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Rupert Beaumont - Director
(British, 82 years old, born February 1944)
Appointed 02 August 2000, Resigned 04 August 2000
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Resigned
|
|
|
Michael Berman - Director
(British, 56 years old, born November 1970)
Appointed 01 November 2019
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Active
|
|
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Daniel Briggs - Director
(British, 68 years old, born December 1958)
Appointed 07 June 2011, Resigned 31 October 2013
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Resigned
|
|
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Mark Davies - Director
(British, 78 years old, born May 1948)
Appointed 12 June 2003, Resigned 17 January 2011
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Resigned
|
|
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Anita Drew - Director
(British Canadian, 59 years old, born January 1967)
Appointed 02 August 2000, Resigned 04 August 2000
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Resigned
|
|
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Keith Felton - Director
(British, 68 years old, born June 1958)
Appointed 08 November 2004, Resigned 06 March 2009
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Resigned
|
|
|
Sally Fernee - Director
(English, 58 years old, born December 1968)
Appointed 27 June 2025
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Active
|
|
|
Richard Fitzalan Howard - Director
(British, 73 years old, born July 1953)
Appointed 04 August 2000, Resigned 14 April 2020
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Resigned
|
|
|
Philip Fleming - Director
(British, 61 years old, born April 1965)
Appointed 04 August 2000, Resigned 01 October 2009
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Resigned
|
|
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Adrian Gardner - Director
(British, 64 years old, born May 1962)
Appointed 06 April 2020, Resigned 13 May 2025
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Resigned
|
|
|
Roger Gibbs - Director
(British, 92 years old, born October 1934)
Appointed 04 August 2000, Resigned 29 March 2004
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Resigned
|
|
|
Neil Honebon - Director
(British, 73 years old, born November 1953)
Appointed 11 August 2000, Resigned 30 April 2011
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Resigned
|
|
|
Simon Jamieson - Director
(British, 67 years old, born July 1959)
Appointed 27 June 2006, Resigned 07 November 2013
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Resigned
|
|
|
Toby Joll - Director
(British, 57 years old, born May 1969)
Appointed 23 June 2009, Resigned 13 August 2010
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Resigned
|
|
|
Catherine Kenny - Director
(Irish, 39 years old, born January 1987)
Appointed 09 January 2026
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Active
|
|
|
Steven Kettle - Director
(British, 55 years old, born September 1971)
Appointed 24 October 2016, Resigned 10 January 2020
|
Resigned
|
|
|
Ian Marsh - Director
(British, 65 years old, born August 1961)
Appointed 03 January 2012, Resigned 31 March 2016
|
Resigned
|
|
|
Christopher Merry - Director
(British, 65 years old, born June 1961)
Appointed 06 April 2020, Resigned 23 August 2023
|
Resigned
|
|
|
Robert Michaelson - Director
(British, 79 years old, born January 1947)
Appointed 06 December 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Adrian Mitchell - Director
(British, 64 years old, born December 1962)
Appointed 13 June 2002, Resigned 13 February 2003
|
Resigned
|
|
|
Stuart Parkinson - Director
(British, 55 years old, born July 1971)
Appointed 28 May 2025
|
Active
|
|
|
Simon Peck - Director
(British, 66 years old, born May 1960)
Appointed 14 June 2006, Resigned 20 November 2012
|
Resigned
|
|
|
Robin Renwick Of Clifton - Director
(British, 89 years old, born December 1937)
Appointed 04 August 2000, Resigned 29 March 2004
|
Resigned
|
|
|
Gavin Rochussen - Director
(British, 67 years old, born September 1959)
Appointed 03 April 2002, Resigned 03 September 2008
|
Resigned
|
|
|
Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 05 July 2000, Resigned 02 August 2000
|
Resigned
|
|
|
Eva Sheppard - Director
(Swedish, 57 years old, born October 1969)
Appointed 06 November 2023
|
Active
|
|
|
Gerrit Smit - Director
(British, 75 years old, born September 1951)
Appointed 06 November 2023
|
Active
|
|
|
Karen Stanley - Director
(British, 62 years old, born July 1964)
Appointed 28 June 2007, Resigned 30 June 2012
|
Resigned
|
|
|
Anton Sternberg - Director
(German, 60 years old, born January 1966)
Appointed 29 January 2015, Resigned 09 December 2019
|
Resigned
|
|
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Lucy Sutro - Director
(British, 63 years old, born April 1963)
Appointed 01 April 2001, Resigned 24 June 2009
|
Resigned
|
|
|
Lucy Tilley - Director
(British, 55 years old, born October 1971)
Appointed 14 November 2025
|
Active
|
