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Joan Barrett Smith - Director (British, 96 years old, born May 1930)
Appointed 09 March 1998, Resigned 28 February 2017
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Resigned
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Joan Barrett-Smith - Director (English, 96 years old, born May 1930)
Appointed 14 November 2023
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Active
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Maxine Barron - Director (British, 78 years old, born November 1948)
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Resigned
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David Beaumont - Director (British, 78 years old, born September 1948)
Appointed 17 February 2000, Resigned 17 October 2004
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Resigned
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Lillian Clark - Director (British, 111 years old, born August 1915)
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Resigned
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Anthony Connor - Director (British, 76 years old, born February 1950)
Appointed 17 February 2000
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Active
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Patrick Couderc - Director (French, 66 years old, born December 1960)
Appointed 05 July 2007, Resigned 12 January 2022
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Resigned
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Joel Degan - Director (British, 85 years old, born December 1941)
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Resigned
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Joel Degen - Director (French, 85 years old, born December 1941)
Appointed 04 May 2022, Resigned 02 February 2024
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Resigned
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Joel Degen - Director (French, 85 years old, born December 1941)
Appointed 18 February 2016, Resigned 14 July 2020
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Resigned
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Etelka Ember - Director (British, 97 years old, born November 1929)
Appointed 29 September 1998, Resigned 15 July 2010
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Resigned
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John Foulkes - Director (British, 63 years old, born October 1963)
Appointed 08 November 1994, Resigned 01 June 1998
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Resigned
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Laleh Goharvar - Director (British, 66 years old, born May 1960)
Appointed 28 January 2022, Resigned 24 January 2024
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Resigned
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Searle Kochberg - Director (Canadian, 69 years old, born December 1957)
Appointed 24 September 1991, Resigned 17 December 2020
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Resigned
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Eleanor Lee - Director (British, 57 years old, born March 1969)
Appointed 17 February 2000, Resigned 22 January 2010
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Resigned
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Anthony Morley - Director (British, 82 years old, born May 1944)
Appointed 11 January 2022, Resigned 24 January 2024
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Resigned
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Rochelle Nathan - Director (British, 75 years old, born July 1951)
Appointed 13 March 2008, Resigned 06 December 2017
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Resigned
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Kenneth Smith - Director (British, 105 years old, born December 1921)
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Resigned
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Vanessa Swan - Director (British, 69 years old, born January 1957)
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Resigned
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Vanessa Swann - Director (British, 69 years old, born January 1957)
Appointed 18 February 2016, Resigned 25 November 2021
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Resigned
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Vanessa Swann - Director (British, 69 years old, born January 1957)
Appointed 25 January 2024, Resigned 30 July 2024
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Resigned
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Susan Troll - Director (British, 73 years old, born April 1953)
Appointed 17 February 2000, Resigned 04 September 2000
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Resigned
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David Williams - Director (English, 79 years old, born November 1947)
Appointed 24 September 1991, Resigned 18 January 2000
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Resigned
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David Williams - Director (English, 79 years old, born November 1947)
Appointed 01 October 2000, Resigned 10 March 2009
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Resigned
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David Williams - Director (English, 79 years old, born November 1947)
Appointed 14 November 2023
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Active
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
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Active
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Crabtree Pm Limited - Secretary
Appointed 11 March 2009, Resigned 01 November 2022
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Resigned
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Kinleigh Limited - Secretary
Appointed 01 November 2022, Resigned 05 January 2026
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Resigned
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