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James Abbott - Director
(British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
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Resigned
|
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Derrick Ardern - Director
(British, 81 years old, born July 1945)
Appointed 01 October 1998, Resigned 31 May 2002
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Resigned
|
|
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James Armstrong - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
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David Blair - Director
(British, 83 years old, born December 1943)
Appointed 01 July 1994, Resigned 06 November 1998
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Resigned
|
|
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Timothy Boatman - Director
(British, 85 years old, born December 1941)
Appointed 15 April 2002, Resigned 22 December 2006
|
Resigned
|
|
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John Bottom - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
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Olivier Brousse - Director
(French, 61 years old, born February 1965)
Appointed 03 March 2014, Resigned 07 May 2020
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Resigned
|
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Carolyn Cattermole - Director
(British, 66 years old, born September 1960)
Appointed 28 January 2015, Resigned 29 March 2018
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Resigned
|
|
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Brian Chilver - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
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Jamie Christmas - Director
(British, 45 years old, born June 1981)
Appointed 20 March 2023
|
Active
|
|
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Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 31 March 2017, Resigned 06 April 2023
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Resigned
|
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Priscilla Davies - Director
(British, 55 years old, born April 1971)
Appointed 01 December 2011, Resigned 28 January 2015
|
Resigned
|
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David Edwards - Director
(British, 97 years old, born October 1929)
|
Resigned
|
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Adrian Ewer - Director
(British, 73 years old, born September 1953)
Appointed 01 June 1999, Resigned 26 March 2014
|
Resigned
|
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William Forrester - Director
(British, 86 years old, born July 1940)
Appointed 01 January 2002, Resigned 22 December 2006
|
Resigned
|
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Andrew Friend - Director
(British, 74 years old, born June 1952)
Appointed 31 March 2001, Resigned 30 September 2006
|
Resigned
|
|
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Luciana Germinario - Director
(English, 52 years old, born March 1974)
Appointed 31 May 2019, Resigned 31 July 2020
|
Resigned
|
|
|
Bryan Gregory - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Roger Greville - Director
(New Zealander, 69 years old, born February 1957)
Appointed 22 December 2006, Resigned 24 June 2014
|
Resigned
|
|
|
Benjamin Grew - Director
(British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
|
Resigned
|
|
|
Peter Harper - Director
(British, 91 years old, born September 1935)
Appointed 01 September 1996, Resigned 30 June 2002
|
Resigned
|
|
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Nicholas Hiscock - Director
(British, 66 years old, born January 1960)
Appointed 25 June 2009, Resigned 28 January 2015
|
Resigned
|
|
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David Howell - Director
(British, 90 years old, born January 1936)
Appointed 13 December 1999, Resigned 15 April 2002
|
Resigned
|
|
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Lynette Krige - Director
(British, 60 years old, born September 1966)
Appointed 01 July 2007, Resigned 30 April 2011
|
Resigned
|
|
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John Laing - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Warren Lee - Director
(British,American, 46 years old, born October 1980)
Appointed 14 January 2022, Resigned 20 March 2023
|
Resigned
|
|
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Robert Lidgate - Director
(British, 81 years old, born October 1945)
Appointed 01 June 1995, Resigned 01 November 2002
|
Resigned
|
|
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David Lowry - Director
(British, 45 years old, born December 1981)
Appointed 10 August 2020, Resigned 21 October 2020
|
Resigned
|
|
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Denis Madden - Director
(British, 86 years old, born December 1940)
Appointed 01 July 1994, Resigned 30 April 2001
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Resigned
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