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Ian Barby - Director (British, 81 years old, born January 1945)
Appointed 01 December 2003, Resigned 28 April 2016
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Resigned
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Julian Baring - Director (British, 91 years old, born December 1935)
Appointed 13 December 1993, Resigned 05 September 2000
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Resigned
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Oliver Baring - Director (British, 82 years old, born September 1944)
Appointed 04 November 2004, Resigned 08 May 2014
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Resigned
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Lynton Boardman - Director (British, 59 years old, born January 1967)
Appointed 29 November 1993, Resigned 13 December 1993
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Resigned
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Colin Buchan - Director (British, 72 years old, born December 1954)
Appointed 25 July 2001, Resigned 30 April 2020
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Resigned
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Andrew Buxton - Director (British, 91 years old, born March 1935)
Appointed 27 April 1994, Resigned 17 March 2005
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Resigned
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David Cheyne - Director (British, 78 years old, born December 1948)
Appointed 01 June 2012, Resigned 24 May 2024
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Resigned
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Ian Cockerill - Director (British, 72 years old, born August 1954)
Appointed 14 November 2013, Resigned 02 May 2019
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Resigned
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Russell Edey - Director (British, 84 years old, born August 1942)
Appointed 08 May 2014, Resigned 18 April 2023
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Resigned
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Adam Fleming - Director (British, 78 years old, born May 1948)
Appointed 08 December 1999, Resigned 17 June 2004
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Resigned
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Alistair Frame - Director (British, 97 years old, born April 1929)
Appointed 13 December 1993, Resigned 26 December 1993
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Resigned
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Charles Goodyear - Director (American, 68 years old, born January 1958)
Appointed 24 August 2023
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Active
|
|
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Anthony Lea - Director (British, 78 years old, born November 1948)
Appointed 29 July 2005, Resigned 28 April 2016
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Resigned
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Jane Lewis - Director (British, 63 years old, born November 1963)
Appointed 28 April 2016, Resigned 21 May 2025
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Resigned
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Nigel Lord Vinson Of Roddam Dene - Director (British, 95 years old, born January 1931)
Appointed 13 December 1993, Resigned 21 March 2001
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Resigned
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Judith Mosely - Director (British, 62 years old, born August 1964)
Appointed 19 August 2014
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Active
|
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Spencer Roditi - Director (British, 81 years old, born August 1945)
Appointed 13 December 1993, Resigned 24 March 1999
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Resigned
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Gordon Sage - Director (British, 79 years old, born April 1947)
Appointed 25 July 2001, Resigned 09 August 2012
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Resigned
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Elisabeth Scott - Director (British, 64 years old, born August 1962)
Appointed 09 May 2024
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Active
|
|
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Marion Sears - Director (British, 64 years old, born September 1962)
Appointed 27 August 2025
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Active
|
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Manuel Silva De Sousa Oliveira - Director (British, 74 years old, born March 1952)
Appointed 03 February 2020, Resigned 31 July 2021
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Resigned
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Richard Slater - Director (British, 76 years old, born November 1950)
Appointed 29 November 1993, Resigned 13 December 1993
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Resigned
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Lionel Stopford Sackville - Director (British, 94 years old, born November 1932)
Appointed 13 December 1993, Resigned 19 March 2003
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Resigned
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Srinivasan Venkatakrishnan - Director (British, 61 years old, born March 1965)
Appointed 01 August 2021
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Active
|
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Peter Wilmot-Sitwell - Director (British, 91 years old, born March 1935)
Appointed 13 December 1993, Resigned 17 March 2006
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Resigned
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Blackrock Investment Management (Uk) Limited - Secretary
Appointed 29 September 2006
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Active
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Instant Companies Limited - Nominee Director
Appointed 11 November 1993, Resigned 29 November 1993
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Resigned
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Merrill Lynch Investment Managers Group Serviceslimited - Secretary
Appointed 13 December 1993, Resigned 29 September 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 November 1993, Resigned 29 November 1993
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Resigned
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