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Peter Barfoot - Director (British, 76 years old, born June 1950)
Appointed 08 April 2014, Resigned 01 January 2018
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Resigned
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Michael Bickford - Director (American, 53 years old, born August 1973)
Appointed 15 June 2019, Resigned 22 May 2021
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Resigned
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John Bunn - Director (British, 60 years old, born May 1966)
Appointed 30 April 2019
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Active
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Robin Butler - Director (British, 67 years old, born June 1959)
Appointed 19 September 2007, Resigned 10 December 2013
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Resigned
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Nicholas Clague - Director (British, 40 years old, born November 1986)
Appointed 18 June 2019
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Active
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Rupert Clevely - Director (British, 69 years old, born May 1957)
Appointed 20 August 2009, Resigned 02 July 2018
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Resigned
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Nicolas Cook - Director (British, 75 years old, born November 1951)
Appointed 30 September 2007, Resigned 23 September 2013
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Resigned
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Michael Cowdray - Director (British, 82 years old, born June 1944)
Appointed 19 September 2007
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Active
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Andre Fattal - Director (British, 66 years old, born January 1960)
Appointed 18 June 2019, Resigned 04 May 2024
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Resigned
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Charles Fraser - Director (British, 66 years old, born October 1960)
Appointed 30 September 2007, Resigned 03 March 2009
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Resigned
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James Harper - Director (British, 47 years old, born October 1979)
Appointed 24 January 2014
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Active
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Julian Hipwood - Director (British, 80 years old, born June 1946)
Appointed 30 September 2007, Resigned 30 October 2013
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Resigned
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Charles Homan - Director (British, 61 years old, born October 1965)
Appointed 23 September 2013, Resigned 25 August 2018
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Resigned
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Alan Kent - Director (British, 73 years old, born May 1953)
Appointed 30 September 2007
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Active
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Charles McCowen - Director (British, 48 years old, born May 1978)
Appointed 20 August 2009, Resigned 18 June 2019
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Resigned
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George Milford Haven - Director (British, 65 years old, born June 1961)
Appointed 20 November 2008, Resigned 01 May 2009
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Resigned
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Clare Mountbatten - Director (British, 66 years old, born September 1960)
Appointed 23 April 2019
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Active
|
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Benedicte Pearson - Director (Danish, 72 years old, born September 1954)
Appointed 02 August 2011
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Active
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Jack Richardson - Director (British, 34 years old, born October 1992)
Appointed 01 August 2018, Resigned 13 June 2023
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Resigned
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Jonathan Russell - Director (British, 55 years old, born June 1971)
Appointed 09 September 2014
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Active
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Colin Seavill - Director (British, 89 years old, born April 1937)
Appointed 30 September 2007, Resigned 19 June 2009
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Resigned
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Christian Staubach - Director (German, 42 years old, born April 1984)
Appointed 04 October 2025
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Active
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Andrew Swaffield - Director (British, 59 years old, born September 1967)
Appointed 02 July 2018, Resigned 30 November 2018
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Resigned
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Andrew Swaffield - Director (British, 59 years old, born September 1967)
Appointed 22 May 2021, Resigned 02 January 2024
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Resigned
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David Taylor - Director (British, 67 years old, born July 1959)
Appointed 30 September 2007, Resigned 06 June 2022
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Resigned
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David Turner - Director (British, 63 years old, born August 1963)
Appointed 06 June 2022
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Active
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Roderick Vere Nicoll - Director (British, 69 years old, born May 1957)
Appointed 01 April 2016, Resigned 22 May 2021
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Resigned
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Robert Windle - Director (British, 69 years old, born April 1957)
Appointed 30 September 2007, Resigned 31 May 2014
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Resigned
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