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Samantha Bond - Director (British, 65 years old, born November 1961)
Appointed 01 September 2006, Resigned 03 December 2013
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Resigned
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Brian Eagles - Director (British, 89 years old, born February 1937)
Appointed 20 November 1998
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Active
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Marjorie Eagles - Director (British, 87 years old, born August 1939)
Appointed 29 November 1999
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Active
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Joanna Fox - Director (British, 79 years old, born January 1947)
Appointed 17 February 1999, Resigned 26 November 2013
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Resigned
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Emilia Fox - Director (British, 52 years old, born July 1974)
Appointed 11 April 2014, Resigned 21 October 2024
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Resigned
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Frederick Fox - Director (British, 37 years old, born April 1989)
Appointed 21 October 2024
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Active
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Nickolas Grace - Director (British, 79 years old, born November 1947)
Appointed 08 November 2017
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Active
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Edward Hall - Director (British, 60 years old, born November 1966)
Appointed 28 January 2026
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Active
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Edward Hardwicke - Director (British, 94 years old, born August 1932)
Appointed 24 August 2000, Resigned 16 May 2011
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Resigned
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Anthony Hyams - Director (British, 68 years old, born February 1958)
Appointed 08 November 2017, Resigned 08 December 2025
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Resigned
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Sylvestra Le Touzel Teale - Director (British, 68 years old, born October 1958)
Appointed 28 January 2026
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Active
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Anna Massey - Director (British, 89 years old, born August 1937)
Appointed 30 June 2009, Resigned 04 July 2011
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Resigned
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Lawrence McKenna - Director (British, 63 years old, born February 1963)
Appointed 28 January 2026
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Active
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Asha Morjaria - Director (British, 70 years old, born January 1956)
Appointed 16 December 1998, Resigned 29 November 1999
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Resigned
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Meriel Richardson - Director (British, 113 years old, born September 1913)
Appointed 16 December 1998, Resigned 07 April 2000
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Resigned
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Michael Woods - Director (British, 89 years old, born March 1937)
Appointed 20 August 2007, Resigned 08 November 2017
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 20 November 1998, Resigned 29 November 1999
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Resigned
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