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Charles Baring - Director (British, 89 years old, born December 1937)
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Peter Crane - Director (British, 72 years old, born July 1954)
Appointed 28 June 2000, Resigned 03 August 2007
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Resigned
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John Cuthbert - Director (British, 92 years old, born March 1934)
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Isobel Duchess Of Northumberland - Director (British, 68 years old, born May 1958)
Appointed 25 June 1997
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Active
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John Eccles - Director (British, 95 years old, born April 1931)
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Resigned
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Robin Herbert - Director (British, 92 years old, born March 1934)
Appointed 19 May 1993
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Active
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Stephen Hopper - Director (Australian, 75 years old, born June 1951)
Appointed 28 November 2007
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Active
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Antony Lambton - Director (British, 104 years old, born July 1922)
Appointed 25 June 1997, Resigned 19 June 2006
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Resigned
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John Lovett - Director (British, 75 years old, born August 1951)
Appointed 27 June 2001, Resigned 18 June 2003
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Resigned
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Henry Percy - Director (British, 73 years old, born July 1953)
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Resigned
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Ralph Percy - Director (British, 70 years old, born November 1956)
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Ghillean Prance - Director (British, 89 years old, born July 1937)
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Resigned
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Timothy Smit - Director (Dutch, 72 years old, born September 1954)
Appointed 25 June 1997, Resigned 11 November 1999
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Resigned
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Matthew White Ridley - Director (British, 68 years old, born February 1958)
Appointed 25 June 1997, Resigned 01 January 2004
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Resigned
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May May & Merrimans (Solicitors) - Secretary
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Resigned
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