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Nicholas Burgess - Director
(British, 71 years old, born June 1955)
Appointed 28 January 2000, Resigned 24 August 2023
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Resigned
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|
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Benjamin Chislett - Director
(British, 45 years old, born December 1981)
Appointed 07 September 2023
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Active
|
|
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Julian Diamond - Director
(British, 54 years old, born November 1972)
Appointed 11 May 2020, Resigned 30 April 2022
|
Resigned
|
|
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James Fife - Director
(British, 60 years old, born August 1966)
Appointed 20 February 2020
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Active
|
|
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Joanne Fontaine - Director
(British, 54 years old, born January 1972)
Appointed 31 July 2000, Resigned 28 February 2003
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Resigned
|
|
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Kevin Kendall - Director
(British, 51 years old, born March 1975)
Appointed 01 January 2018
|
Active
|
|
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Sebastian MacDonald-Hall - Director
(British, 44 years old, born April 1982)
Appointed 11 October 2013
|
Active
|
|
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Caspar MacDonald-Hall - Director
(British, 76 years old, born December 1950)
|
|
|
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Stephen Massey - Director
(British, 75 years old, born November 1951)
Appointed 25 April 2006, Resigned 31 January 2016
|
Resigned
|
|
|
Jamie McNally - Director
(British, 34 years old, born April 1992)
Appointed 03 February 2025
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Active
|
|
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Edward Mileham - Director
(British, 57 years old, born April 1969)
Appointed 04 April 2019, Resigned 24 July 2020
|
Resigned
|
|
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Max Percy - Director
(British, 36 years old, born May 1990)
Appointed 15 May 2023
|
Active
|
|
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Michael Somerset-Leeke - Director
(British, 83 years old, born August 1943)
|
Resigned
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