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|
Derek Bailey - Director
(British, 91 years old, born July 1935)
Appointed 19 January 1994, Resigned 11 May 2005
|
Resigned
|
|
|
Jonathan Baker - Director
(British, 60 years old, born October 1966)
Appointed 16 February 2005, Resigned 04 February 2014
|
Resigned
|
|
|
Christopher Bedford - Director
(British, 80 years old, born September 1946)
Appointed 18 January 1991, Resigned 31 December 1995
|
Resigned
|
|
|
Toby Boutle - Director
(British, 47 years old, born June 1979)
Appointed 04 September 2025
|
Active
|
|
|
Joan Buckingham - Director
(British, 83 years old, born November 1943)
Appointed 15 November 1995, Resigned 14 June 1997
|
Resigned
|
|
|
Alexandra Buckingham - Director
(British, 41 years old, born October 1985)
Appointed 19 June 2012, Resigned 16 July 2025
|
Resigned
|
|
|
Ian Chandler - Director
(British, 61 years old, born October 1965)
Appointed 19 November 2015, Resigned 04 September 2025
|
Resigned
|
|
|
Christopher Dunkley - Director
(British, 74 years old, born January 1952)
Appointed 01 June 2015, Resigned 15 November 2025
|
Resigned
|
|
|
Damian Feeney - Director
(British, 64 years old, born August 1962)
Appointed 01 June 2015, Resigned 01 February 2024
|
Resigned
|
|
|
Sally Firth - Director
(British, 73 years old, born February 1953)
Appointed 23 June 2025
|
Active
|
|
|
Alan Foster - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Derek Gibbs - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Sarah Gillard-Faulkner - Director
(British, 46 years old, born August 1980)
Appointed 20 January 2019, Resigned 01 February 2024
|
Resigned
|
|
|
John Hanks - Director
(British, 69 years old, born November 1957)
Appointed 13 September 2006, Resigned 16 March 2020
|
Resigned
|
|
|
Steven Hare - Director
(British, 70 years old, born November 1956)
Appointed 12 July 1995, Resigned 06 February 2002
|
Resigned
|
|
|
Peter Hawkins - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
John Hilton - Director
(British, 82 years old, born December 1944)
Appointed 16 February 2005, Resigned 01 April 2014
|
Resigned
|
|
|
Stephen Hogg - Director
(British, 62 years old, born December 1964)
Appointed 10 April 2025, Resigned 20 July 2025
|
Resigned
|
|
|
Bernard Holdridge - Director
(British, 91 years old, born July 1935)
Appointed 15 November 1995, Resigned 16 February 2005
|
Resigned
|
|
|
David Houlding - Director
(British, 73 years old, born July 1953)
Appointed 01 May 1996, Resigned 01 January 2024
|
Resigned
|
|
|
Jessica Howard - Director
(British, 33 years old, born May 1993)
Appointed 04 September 2025
|
Active
|
|
|
Laura Howe - Director
(British, 50 years old, born March 1976)
Appointed 05 November 2024
|
Active
|
|
|
Steven Kirk - Director
(British, 67 years old, born February 1959)
Appointed 05 March 2013, Resigned 15 November 2025
|
Resigned
|
|
|
Malcolm Lane - Director
(British, 78 years old, born December 1948)
Appointed 22 May 2002, Resigned 10 January 2019
|
Resigned
|
|
|
Stephen Leach - Director
(British, 84 years old, born October 1942)
Appointed 01 January 1993, Resigned 26 April 1995
|
Resigned
|
|
|
Douglas McKittrick - Director
(British, 73 years old, born February 1953)
Appointed 11 May 2005, Resigned 04 March 2015
|
Resigned
|
|
|
Rupert Morton - Director
(British, 101 years old, born January 1925)
|
Resigned
|
|
|
Grant Naylor - Director
(British, 39 years old, born November 1987)
Appointed 19 November 2015, Resigned 15 November 2025
|
Resigned
|
|
|
David Nicholson - Director
(British, 69 years old, born October 1957)
Appointed 01 February 1995, Resigned 04 May 2015
|
Resigned
|
|
|
Giles Orton - Director
(British, 67 years old, born August 1959)
Appointed 16 March 2020
|
Active
|
|
|
Anthony Prescott - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
Stephen Race - Director
(British, 57 years old, born December 1969)
Appointed 05 November 2024
|
Active
|
|
|
Andrew Roberts - Director
(British, 62 years old, born December 1964)
Appointed 16 February 2005, Resigned 01 February 2024
|
Resigned
|
