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Rupert Ashby - Director (British, 57 years old, born July 1969)
Appointed 30 April 2012, Resigned 20 June 2022
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Resigned
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Henry Aubrey-Fletcher - Director (British, 81 years old, born November 1945)
Appointed 28 February 2007, Resigned 12 November 2009
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Resigned
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Christopher Bailward - Director (British, 77 years old, born April 1949)
Appointed 21 March 2007, Resigned 06 November 2008
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Resigned
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Andrew Baylis - Director (British, 80 years old, born May 1946)
Appointed 21 March 2007, Resigned 23 March 2009
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Resigned
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Timothy Breitmeyer - Director (British, 67 years old, born June 1959)
Appointed 27 March 2013, Resigned 14 November 2019
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Resigned
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Mark Bridgeman - Director (British, 58 years old, born May 1968)
Appointed 12 November 2015, Resigned 12 November 2021
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Resigned
|
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Sarah Callander Beckett - Director (British, 74 years old, born March 1952)
Appointed 06 November 2008, Resigned 18 November 2014
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Resigned
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Henry Cotterell - Director (British, 65 years old, born August 1961)
Appointed 21 March 2007, Resigned 14 November 2013
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Resigned
|
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Frederick De Lisle - Director (British, 69 years old, born February 1957)
Appointed 21 March 2007, Resigned 24 May 2012
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Resigned
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Robert Dickinson - Director (British, 62 years old, born June 1964)
Appointed 14 December 2016, Resigned 10 November 2022
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Resigned
|
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Arthur Downshire - Director (British, 67 years old, born February 1959)
Appointed 24 April 2019, Resigned 19 November 2025
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Resigned
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Eliza Ecclestone - Director (British, 53 years old, born January 1973)
Appointed 19 November 2025
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Active
|
|
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Edward Evans - Director (British, 43 years old, born January 1983)
Appointed 09 November 2023
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Active
|
|
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Michael Fetherston-Dilke - Director (British, 78 years old, born December 1948)
Appointed 24 March 2014, Resigned 14 November 2019
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Resigned
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William Fox - Director (British, 66 years old, born June 1960)
Appointed 12 November 2015, Resigned 12 November 2021
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Resigned
|
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Ellen Francis - Director (British, 50 years old, born April 1976)
Appointed 12 November 2021
|
Active
|
|
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Edward Fursdon - Director (British, 74 years old, born December 1952)
Appointed 28 February 2007, Resigned 01 November 2007
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Resigned
|
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Adrian Gane - Director (British, 64 years old, born July 1962)
Appointed 21 March 2007, Resigned 31 December 2010
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Resigned
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Andrew Grant - Director (British, 81 years old, born April 1945)
Appointed 12 November 2015, Resigned 12 November 2021
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Resigned
|
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Vincent Hedley Lewis - Director (British, 85 years old, born May 1941)
Appointed 21 March 2007, Resigned 25 July 2011
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Resigned
|
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Sarah Hendry - Director (British, 64 years old, born August 1962)
Appointed 30 November 2018, Resigned 31 July 2024
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Resigned
|
|
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Peter Henriksen - Director (British, 81 years old, born September 1945)
Appointed 01 November 2007, Resigned 11 November 2010
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Resigned
|
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Colin Hewitt - Director (British, 62 years old, born November 1964)
Appointed 09 November 2023
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Active
|
|
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Philip Holt - Director (British, 61 years old, born July 1965)
Appointed 19 November 2025
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Active
|
|
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John Homfray - Director (British, 73 years old, born January 1953)
Appointed 23 April 2014, Resigned 12 November 2020
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Resigned
|
|
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Martin Jamieson - Director (British, 69 years old, born January 1957)
Appointed 03 May 2011, Resigned 30 April 2012
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Resigned
|
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Alexander Lane - Director (British, 57 years old, born February 1969)
Appointed 12 November 2021
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Active
|
|
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David Lodder - Director (British, 78 years old, born September 1948)
Appointed 11 November 2010, Resigned 14 December 2016
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Resigned
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|
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Catherine Mead - Director (British, 66 years old, born August 1960)
Appointed 03 November 2022
|
Active
|
|
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James Miles-Hobbs - Director (British, 66 years old, born October 1960)
Appointed 12 November 2021
|
Active
|