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Julia Barfield - Director (British, 74 years old, born November 1952)
Appointed 13 September 2012, Resigned 28 February 2014
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Resigned
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John Bazley - Director (British, 87 years old, born December 1939)
Appointed 26 August 2010, Resigned 03 May 2013
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Resigned
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John Bazley - Director (British, 87 years old, born December 1939)
Appointed 28 February 2014, Resigned 26 October 2022
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Resigned
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Martin Cotsen - Director (British, 91 years old, born August 1935)
Appointed 28 August 2014
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Active
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Michael Davies - Director (British, 66 years old, born December 1960)
Appointed 05 December 2013, Resigned 21 January 2014
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Resigned
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Christopher Fleming - Director (British, 78 years old, born August 1948)
Appointed 13 September 2012, Resigned 23 January 2014
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Resigned
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John Gummer - Director (British, 87 years old, born November 1939)
Appointed 04 September 2010, Resigned 13 June 2012
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Resigned
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Peter Hales - Director (British, 91 years old, born October 1935)
Appointed 05 January 2015, Resigned 27 March 2015
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Resigned
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Joseph Hannah - Director (New Zealander, 64 years old, born January 1962)
Appointed 04 September 2010
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Active
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David Herbert - Director (British, 88 years old, born September 1938)
Appointed 05 January 2015, Resigned 27 March 2015
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Resigned
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Stephen Jones - Director (British, 71 years old, born December 1955)
Appointed 28 August 2014, Resigned 27 March 2015
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Resigned
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Brian Morgan - Director (British, 79 years old, born October 1947)
Appointed 28 January 2020, Resigned 11 January 2021
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Resigned
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Anthony Pryor - Director (British, 79 years old, born October 1947)
Appointed 04 September 2010, Resigned 14 June 2012
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Resigned
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David Rowe-Beddoe Of Kilgetty - Director (British, 89 years old, born December 1937)
Appointed 13 September 2012, Resigned 09 December 2013
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Resigned
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Gregory Shenkman - Director (British, 76 years old, born December 1950)
Appointed 13 September 2012, Resigned 31 October 2013
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Resigned
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Charles Williams - Director (British, 77 years old, born March 1949)
Appointed 28 January 2020
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Active
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Jane Wood - Director (British, 80 years old, born July 1946)
Appointed 28 January 2020, Resigned 09 November 2020
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Resigned
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Christopher Wood - Director (British, 81 years old, born December 1945)
Appointed 28 January 2020, Resigned 09 November 2020
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Resigned
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Temporis Capital Llp - Director
Appointed 09 November 2011, Resigned 16 August 2012
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Resigned
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