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Robert Barton - Director
(British, 82 years old, born August 1944)
Appointed 06 February 1997, Resigned 31 December 2001
|
Resigned
|
|
|
John Birkmire - Director
(British, 72 years old, born September 1954)
|
Resigned
|
|
|
David Brennan - Director
(British, 56 years old, born September 1970)
Appointed 02 April 2019, Resigned 10 September 2025
|
Resigned
|
|
|
Dominic Burke - Director
(British, 68 years old, born September 1958)
Appointed 01 January 2005, Resigned 02 April 2019
|
Resigned
|
|
|
Bruce Carnegie-Brown - Director
(British, 67 years old, born December 1959)
Appointed 01 May 2016, Resigned 14 June 2017
|
Resigned
|
|
|
Brian Carpenter - Director
(Australian, 77 years old, born January 1949)
Appointed 05 April 2006, Resigned 27 April 2006
|
Resigned
|
|
|
Brian Carpenter - Director
(Australian, 77 years old, born January 1949)
Appointed 27 April 2006, Resigned 29 April 2010
|
Resigned
|
|
|
Kenneth Carter - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Mark Chessher - Director
(British, 66 years old, born November 1960)
Appointed 02 April 2019
|
Active
|
|
|
Claude Chouraqui - Director
(French, 89 years old, born February 1937)
Appointed 06 February 1997, Resigned 28 April 2005
|
Resigned
|
|
|
Andrew Collins - Director
(British, 70 years old, born December 1956)
Appointed 01 August 1995, Resigned 05 April 2006
|
Resigned
|
|
|
David Corben - Director
(British, 81 years old, born March 1945)
Appointed 06 February 1997, Resigned 29 February 2000
|
Resigned
|
|
|
Richard Corfield - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
Annette Court - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2012, Resigned 02 April 2019
|
Resigned
|
|
|
Liam Dartnell - Director
(British, 37 years old, born May 1989)
Appointed 24 February 2023
|
Active
|
|
|
Jonathan Dawson - Director
(British, 74 years old, born February 1952)
Appointed 01 August 2012, Resigned 03 October 2017
|
Resigned
|
|
|
Eric De Rothschild - Director
(French, 86 years old, born October 1940)
Appointed 06 February 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Andrew Didham - Director
(British, 70 years old, born May 1956)
Appointed 02 October 2017, Resigned 02 April 2019
|
Resigned
|
|
|
Mark Drummond Brady - Director
(British, 69 years old, born September 1957)
Appointed 01 March 2011, Resigned 02 April 2019
|
Resigned
|
|
|
Jeremiah Flahive - Director
(British, 66 years old, born August 1960)
Appointed 02 April 2019, Resigned 24 February 2023
|
Resigned
|
|
|
Adrian Girling - Director
(British, 71 years old, born June 1955)
Appointed 15 April 2019, Resigned 13 May 2019
|
Resigned
|
|
|
Reginald Guy - Director
(Australian, 80 years old, born April 1946)
Appointed 06 February 1997, Resigned 29 February 2000
|
Resigned
|
|
|
Michael Hammond - Director
(British, 68 years old, born February 1958)
Appointed 01 January 2005, Resigned 01 December 2005
|
Resigned
|
|
|
Richard Harvey - Director
(British, 76 years old, born July 1950)
Appointed 17 December 2009, Resigned 31 December 2016
|
Resigned
|
|
|
John Hastings Bass - Director
(British, 72 years old, born June 1954)
Appointed 06 February 1997, Resigned 15 September 2006
|
Resigned
|
|
|
Anthony Hobson - Director
(British, 79 years old, born July 1947)
Appointed 01 January 2002, Resigned 31 July 2005
|
Resigned
|
|
|
Geoffrey Howe - Director
(British, 77 years old, born September 1949)
Appointed 01 January 2002, Resigned 15 April 2019
|
Resigned
|
|
|
Christopher Keljik - Director
(British, 78 years old, born October 1948)
Appointed 01 November 2005, Resigned 30 April 2009
|
Resigned
|
|
|
Simon Keswick - Director
(British, 84 years old, born May 1942)
Appointed 10 January 2001, Resigned 30 April 2013
|
Resigned
|
|
|
Adam Keswick - Director
(British, 53 years old, born February 1973)
Appointed 01 September 2016, Resigned 02 April 2019
|
Resigned
|
|
|
Charles Leach - Director
(British, 92 years old, born June 1934)
Appointed 06 February 1997, Resigned 12 June 2016
|
Resigned
|
