Director (British, 107 years old, born November 1919)
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Resigned
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Phillip Turner - Director (British, 60 years old, born February 1966)
Appointed 24 August 1994, Resigned 08 December 2003
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Resigned
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Rushbrook And Rathbone Ltd - Secretary
Appointed 23 March 2006, Resigned 16 May 2008
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Resigned
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