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George Biggs - Director (British, 91 years old, born December 1935)
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Resigned
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Charles Cohen - Director (American, 74 years old, born February 1952)
Appointed 23 December 2019, Resigned 18 November 2024
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Resigned
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Robert Cossey - Director (British, 78 years old, born December 1948)
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Resigned
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Douglas Filer - Director (British, 84 years old, born February 1942)
Appointed 06 September 1993, Resigned 29 August 1996
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Resigned
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Ross Fitzsimons - Director (Irish, 69 years old, born May 1957)
Appointed 17 June 2010, Resigned 31 October 2014
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Resigned
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Edward Fletcher - Director (British, 53 years old, born May 1973)
Appointed 06 August 2024, Resigned 13 December 2024
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Resigned
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John Gamble - Director (British, 87 years old, born December 1939)
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Resigned
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Neil Goulder - Director (British, 64 years old, born January 1962)
Appointed 22 May 1999, Resigned 29 February 2000
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Resigned
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Laura Johnson Ferguson - Director (British, 59 years old, born November 1967)
Appointed 15 August 2022
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Active
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David Kiernan - Director (Irish, 78 years old, born August 1948)
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Resigned
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Philip Knatchbull - Director (British, 65 years old, born December 1961)
Appointed 03 May 2013, Resigned 10 November 2023
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Resigned
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Philip Lindsell - Director (British, 73 years old, born November 1953)
Appointed 23 October 1998, Resigned 27 July 1999
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Resigned
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William Lott - Director (British, 72 years old, born January 1954)
Appointed 12 March 2001, Resigned 16 January 2007
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Resigned
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Karen Marshall - Director (British, 68 years old, born June 1958)
Appointed 19 April 2000, Resigned 05 September 2013
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Resigned
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Robert Maxted - Director (British, 79 years old, born March 1947)
Appointed 23 October 1998, Resigned 19 March 1999
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Resigned
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David Parkhill - Director (British, 72 years old, born February 1954)
Appointed 11 June 1993, Resigned 19 April 2000
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Resigned
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Roger Wingate - Director (British, 86 years old, born November 1940)
Appointed 23 October 2006, Resigned 23 December 2019
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Resigned
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Guy Wingate - Director (British, 59 years old, born June 1967)
Appointed 28 September 2000, Resigned 11 December 2003
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Resigned
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Roger Wingate - Director (British, 86 years old, born November 1940)
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Resigned
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