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Monika Antonelli - Director (Austrian, 87 years old, born July 1939)
Appointed 17 January 2002
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Active
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Angela Beddall - Director (British, 75 years old, born January 1951)
Appointed 12 May 2005
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Active
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Christopher Bevan - Director (British, 103 years old, born January 1923)
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Resigned
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William Dinsmore - Director (American, 103 years old, born September 1923)
Appointed 18 January 1994, Resigned 14 August 2002
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Resigned
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Michael Doyle - Director (English, 63 years old, born July 1963)
Appointed 07 February 2005, Resigned 03 June 2024
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Resigned
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Gordon Duncan - Director (British, 70 years old, born December 1956)
Appointed 06 January 1992
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Active
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Pamela Lady Lea - Director (British, 104 years old, born April 1922)
Appointed 08 May 1998, Resigned 01 March 2004
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Resigned
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Francesca Laflin - Director (British, 77 years old, born August 1949)
Appointed 17 January 2002, Resigned 21 January 2014
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Resigned
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John Lobanow-Rostovsky - Director (British, 94 years old, born September 1932)
Appointed 21 January 2014
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Active
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Patricia Lobanow-Rostovsky - Director (British, 91 years old, born August 1935)
Appointed 28 January 1992, Resigned 27 November 2012
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Resigned
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Sara Moore - Director (British, 85 years old, born May 1941)
Appointed 17 January 2002, Resigned 20 May 2022
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Resigned
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Stanisha Ognjanovich - Director (Canadian, 62 years old, born July 1964)
Appointed 12 December 1995, Resigned 25 February 1997
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Resigned
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Christopher Reeves - Director (British, 90 years old, born January 1936)
Appointed 12 May 2005, Resigned 19 November 2007
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Resigned
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Stella Reeves - Director (British, 86 years old, born June 1940)
Appointed 24 January 2010
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Active
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James Roome - Director (British, 68 years old, born October 1958)
Appointed 08 October 2024
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Active
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Armen Sahakian - Director (Iranian, 93 years old, born September 1933)
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Resigned
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Leonora Stanley - Director (British, 102 years old, born November 1924)
Appointed 08 January 1998, Resigned 17 January 2002
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Resigned
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Leonora Stanley - Director (British, 102 years old, born November 1924)
Appointed 01 December 2007, Resigned 24 January 2010
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Resigned
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Leslie Stanley - Director (British, 105 years old, born January 1921)
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Resigned
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Nancy Woodcock - Director (American, 86 years old, born August 1940)
Appointed 19 October 1994, Resigned 02 May 2012
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 May 2022
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Active
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Breams Secretaries Limited - Secretary
Appointed 27 November 2012, Resigned 01 May 2022
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Resigned
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Cep Secretaries Limited - Secretary
Appointed 27 January 2005, Resigned 27 November 2012
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Resigned
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