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James Barnes - Director
(British, 65 years old, born January 1961)
Appointed 01 July 2019, Resigned 07 April 2023
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Resigned
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Scott Benton - Director
(British, 87 years old, born May 1939)
Appointed 30 June 1995, Resigned 04 October 1996
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Resigned
|
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Alison Clifford-King - Director
(British, 60 years old, born June 1966)
Appointed 01 June 2021, Resigned 03 April 2023
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Resigned
|
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John Collins - Director
(British, 85 years old, born December 1941)
Appointed 22 April 1994, Resigned 01 January 2002
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Resigned
|
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Robert Cooper - Director
(British, 80 years old, born July 1946)
Appointed 22 April 1994, Resigned 01 January 2001
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Resigned
|
|
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Colin Copland - Director
(British, 72 years old, born May 1954)
Appointed 30 March 2007
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Active
|
|
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Christopher Cornthwaite - Director
(British, 68 years old, born June 1958)
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Resigned
|
|
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Kenneth Duncombe - Director
(British, 89 years old, born February 1937)
Appointed 01 January 1996, Resigned 01 January 2002
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Resigned
|
|
|
Jesper Edelmann - Director
(Danish, 79 years old, born May 1947)
Appointed 01 September 1997, Resigned 07 May 2014
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Resigned
|
|
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Charles Fisher - Director
(British, 77 years old, born December 1949)
Appointed 27 September 2013, Resigned 26 January 2015
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Resigned
|
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Charles Fisher - Director
(British, 77 years old, born December 1949)
Appointed 10 March 2014, Resigned 24 March 2014
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Resigned
|
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Helen Ford - Director
(British, 61 years old, born December 1965)
Appointed 27 March 2025
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Active
|
|
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David Habgood - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
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Basil Hazlitt - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
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Amanda Line - Director
(British, 62 years old, born February 1964)
Appointed 01 August 2023
|
Active
|
|
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Barry Long - Director
(British, 79 years old, born May 1947)
Appointed 01 January 1999, Resigned 30 September 2004
|
Resigned
|
|
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Donald Martin - Director
(British Argentine, 83 years old, born October 1943)
Appointed 01 January 2000, Resigned 22 October 2003
|
Resigned
|
|
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Marco Pierleoni - Director
(British, 61 years old, born February 1965)
Appointed 01 January 2001, Resigned 30 April 2006
|
Resigned
|
|
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Joseph Purgly - Director
(British, 86 years old, born March 1940)
Appointed 30 June 1995, Resigned 31 December 1999
|
Resigned
|
|
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James Scott - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Brett Sumner - Director
(British, 53 years old, born March 1973)
Appointed 30 October 2023, Resigned 06 February 2026
|
Resigned
|
|
|
Nicholas Timpson - Director
(British, 85 years old, born February 1941)
Appointed 01 July 2001, Resigned 01 January 2013
|
Resigned
|
|
|
Jan Van Den Heuvel - Director
(Dutch, 87 years old, born December 1939)
Appointed 06 September 1996, Resigned 28 May 2010
|
Resigned
|
|
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Samuel Vestey - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Robin Vestey - Director
(British, 58 years old, born April 1968)
Appointed 31 March 2006
|
Active
|
|
|
George Vestey - Director
(British, 62 years old, born September 1964)
Appointed 30 June 2000
|
Active
|
|
|
Timothy Vestey - Director
(British, 65 years old, born April 1961)
|
Resigned
|
|
|
Edmund Vestey - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
James Wates - Director
(British, 66 years old, born April 1960)
Appointed 01 August 2023
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Active
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