|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 14 July 2006, Resigned 18 March 2022
|
Resigned
|
|
|
Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 14 July 2006, Resigned 19 January 2018
|
Resigned
|
|
|
Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 26 February 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Anthony Bull - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 13 July 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Alexander Christofis - Director
(British, 47 years old, born November 1979)
Appointed 22 December 2023
|
Active
|
|
|
Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 14 July 2006, Resigned 16 August 2010
|
Resigned
|
|
|
Michael Colton - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Brian Evans - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 July 2012, Resigned 02 October 2014
|
Resigned
|
|
|
Michael Gunston - Director
(British, 82 years old, born January 1944)
Appointed 20 June 1994, Resigned 31 January 2007
|
Resigned
|
|
|
Philip Harris Of Peckham - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Stephen Hester - Director
(British, 66 years old, born December 1960)
Appointed 07 January 2005, Resigned 15 November 2008
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 14 July 2006, Resigned 06 November 2009
|
Resigned
|
|
|
Ian Jones - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Keith McClure - Director
(British, 36 years old, born July 1990)
Appointed 08 August 2025
|
Active
|
|
|
Rhiannon Owen - Director
(British, 38 years old, born February 1988)
Appointed 08 August 2025
|
Active
|
|
|
Miles Price - Director
(British, 52 years old, born May 1974)
Appointed 16 March 2022, Resigned 23 July 2024
|
Resigned
|
|
|
Nicholas Ritblat - Director
(British, 65 years old, born August 1961)
Appointed 10 October 2003, Resigned 31 August 2005
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 14 July 2006, Resigned 31 March 2019
|
Resigned
|
|
|
Graham Roberts - Director
(British, 68 years old, born June 1958)
Appointed 26 February 2002, Resigned 30 June 2011
|
Resigned
|
|
|
Stuart Slack - Director
(British, 81 years old, born June 1945)
Appointed 20 June 1994, Resigned 30 June 2004
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Harry Solomon - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Hugh Sykes - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 05 October 2020, Resigned 22 December 2023
|
Resigned
|
|
|
Jonathan Taylor - Director
(British, 43 years old, born April 1983)
Appointed 18 March 2022, Resigned 11 November 2024
|
Resigned
|
|
|
David Tweeddale-Tye - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Jean-Marc Vandevivere - Director
(French, 49 years old, born August 1977)
Appointed 13 July 2012, Resigned 31 January 2016
|
Resigned
|
|
|
Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 14 July 2006, Resigned 30 June 2023
|
Resigned
|
|
|
John Weston Smith - Director
(British, 94 years old, born February 1932)
Appointed 20 June 1994, Resigned 14 July 2006
|
Resigned
|
