|
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Mark Allen - Director
(British, 76 years old, born July 1950)
Appointed 28 February 2008, Resigned 19 October 2023
|
Resigned
|
|
|
Alda Andreotti - Director
(British, 68 years old, born February 1958)
Appointed 01 December 2016
|
Active
|
|
|
Nabil Ariss - Director
(French, 65 years old, born November 1961)
Appointed 06 September 2021, Resigned 20 March 2023
|
Resigned
|
|
|
Gubby Ayida - Director
(British, 66 years old, born March 1960)
Appointed 22 May 2012, Resigned 31 August 2014
|
Resigned
|
|
|
Charles Bertie - Director
(British, 94 years old, born January 1932)
Appointed 26 July 1995, Resigned 25 July 2001
|
Resigned
|
|
|
Robin Bridgeman - Director
(British, 96 years old, born December 1930)
Appointed 31 March 1998, Resigned 06 February 2008
|
Resigned
|
|
|
John Carleton Paget - Director
(British, 87 years old, born April 1939)
Appointed 13 April 1993, Resigned 28 July 1999
|
Resigned
|
|
|
Antony Chambers - Director
(British, 83 years old, born December 1943)
Appointed 28 March 2001, Resigned 02 March 2008
|
Resigned
|
|
|
Nicholas Coulson - Director
(British, 71 years old, born April 1955)
Appointed 02 April 2008, Resigned 27 September 2011
|
Resigned
|
|
|
Aida Dellal Hersham - Director
(British, 66 years old, born August 1960)
Appointed 28 September 1999, Resigned 02 June 2008
|
Resigned
|
|
|
Dominic Elliot - Director
(British, 95 years old, born January 1931)
Appointed 30 March 1999, Resigned 12 December 2007
|
Resigned
|
|
|
Martin Elwes - Director
(British, 78 years old, born May 1948)
Appointed 13 April 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Mark Fitzalan Howard - Director
(British, 92 years old, born March 1934)
Appointed 09 April 1997, Resigned 22 November 2007
|
Resigned
|
|
|
Charles Fitzherbert - Director
(British, 83 years old, born October 1943)
Appointed 29 September 2008, Resigned 09 November 2020
|
Resigned
|
|
|
Charles Fitzherbert - Director
(British, 83 years old, born October 1943)
Appointed 24 November 1999, Resigned 02 June 2008
|
Resigned
|
|
|
Francis Fitzherbert-Brockholes - Director
(British, 75 years old, born September 1951)
Appointed 10 February 2020
|
Active
|
|
|
Nicholas Goddard - Director
(British, 71 years old, born July 1955)
Appointed 24 January 2001, Resigned 08 July 2008
|
Resigned
|
|
|
David Grant - Director
(British, 72 years old, born July 1954)
Appointed 08 July 2008, Resigned 31 August 2014
|
Resigned
|
|
|
Richard Grantley - Director
(British, 70 years old, born January 1956)
Appointed 28 February 2008, Resigned 16 January 2012
|
Resigned
|
|
|
Geoff Green - Director
(British, 64 years old, born March 1962)
Appointed 20 September 2010, Resigned 05 September 2011
|
Resigned
|
|
|
Charles Guthrie - Director
(British, 88 years old, born November 1938)
Appointed 12 December 2007, Resigned 11 February 2019
|
Resigned
|
|
|
Ewart Jepson - Director
(British, 99 years old, born October 1927)
Appointed 13 April 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Margaret Johnson - Director
(British, 74 years old, born February 1952)
Appointed 02 June 2008, Resigned 26 October 2023
|
Resigned
|
|
|
Kevin Jordan - Director
(British, 58 years old, born May 1968)
Appointed 04 September 2025
|
Active
|
|
|
Monica Kerr - Director
(British, 76 years old, born November 1950)
Appointed 02 April 2008, Resigned 12 June 2018
|
Resigned
|
|
|
Richard Lancaster - Director
(British, 88 years old, born March 1938)
Appointed 29 September 1999, Resigned 17 August 2001
|
Resigned
|
|
|
Simon Lawless - Director
(Irish, 65 years old, born September 1961)
Appointed 28 November 2016, Resigned 30 October 2025
|
Resigned
|
|
|
Rupert Loewenstein-Wertheim-Freudenberg - Director
(British, 93 years old, born August 1933)
Appointed 25 July 2001, Resigned 28 February 2008
|
Resigned
|
|
|
Thomas Lord Craigmyle - Director
(Scottish, 103 years old, born November 1923)
Appointed 13 April 1993, Resigned 26 July 1995
|
Resigned
|
|
|
David Marshall - Director
(United Kingdom, 65 years old, born June 1961)
Appointed 01 October 2009, Resigned 27 July 2015
|
Resigned
|
