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Philip Astor - Director (British, 67 years old, born April 1959)
Appointed 30 September 2005, Resigned 30 August 2018
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Resigned
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Michael Barnes - Director (British, 78 years old, born April 1948)
Appointed 13 June 2006, Resigned 09 July 2009
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Resigned
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Minette Batters - Director (British, 59 years old, born May 1967)
Appointed 11 July 2024
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Active
|
|
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Richard Benyon - Director (British, 66 years old, born October 1960)
Appointed 10 July 2014, Resigned 25 May 2021
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Resigned
|
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Kevin Bowes - Director (British, 82 years old, born January 1944)
Appointed 05 July 2012, Resigned 07 July 2016
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Resigned
|
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Richard Bronks - Director (British, 61 years old, born November 1965)
Appointed 11 July 2013, Resigned 30 August 2018
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Resigned
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Richard Burge - Director (British, 68 years old, born April 1958)
Appointed 01 January 2006, Resigned 02 July 2008
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Resigned
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George Carnarvon - Director (British, 70 years old, born November 1956)
Appointed 29 July 2019, Resigned 06 July 2023
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Resigned
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James Carr - Director (British, 81 years old, born September 1945)
Appointed 07 July 2011, Resigned 11 July 2013
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Resigned
|
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Stephen Catlin - Director (British, 72 years old, born June 1954)
Appointed 18 September 2018
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Active
|
|
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Simon Chantler - Director (British, 67 years old, born April 1959)
Appointed 09 July 2015, Resigned 18 July 2019
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Resigned
|
|
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Andrew Christie-Miller - Director (British, 76 years old, born September 1950)
Appointed 30 September 2005, Resigned 02 July 2008
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Resigned
|
|
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Ian Coghill - Director (British, 81 years old, born September 1945)
Appointed 02 July 2008, Resigned 30 August 2018
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Resigned
|
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Richard Compton - Director (British, 69 years old, born April 1957)
Appointed 06 July 2017, Resigned 15 July 2021
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Resigned
|
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Charles Connell - Director (British, 94 years old, born March 1932)
Appointed 01 January 2006, Resigned 02 July 2008
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Resigned
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James Corbett - Director (British, 48 years old, born July 1978)
Appointed 05 December 2022
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Active
|
|
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Joseph Cowen - Director (British, 85 years old, born April 1941)
Appointed 13 June 2006, Resigned 08 July 2010
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Resigned
|
|
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Anthony Daniell - Director (British, 72 years old, born November 1954)
Appointed 30 August 2018, Resigned 19 July 2019
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Resigned
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|
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Anthony Daniell - Director (British, 72 years old, born November 1954)
Appointed 09 July 2020, Resigned 11 July 2024
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Resigned
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|
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Camilla Davidson - Director (British, 58 years old, born February 1968)
Appointed 05 July 2013, Resigned 08 July 2015
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Resigned
|
|
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Robert Douglas Miller - Director (British, 61 years old, born January 1965)
Appointed 01 January 2006, Resigned 11 July 2013
|
Resigned
|
|
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Arthur Downshire - Director (British, 67 years old, born February 1959)
Appointed 05 July 2012, Resigned 11 July 2024
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Resigned
|
|
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James Duckworth-Chad - Director (British, 54 years old, born July 1972)
Appointed 07 July 2011, Resigned 08 July 2015
|
Resigned
|
|
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James Duckworth-Chad - Director (British, 54 years old, born July 1972)
Appointed 07 July 2016, Resigned 09 July 2020
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Resigned
|
|
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Jeremy Finnis - Director (British, 70 years old, born January 1956)
Appointed 20 September 2018
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Active
|
|
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Edward Fitzalan Howard - Director (British, 70 years old, born December 1956)
Appointed 11 July 2013, Resigned 04 May 2020
|
Resigned
|
|
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Edward Fitzalan Howard - Director (British, 70 years old, born December 1956)
Appointed 01 January 2006, Resigned 09 July 2009
|
Resigned
|
|
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David Flux - Director (British, 58 years old, born October 1968)
Appointed 11 July 2013, Resigned 04 May 2020
|
Resigned
|
|
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Juliet Gibbs - Director (British, 44 years old, born October 1982)
Appointed 15 July 2021, Resigned 31 July 2025
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Resigned
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Robert Goodwill - Director (British, 70 years old, born December 1956)
Appointed 15 July 2021, Resigned 31 July 2025
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Resigned
|
|
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Edward Greenwell - Director (British, 78 years old, born June 1948)
Appointed 01 January 2006, Resigned 02 July 2008
|
Resigned
|
|
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Ian Haddon - Director (British, 82 years old, born February 1944)
Appointed 01 January 2006, Resigned 08 July 2010
|
Resigned
|
|
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Anthony Hamilton - Director (British, 85 years old, born October 1941)
Appointed 30 August 2018, Resigned 09 July 2020
|
Resigned
|
|
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Anthony Hamilton - Director (British, 85 years old, born October 1941)
Appointed 09 July 2009, Resigned 11 July 2013
|
Resigned
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