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Name Age
in
2024
Position From Until
1 Almanza, Ashley Martin M 61 DirDirector 2011-08-02 2016-04-28
2 Asquith, Jonathan Paul (1956-09) M 68 DirDirector 2002-01-15 2008-05-19
3 Beeson, Andrew Nigel Wendover M 80 DirDirector 2004-10-01 2016-04-04
4 Bertrand, Luc Jacques Leon Cesar M 73 DirDirector 2006-03-01 2015-04-30
5 Brown, Alan John (1954-04) M 70 DirDirector 2005-07-05 2012-05-03
6 Buchanan, Robin William Turnbull M 72 DirDirector 2010-03-04 2019-05-02
7 Buffini, Damon Marcus M 62 DirDirector 2018-02-01 2023-04-27
8 Corley, Elizabeth Pauline Lucy F 68 DirDirector 2021-09-01
9 Davies, Rhian Lynn 59 DirDirector 2015-07-14 2024-04-25
10 Dobson, Michael William Romsey M 72 DirDirector 2001-04-19 2022-04-28
11 Edgecliffe-Johnson, Paul Russell M 52 DirDirector 2022-07-01 2023-08-31
12 Fane, Leonie Kira Emma Schroder F 50 DirDirector 2019-03-11
13 Ferguson, Nicholas Eustace Haddon M 76 DirDirector 2001-02-28 2004-04-22
14 Fitzalan-Howard, Claire Louise F 64 DirDirector 2020-04-30
15 Goss-Custard, Rakhi 50 DirDirector 2017-01-01
16 Harrison, Peter (SFC:AFC579) M 58 DirDirector 2014-05-21
17 Horlick, Richard Miles Andrew M 65 DirDirector 2003-01-01 2005-05-17
18 Howard, Claire Louise Fitzalan F 64 DirDirector 2020-04-30
19 Howard, Philip Esme M 79 DirDirector 2008-11-20 2018-04-26
20 James, Glen William M 72 DirDirector 2000-01-04 2000-01-18
21 Janssen, Daniel Emmanuel Adrian Rene M 88 DirDirector 2000-02-29 2002-04-18
22 Job, Peter James Denton M 83 DirDirector 2000-02-29 2010-05-06
23 Keers, Richard John M 61 DirDirector 2013-05-05 2023-10-02
24 King, Ian Graham (1956-04) M 68 DirDirector 2017-01-01
25 Lowther, Merlyn Vivienne F 70 DirDirector 2004-04-01 2013-05-02
26 Macandrew, Nicholas Rupert M 77 DirDirector 2000-01-18 2002-03-15
27 Mackay, Iain James (1961-10-11) 麥榮恩 M 63 DirDirector 2024-01-01
28 Mallinckrodt, Philip Stephan Arnold M 62 DirDirector 2009-01-01 2020-04-30
29 Miles, Henry Michael Pearson 麥理士 M 88 DirDirector 2003-01-01 2012-05-03
30 Odey, Nichola F 63 DirDirector 2012-09-01 2019-11-06
31 Oldfield, Richard (1971-06) M 53 DirDirector 2023-10-02
32 Parry, Kevin Allen Huw M 62 DirDirector 2003-01-01 2013-05-05
33 Robins, Ralph Harry 羅彬思 M 92 NEDNon-Executive Director 2000-02-29 2002-04-18
34 Salisbury, David Murray M 72 DirDirector 2000-01-18 2001-08-30
35 Schroder, Bruno Lionel M 91 DirDirector 2000-02-29 2019-02-20
36 Sedgwick, Ian Peter M 89 DirDirector 2000-01-26 2002-12-31
37 Sinclair, Charles James Francis M 76 DirDirector 2000-02-29 2004-04-22
38 Swensen, David Frederick M 70 DirDirector 2002-04-18 2005-04-19
39 Sykes, Andrew Francis M 67 DirDirector 2000-02-29 2004-03-31
40 Thomas, Annette Christina F 59 DirDirector 2023-09-01
41 Tosato, Massimo 70 DirDirector 2001-08-30 2016-12-31
42 Troiano, John Alexander M 65 DirDirector 2001-08-30 2002-12-31
43 Turner Jr, William Ian Mackenzie M 95 DirDirector 2000-02-29 2003-04-23
44 von Mallinckrodt, Georg Wilhelm Gustav M 94 DirDirector 2000-02-29 2008-12-31
45 Wakeman, Frederic M 62 DirDirector 2024-01-01
46 Wareham, Oliver Anthony M 66 DirDirector 2000-01-14 2000-01-18
47 Waterhouse, Deborah Jayne F 57 DirDirector 2019-03-11
48 Way, Alva Otis 95 DirDirector 2000-02-29 2003-04-23
49 Westerman, Matthew (1965-01) M 59 DirDirector 2020-03-09
50 Zhang, Hongli (1965-01) 張紅力 M 59 DirDirector 1994-07 U

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