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Annabel Bateman - Director (British, 30 years old, born March 1996)
Appointed 03 November 2022, Resigned 05 January 2026
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Resigned
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Louisa Bateman - Director (British, 27 years old, born January 1999)
Appointed 20 September 2025
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Active
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Nicholas Garmany - Director (Irish, 40 years old, born March 1986)
Appointed 28 November 2013, Resigned 05 October 2017
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Resigned
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Linda Petrie - Director (British, 58 years old, born September 1968)
Appointed 03 January 2002, Resigned 12 July 2005
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Resigned
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Michael Rae - Director (British, 44 years old, born October 1982)
Appointed 18 November 2010, Resigned 28 November 2013
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Resigned
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Kate Rothschild - Director (British, 44 years old, born July 1982)
Appointed 12 July 2005, Resigned 03 November 2022
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Resigned
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Alexandra Stratton - Director (British, 50 years old, born May 1976)
Appointed 01 December 2000, Resigned 02 January 2002
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 06 October 2000, Resigned 06 October 2000
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 06 October 2000, Resigned 06 October 2000
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Resigned
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Grant Tromans - Director (British, 60 years old, born July 1966)
Appointed 06 October 2000, Resigned 20 November 2000
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Resigned
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