|
|
George Allan - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Paul Baker - Director
(British, 94 years old, born June 1932)
Appointed 12 January 2005, Resigned 10 June 2012
|
Resigned
|
|
|
Tito Benady - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
John Borda - Director
(British, 63 years old, born February 1963)
Appointed 15 January 2003, Resigned 29 October 2023
|
Resigned
|
|
|
Michael Brufal De Melgarejo - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Fiorina Fortunato - Director
(British, 48 years old, born March 1978)
Appointed 05 December 2022, Resigned 27 January 2025
|
Resigned
|
|
|
Christina Gaggero - Director
(British, 79 years old, born February 1947)
Appointed 15 May 1996, Resigned 02 July 2008
|
Resigned
|
|
|
Margaret Galliano - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Leonard Goss - Director
(British, 71 years old, born April 1955)
Appointed 26 April 2021
|
Active
|
|
|
Stuart Hamilton-Towler - Director
(British, 107 years old, born November 1919)
|
Resigned
|
|
|
Isaac Hassan - Director
(British, 57 years old, born June 1969)
Appointed 15 January 1997, Resigned 14 September 2005
|
Resigned
|
|
|
Peter Hucker - Director
(British, 73 years old, born September 1953)
Appointed 05 December 2017
|
Active
|
|
|
David Inker - Director
(British, 88 years old, born June 1938)
Appointed 13 October 2004, Resigned 03 June 2009
|
Resigned
|
|
|
William Jackson - Director
(British, 109 years old, born August 1917)
|
Resigned
|
|
|
Adrian Johns - Director
(British, 75 years old, born September 1951)
Appointed 09 February 2015, Resigned 01 November 2025
|
Resigned
|
|
|
Patricia Johnson - Director
(British, 80 years old, born August 1946)
Appointed 12 October 2015, Resigned 01 November 2025
|
Resigned
|
|
|
Andrew Lavarello - Director
(British, 68 years old, born December 1958)
|
Resigned
|
|
|
Venetia Lawson-Cruttenden - Director
(British, 39 years old, born September 1987)
Appointed 25 October 2014, Resigned 28 October 2017
|
Resigned
|
|
|
Arthur Lawson-Cruttenden - Director
(British, 71 years old, born January 1955)
Appointed 01 July 2009, Resigned 17 April 2019
|
Resigned
|
|
|
Richard Lord - Director
(British, 81 years old, born May 1945)
Appointed 11 February 2009
|
Active
|
|
|
Charles Lyne-Pirkis - Director
(British, 71 years old, born April 1955)
Appointed 22 February 2012
|
Active
|
|
|
Andrew MacKinlay - Director
(British, 77 years old, born April 1949)
Appointed 01 July 2013, Resigned 28 October 2017
|
Resigned
|
|
|
Ross McNally - Director
(British, 68 years old, born January 1958)
Appointed 24 July 2023
|
Active
|
|
|
Vincent Mifsud - Director
(British, 73 years old, born November 1953)
Appointed 11 February 2009
|
Active
|
|
|
Graham Morris - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Robert Neill - Director
(British, 74 years old, born June 1952)
Appointed 26 October 2025
|
Active
|
|
|
Simon Pack - Director
(British, 82 years old, born July 1944)
Appointed 13 October 2004, Resigned 17 October 2015
|
Resigned
|
|
|
Emma Phillips - Director
(British, 58 years old, born August 1968)
Appointed 09 March 1994, Resigned 01 February 1998
|
Resigned
|
|
|
Albert Poggio - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Charles Ramirez - Director
(British, 73 years old, born September 1953)
Appointed 01 July 2013
|
Active
|
|
|
Ernest Reading - Director
(British, 97 years old, born August 1929)
Appointed 13 October 2004, Resigned 27 February 2013
|
Resigned
|
|
|
Derek Reffell - Director
(British, 98 years old, born October 1928)
Appointed 09 March 1994, Resigned 27 November 2004
|
Resigned
|
|
|
Francis Richards - Director
(British, 81 years old, born November 1945)
Appointed 01 July 2007, Resigned 09 February 2015
|
Resigned
|
