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Albert Ashton - Director (British, 97 years old, born September 1929)
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Resigned
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James Barker - Director (British, 76 years old, born March 1950)
Appointed 07 October 1994, Resigned 13 April 2000
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Resigned
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Karen Belcher - Director (British, 71 years old, born June 1955)
Appointed 30 March 2001, Resigned 02 July 2024
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Resigned
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Sarah Brooklyn - Director (British, 58 years old, born July 1968)
Appointed 04 August 2025
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Active
|
|
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Antoinette Carey - Director (British, 77 years old, born March 1949)
Appointed 13 October 2021, Resigned 05 August 2024
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Resigned
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Kenith Carroll - Director (British, 93 years old, born September 1933)
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Resigned
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Elizabeth Coke - Director (British, 72 years old, born April 1954)
Appointed 21 June 2013, Resigned 08 March 2025
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Resigned
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Roy Collard - Director (British, 75 years old, born October 1951)
Appointed 30 March 2001, Resigned 06 February 2018
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Resigned
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Grant Cozens - Director (British, 79 years old, born June 1947)
Appointed 26 June 2002, Resigned 01 October 2025
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Resigned
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Stephen Harris - Director (British, 69 years old, born February 1957)
Appointed 05 August 2024
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Active
|
|
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Jennifer Hennessey - Director (British, 82 years old, born June 1944)
Appointed 30 March 2001, Resigned 07 October 2010
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Resigned
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Pauline Lonsdale - Director (British, 76 years old, born November 1950)
Appointed 30 March 2001, Resigned 12 July 2002
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Resigned
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Peter Mansion - Director (British, 60 years old, born November 1966)
Appointed 30 March 2001, Resigned 21 May 2021
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Resigned
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Alexander McArthur - Director (British, 80 years old, born August 1946)
Appointed 13 April 2000, Resigned 30 March 2001
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Resigned
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Simon Moore - Director (British, 65 years old, born August 1961)
Appointed 30 March 2001, Resigned 26 June 2002
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Resigned
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Iain Moore - Director (English, 40 years old, born June 1986)
Appointed 13 October 2021
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Active
|
|
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Sarah Nichols - Director (British, 38 years old, born November 1988)
Appointed 15 September 2025
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Active
|
|
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Timothy Shand - Director (British, 68 years old, born May 1958)
Appointed 17 October 2018, Resigned 05 May 2020
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Resigned
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Peter Walker - Director (British, 84 years old, born February 1942)
Appointed 01 November 2006, Resigned 25 September 2020
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Resigned
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Geoffrey Watts - Director (British, 47 years old, born July 1979)
Appointed 16 October 2024
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Active
|
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Peter West - Director (British, 68 years old, born June 1958)
Appointed 05 February 2018, Resigned 22 October 2025
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Resigned
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Harper Sheldon Limited - Secretary
Appointed 23 February 2012
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Active
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