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Robert Burgess - Director (British, 110 years old, born October 1916)
Appointed 20 August 1993, Resigned 25 August 1994
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Resigned
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Sharon Constandinos - Director (British, 64 years old, born August 1962)
Appointed 09 August 2024, Resigned 19 December 2025
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Resigned
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Peter Darley - Director (British, 80 years old, born May 1946)
Appointed 04 December 2002, Resigned 31 January 2022
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Resigned
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Michael Feltham - Director (British, 91 years old, born June 1935)
Appointed 22 November 2004, Resigned 26 November 2012
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Resigned
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Egberdina Gleave - Director (British, 92 years old, born April 1934)
Appointed 27 May 1993, Resigned 04 December 2002
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Resigned
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John Gleave - Director (British, 91 years old, born August 1935)
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Resigned
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Eric Henderson - Director (British, 97 years old, born June 1929)
Appointed 12 October 1995, Resigned 08 July 1997
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Resigned
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Derek Hilder - Director (British, 94 years old, born February 1932)
Appointed 07 November 2000, Resigned 25 July 2005
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Resigned
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Irene Leonard - Director (British, 102 years old, born March 1924)
Appointed 10 November 2002, Resigned 15 September 2003
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Resigned
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Irene Leonard - Director (British, 102 years old, born March 1924)
Appointed 14 May 1998, Resigned 09 November 2000
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Resigned
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Lilian Ludlow - Director (British, 125 years old, born October 1901)
Appointed 27 May 1993, Resigned 20 August 1993
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Resigned
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William Ludlow - Director (British, 125 years old, born February 1901)
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Resigned
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Volga Lyons - Director (British, 71 years old, born October 1955)
Appointed 05 August 2024
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Active
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Anthony Mellery-Pratt - Director (British, 82 years old, born August 1944)
Appointed 31 January 2022, Resigned 09 August 2024
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Resigned
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David Muntzer - Director (British, 80 years old, born March 1946)
Appointed 31 July 2018, Resigned 01 December 2021
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Resigned
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Brian Newcombe - Director (British, 93 years old, born March 1933)
Appointed 07 November 2000, Resigned 11 December 2001
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Resigned
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Brian Newman - Director (British, 97 years old, born February 1929)
Appointed 25 August 1994, Resigned 14 May 1998
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Resigned
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Colin Osborn - Director (British, 84 years old, born October 1942)
Appointed 15 November 2006, Resigned 06 August 2009
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Resigned
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Colin Osborn - Director (British, 84 years old, born October 1942)
Appointed 28 December 2009, Resigned 11 July 2018
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Resigned
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Colin Osborn - Director (British, 84 years old, born October 1942)
Appointed 01 August 2024
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Active
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Peer Rugaard - Director (Danish, 90 years old, born March 1936)
Appointed 30 November 1998, Resigned 07 March 2001
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Resigned
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Charles Southcombe - Director (British, 125 years old, born March 1901)
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Resigned
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Alan Spaughton - Director (British, 95 years old, born August 1931)
Appointed 11 December 2001, Resigned 06 July 2004
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Resigned
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John Wilcox - Director (British, 86 years old, born August 1940)
Appointed 09 December 2021, Resigned 09 December 2021
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Resigned
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Vera Wilcox - Director (British, 84 years old, born March 1942)
Appointed 07 November 2000, Resigned 14 October 2003
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Resigned
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Bonita One Management Ltd - Secretary
Appointed 08 January 2026
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Active
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