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William Abelmann - Director (American, 76 years old, born May 1950)
Appointed 12 September 2002, Resigned 31 December 2008
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Resigned
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Martin Aldred - Director (British, 81 years old, born March 1945)
Appointed 10 December 1998, Resigned 11 November 1999
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Resigned
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Matthew Barzun - Director (American, 56 years old, born October 1970)
Appointed 21 March 2019, Resigned 03 August 2020
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Resigned
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Stuart Beevor - Director (British, 69 years old, born January 1957)
Appointed 16 January 2003, Resigned 31 December 2010
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Resigned
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Andrew Bibby - Director (British Canadian, 69 years old, born April 1957)
Appointed 01 January 2009, Resigned 31 December 2010
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Resigned
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Jonathon Bond - Director (British, 63 years old, born July 1963)
Appointed 28 March 2022, Resigned 16 September 2025
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Resigned
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Robin Broadhurst - Director (British, 80 years old, born June 1946)
Appointed 01 January 2001, Resigned 31 December 2011
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Resigned
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Gerald Cavendish - Director (British, 75 years old, born December 1951)
Appointed 11 November 1999, Resigned 01 May 2007
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Resigned
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George Cockburn - Director (British, 81 years old, born June 1945)
Appointed 03 July 1996, Resigned 31 December 1997
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Resigned
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Robert Davis - Director (British, 59 years old, born October 1967)
Appointed 01 June 2019
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Active
|
|
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Douglas De Broekert - Director (British, 87 years old, born August 1939)
Appointed 03 July 1996, Resigned 10 December 1998
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Resigned
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Philip Dilley - Director (British, 71 years old, born February 1955)
Appointed 10 November 2014, Resigned 03 August 2020
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Resigned
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Edward George - Director (British, 88 years old, born September 1938)
Appointed 01 October 2003, Resigned 08 November 2007
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Resigned
|
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Rajul Gill - Director (British, 53 years old, born October 1973)
Appointed 12 February 2025
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Active
|
|
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Jonathan Hagger - Director (British, 77 years old, born December 1949)
Appointed 03 July 1996, Resigned 31 May 2006
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Resigned
|
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Ralph Hayward - Director (British, 83 years old, born January 1943)
Appointed 11 November 1999, Resigned 07 August 2002
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Resigned
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David Home - Director (British, 83 years old, born November 1943)
Appointed 09 June 2005, Resigned 31 December 2010
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Resigned
|
|
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David Home - Director (British, 83 years old, born November 1943)
Appointed 11 November 1999, Resigned 21 February 2000
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Resigned
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John James - Director (British, 91 years old, born March 1935)
Appointed 11 November 1999, Resigned 31 December 2000
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Resigned
|
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Neil Jones - Director (British, 60 years old, born February 1966)
Appointed 10 June 2004, Resigned 11 June 2009
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Resigned
|
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Roderick Kent - Director (British, 79 years old, born August 1947)
Appointed 08 March 2000, Resigned 30 June 2013
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Resigned
|
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Robert Kerr - Director (Australian, 65 years old, born June 1961)
Appointed 24 July 2008, Resigned 31 December 2010
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Resigned
|
|
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Lesley Knox - Director (British, 73 years old, born September 1953)
Appointed 09 September 2010, Resigned 13 September 2018
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Resigned
|
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Barbara Kux - Director (Swiss, 72 years old, born February 1954)
Appointed 13 June 2019, Resigned 03 August 2020
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Resigned
|
|
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Nicholas Loup - Director (British, 66 years old, born May 1960)
Appointed 22 July 2008, Resigned 31 December 2010
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Resigned
|
|
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Mark Loveday - Director (British, 83 years old, born September 1943)
Appointed 11 November 1999, Resigned 21 February 2000
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Resigned
|
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Ian Mair - Director (British, 53 years old, born July 1973)
Appointed 28 March 2022, Resigned 27 June 2024
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Resigned
|
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Michael McLintock - Director (British, 65 years old, born March 1961)
Appointed 01 March 2012, Resigned 03 August 2020
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Resigned
|
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Allister Morrison - Director (British, 78 years old, born September 1948)
Appointed 01 March 2004, Resigned 30 September 2013
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Resigned
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Stephen Musgrave - Director (British, 73 years old, born April 1953)
Appointed 11 November 1999, Resigned 30 June 2006
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Resigned
|
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Jeremy Newsum - Director (British, 71 years old, born April 1955)
Appointed 03 July 1996, Resigned 31 December 2016
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Resigned
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