Richard Andrew Stothert
Director
Tenure: 6 yrs 11 mosResigned: 31 Dec 2025
Susan Irene Woodward
Secretary
Tenure: 20 yrs 4 mosResigned: 1 Apr 2025
Oscar Guy Hamlyn Yerburgh
Director
Tenure: 6 yrs 5 mosResigned: 1 Nov 2022
Nicholas Stephen MacKenzie
Director
Tenure: 2 yrs 4 mosResigned: 31 Mar 2019
Michael John Barnes
Director
Tenure: 4 yrs 6 mosResigned: 31 Dec 2018
Arabella Mary Rosalind Yerburgh
Director
Tenure: 5 yrs 9 mosResigned: 1 Jun 2016
Peter Ashley Boddy
Non-Executive Director
Tenure: 8 yrsResigned: 20 Oct 2015
Rupert Geoffrey Ryland Thompson
Director
Tenure: 2 yrs 7 mosResigned: 3 Apr 2013
Antony Hugh Spencer
Director
Tenure: 5 yrs 5 mosResigned: 24 Oct 2011
Tenure: 2 yrs 10 mosResigned: 25 Mar 2011
John Maurice Armstrong Yerburgh
Director
Tenure: –Resigned: 7 Dec 2010
James Fitzroy Dean
Non-Executive Director
Tenure: 10 yrs 8 mosResigned: 23 Sept 2010
Tenure: 9 yrsResigned: 31 Aug 2009
Denis Anthony Robson
Director
Tenure: –Resigned: 31 Mar 2009
Paul Anthony Baker
Director
Tenure: –Resigned: 31 Dec 2008
Brian Charles Hickman
Director
Tenure: 3 yrs 5 mosResigned: 18 Oct 2007
Ian Alexander Mackay Harkness
Director
Tenure: –Resigned: 1 Jun 2007
Robert Bryan Collier
Director
Tenure: 5 yrs 6 mosResigned: 1 Jun 2007
William Michael Young Herries
Director
Tenure: 12 yrsResigned: 1 Jun 2007
David Holford Benson
Director
Tenure: 7 yrs 10 mosResigned: 3 Aug 2006
Tenure: –Resigned: 1 Dec 2004
William Geoffrey Thompson
Director
Tenure: –Resigned: 1 Aug 2002
Jeremy Tobin Wyatt Martin
Director
Tenure: –Resigned: 2 Aug 2001
Tenure: –Resigned: 2 Aug 2001
Raymond Arthur Salisbury-Jones
Director
Tenure: –Resigned: 29 Jul 1999
Sir Michael Young-Herries
Director
Tenure: –Resigned: 6 May 1995