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David Caffall - Director
(British, 75 years old, born June 1951)
Appointed 07 March 2003, Resigned 15 February 2006
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Resigned
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Forbes Elworthy - Director
(New Zealander,British, 64 years old, born December 1962)
Appointed 02 March 2016, Resigned 27 June 2022
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Resigned
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Kenneth Garroch - Director
(British, 65 years old, born March 1961)
Appointed 27 February 1995, Resigned 27 June 2022
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Resigned
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Rebecca Lewis - Director
(British, 51 years old, born October 1975)
Appointed 05 November 2012, Resigned 05 November 2019
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Resigned
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Peter McDowell - Director
(British, 55 years old, born March 1971)
Appointed 27 June 2022
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Active
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Howard Nichols - Director
(British, 79 years old, born July 1947)
Appointed 11 October 1994, Resigned 27 February 1995
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Resigned
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Jonathan Rands - Director
(British, 71 years old, born May 1955)
Appointed 11 October 1994, Resigned 27 February 1995
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Resigned
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Richard Vecqueray - Director
(British, 55 years old, born September 1971)
Appointed 13 June 2022, Resigned 27 June 2022
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Resigned
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Paul Walker - Director
(British, 53 years old, born June 1973)
Appointed 27 June 2022, Resigned 29 June 2023
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Resigned
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James Williams - Director
(British, 66 years old, born June 1960)
Appointed 27 February 1995, Resigned 27 June 2022
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Resigned
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Hugh Wolley - Director
(British, 69 years old, born April 1957)
Appointed 20 October 1999, Resigned 30 September 2007
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Resigned
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