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James Bruce-Gardyne - Director (British, 61 years old, born September 1965)
Appointed 15 June 2018, Resigned 11 February 2019
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Resigned
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Benjamin Clark - Director (British, 50 years old, born October 1976)
Appointed 19 March 2020, Resigned 31 December 2022
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Resigned
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James Dawney - Director (British, 80 years old, born November 1946)
Appointed 23 March 2001, Resigned 28 September 2006
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Resigned
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Alexandre De Prat I Pont - Director (Spanish, 53 years old, born December 1973)
Appointed 29 September 2011, Resigned 13 September 2012
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Resigned
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Peter Ensor - Director (British, 78 years old, born May 1948)
Appointed 21 July 2008, Resigned 12 February 2024
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Resigned
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Spencer Ewen - Director (Us/British, 60 years old, born September 1966)
Appointed 01 January 1996, Resigned 27 January 2000
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Resigned
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Nicholas Fortescue - Director (British, 73 years old, born April 1953)
Appointed 30 November 1993, Resigned 05 January 1998
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Resigned
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Christopher Gaillard - Director (American, 58 years old, born September 1968)
Appointed 01 October 2019
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Active
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William Guinness - Director (British, 87 years old, born December 1939)
Appointed 12 May 1993, Resigned 04 March 2004
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Resigned
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Philip Hewat Jaboor - Director (British, 73 years old, born June 1953)
Appointed 05 January 1998, Resigned 05 April 2001
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Resigned
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David Hicks - Director (British, 66 years old, born March 1960)
Appointed 27 June 2013, Resigned 30 April 2018
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Resigned
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Charles Horne - Director (American, 61 years old, born December 1965)
Appointed 03 July 2012
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Active
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Charles Hudson - Director (British, 61 years old, born January 1965)
Appointed 21 January 1998, Resigned 06 August 1999
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Resigned
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Timothy Hunter - Director (British, 60 years old, born March 1966)
Appointed 26 February 2010, Resigned 06 February 2014
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Resigned
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Stephan Ludwig - Director (German, 61 years old, born August 1965)
Appointed 09 January 2023, Resigned 07 August 2025
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Resigned
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Stephen Meadowcroft - Director (British, 72 years old, born August 1954)
Appointed 10 February 2011, Resigned 31 March 2021
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Resigned
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James Salzmann - Director (Irish, 46 years old, born April 1980)
Appointed 26 July 2011, Resigned 06 February 2013
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Resigned
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James Self - Director (British, 96 years old, born November 1930)
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Resigned
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David Sleeman - Director (British, 53 years old, born April 1973)
Appointed 13 June 2006, Resigned 21 June 2010
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Resigned
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William Smith - Director (British, 79 years old, born December 1947)
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Simon Taylor - Director (British, 69 years old, born February 1957)
Appointed 10 June 2004, Resigned 12 February 2024
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Resigned
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Henry Thornhill - Director (British, 61 years old, born August 1965)
Appointed 19 July 1999, Resigned 26 April 2002
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Resigned
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Bart Van Son - Director (Dutch, 57 years old, born October 1969)
Appointed 21 November 2013, Resigned 22 May 2015
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Resigned
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Anthony Verschoyle - Director (British, 69 years old, born June 1957)
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Resigned
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Elizabeth Von Habsburg - Director (American, 69 years old, born July 1957)
Appointed 11 February 1999, Resigned 21 June 2010
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Resigned
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Charles Young - Director (British, 76 years old, born April 1950)
Appointed 09 March 2000, Resigned 23 February 2007
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Resigned
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