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Main board

Name Age
in
2023
Position From Until
1 Baker-Bates, Rodney Pennington M 79 DirDirector 2000-09-27 2001-12-31
2 Berryman, Malcolm Leonard M 69 DirDirector 2001-12-31 2006-01-16
3 Cassidy, Paul Bernard M 60 DirDirector 2011-10-25 2013-07-09
4 Clay, Reginald Trevor M 87 DirDirector 1994-04-23
5 Corby, Frederick Brian M 71 DirDirector 1997-05-28
6 Cordwell, Ian Derek M 60 DirDirector 2001-12-31 2006-11-21
7 Daniels, Steven Michael M 64 DirDirector 2001-12-31 2011-10-25
8 de Rothschild, Edmund Leopold M 107 DirDirector 1996-05-29
9 Gibbs, Alan Francis M 70 DirDirector 1996-09-25 2001-12-31
10 Gibbs, Roger Geoffrey M 89 DirDirector 2001-12-31
11 Hambro, Alexander Robert M 61 DirDirector 1996-09-25 2001-12-31
12 Hambro, Charles Eric Alexander M 93 DirDirector 2000-09-27
13 Hill-Wood, Peter Denis M 87 DirDirector 2001-12-31
14 Jamieson, Gerald James Auldjo M 98 DirDirector 1992-10-09
15 Jerrard, Vincent John M 68 DirDirector 2007-02-07 2011-10-25
16 Moore, Philip Wynford M 63 DirDirector 2011-10-25 2013-07-09
17 Nowell, Peter Jack M 75 DirDirector 1997-06-01 2001-12-31
18 Obrien, Charles Michael M 104 DirDirector 1999-01-27
19 Soames, Jeremy Bernard M 71 DirDirector 1996-09-25 2001-12-31
20 West, Victor George M 83 DirDirector 1999-11-24 2001-12-31
21 Wilmot-Sitwell, Peter Sacheverell M 88 DirDirector 2001-12-31

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