|
|
William Adams - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
John Aitken - Director
(British, 70 years old, born September 1956)
Appointed 02 November 2011, Resigned 24 October 2024
|
Resigned
|
|
|
William Archbold - Director
(British, 117 years old, born January 1909)
|
Resigned
|
|
|
James Armstrong - Director
(Scottish, 61 years old, born November 1965)
Appointed 10 May 2023
|
Active
|
|
|
Alan Bamford - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Derek Beckwith - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
David Bingham - Director
(British, 71 years old, born June 1955)
Appointed 04 May 2016
|
Active
|
|
|
Keith Bintley - Director
(British, 58 years old, born February 1968)
Appointed 03 November 2010
|
Active
|
|
|
Robin Boles - Director
(Irish, 91 years old, born April 1935)
|
Resigned
|
|
|
Richard Bolton - Director
(British, 108 years old, born December 1918)
|
Resigned
|
|
|
Norman Brown - Director
(British, 107 years old, born April 1919)
|
Resigned
|
|
|
John Burness - Director
(British, 76 years old, born May 1950)
Appointed 29 October 1992, Resigned 14 May 2025
|
Resigned
|
|
|
Brian Chapman - Director
(British, 84 years old, born March 1942)
Appointed 26 October 1995, Resigned 03 March 2017
|
Resigned
|
|
|
Philip Charters - Director
(British, 97 years old, born July 1929)
|
Resigned
|
|
|
Ian Childs - Director
(Irish, 67 years old, born April 1959)
Appointed 29 October 2008, Resigned 04 December 2025
|
Resigned
|
|
|
Ernest Childs - Director
(British, 119 years old, born January 1907)
|
Resigned
|
|
|
Avril Chung - Director
(British, 43 years old, born July 1983)
Appointed 11 May 2022
|
Active
|
|
|
Denis Cooper - Director
(British, 77 years old, born June 1949)
Appointed 26 April 2006, Resigned 06 June 2018
|
Resigned
|
|
|
Edward Costello - Director
(British, 98 years old, born December 1928)
|
Resigned
|
|
|
James Crookes - Director
(British, 63 years old, born November 1963)
Appointed 29 October 2008, Resigned 31 October 2012
|
Resigned
|
|
|
Philip Dalling - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
|
Glyn Davies - Director
(British, 70 years old, born June 1956)
Appointed 03 November 2004
|
Active
|
|
|
Eric Dolan - Director
(Irish, 49 years old, born March 1977)
Appointed 11 May 2022
|
Active
|
|
|
Gharry Eccles - Director
(British, 60 years old, born August 1966)
Appointed 08 November 2023
|
Active
|
|
|
Percy Elliott - Director
(British, 97 years old, born May 1929)
|
Resigned
|
|
|
Joshua Fitzhugh - Director
(American, 46 years old, born May 1980)
Appointed 04 May 2016
|
Active
|
|
|
John Gamble - Director
(British, 75 years old, born November 1951)
Appointed 29 October 2008
|
Active
|
|
|
Denis Gilpin - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Andrew Griffiths - Director
(British, 68 years old, born May 1958)
Appointed 27 April 2000
|
Active
|
|
|
Peter Grosvenor - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
David Holmes - Director
(British, 63 years old, born June 1963)
Appointed 12 November 2025
|
Active
|
|
|
James Hopewell - Director
(British, 91 years old, born November 1935)
|
Resigned
|
