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Simon Boscawen - Director
(British, 90 years old, born September 1936)
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Resigned
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Robert Carswell - Director
(British, 58 years old, born September 1968)
Appointed 01 July 2019, Resigned 31 December 2025
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Resigned
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Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 01 December 2023
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Active
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Robert Dudley - Director
(British, 75 years old, born April 1951)
Appointed 27 January 2004, Resigned 21 November 2019
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Resigned
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Peter Golder - Director
(British, 91 years old, born May 1935)
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Resigned
|
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John Harries - Director
(British, 90 years old, born July 1936)
Appointed 14 July 1994, Resigned 03 October 2001
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Resigned
|
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Christopher Lacey - Director
(British, 65 years old, born September 1961)
Appointed 29 March 2012, Resigned 01 December 2023
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Resigned
|
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Martin Reed - Director
(British, 94 years old, born May 1932)
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Resigned
|
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Malcolm Ridley - Director
(British, 85 years old, born March 1941)
Appointed 03 October 2001, Resigned 27 January 2011
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Resigned
|
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Evan Tyson - Director
(British, 80 years old, born March 1946)
Appointed 29 October 1998, Resigned 31 March 2012
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Resigned
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Horace Wilkinson - Director
(British, 117 years old, born July 1909)
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Resigned
|
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Peter Wyman - Director
(British, 76 years old, born February 1950)
Appointed 27 January 2011
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Active
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