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William Bax - Director (British, 48 years old, born August 1978)
Appointed 26 May 2023
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Active
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Ingrid Fernandes - Director (British, 55 years old, born November 1971)
Appointed 26 May 2023, Resigned 29 May 2025
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Resigned
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Rocco Forte - Director (British, 81 years old, born January 1945)
Appointed 06 July 2009, Resigned 26 May 2023
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Resigned
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Derek Gowans - Director (British, 52 years old, born October 1974)
Appointed 26 May 2023
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Active
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Dominic Hare - Director (British, 57 years old, born February 1969)
Appointed 13 February 2017
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Active
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John Hoy - Director (British, 69 years old, born January 1957)
Appointed 13 February 2013, Resigned 30 December 2016
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Resigned
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Richard Jessel - Director (British, 72 years old, born January 1954)
Appointed 13 February 2017
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Active
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Alexander Muir - Director (British, 72 years old, born November 1954)
Appointed 20 March 2006
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Active
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James Ritblat - Director (British, 59 years old, born February 1967)
Appointed 26 May 2023, Resigned 01 April 2025
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Resigned
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Edward Spencer Churchill - Director (British, 52 years old, born August 1974)
Appointed 20 March 2006, Resigned 16 November 2021
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Resigned
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John Steel - Director (British, 72 years old, born June 1954)
Appointed 06 July 2009, Resigned 31 December 2021
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Resigned
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Anthony Thompson - Director (British, 83 years old, born May 1943)
Appointed 10 March 2006, Resigned 16 November 2021
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Resigned
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Mark Weinberg - Director (British, 95 years old, born August 1931)
Appointed 20 March 2006, Resigned 16 November 2021
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Resigned
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Mapquest Limited - Director
Appointed 29 May 2025
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Active
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Withers Trust Corporation Limited - Director
Appointed 05 July 2010, Resigned 16 November 2021
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Resigned
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