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Nicola Bearman - Director (British, 49 years old, born January 1977)
Appointed 02 November 2022
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Active
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John Beckwith - Director (British, 79 years old, born March 1947)
Appointed 25 June 1993, Resigned 07 November 2024
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Resigned
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Simon Beckwith - Director (British, 48 years old, born October 1978)
Appointed 09 May 2023
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Active
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Henry Beckwith - Director (British, 48 years old, born October 1978)
Appointed 16 December 2013
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Active
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Simon Beckwith - Director (British, 48 years old, born October 1978)
Appointed 16 December 2013, Resigned 02 November 2022
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Resigned
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John Beckwith - Director (British, 79 years old, born March 1947)
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Resigned
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Angus Collett - Director (British, 62 years old, born November 1964)
Appointed 14 August 2002, Resigned 27 January 2006
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Resigned
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Peter Gibbon - Director (British, 88 years old, born March 1938)
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Resigned
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John Gnodde - Director (Irish, 61 years old, born January 1965)
Appointed 27 May 1997, Resigned 06 March 1998
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Resigned
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Charles Graham - Director (British, 71 years old, born July 1955)
Appointed 22 October 1993, Resigned 20 March 2009
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Resigned
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Sally Holder - Director (British, 59 years old, born July 1967)
Appointed 27 January 2015, Resigned 01 April 2015
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Resigned
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Sally Holder - Director (British, 59 years old, born July 1967)
Appointed 02 October 1997, Resigned 27 January 2015
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Resigned
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Mark Johnson - Director (British, 68 years old, born November 1958)
Appointed 03 August 1995
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Active
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Sarah Laws - Director (British, 67 years old, born January 1959)
Appointed 03 August 1995, Resigned 25 February 1997
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Resigned
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Christopher Meech - Director (British, 75 years old, born February 1951)
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Resigned
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Stuart Roberts - Director (British, 53 years old, born October 1973)
Appointed 13 February 2007
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Active
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Douglas Rogers - Director (British, 55 years old, born June 1971)
Appointed 27 January 2015, Resigned 21 April 2025
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Resigned
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