| ORR-EWING, Charles Richard |
Secretary |
- |
24 Nov 1995 |
| WOLSELEY, Charles Garnet Richard Mark, Sir |
Director |
- |
27 May 1996 |
| HAYWARD, Eileen Mary |
Secretary |
24 Nov 1995 |
28 Aug 1998 |
| HARDY, Gerald Alan |
Director |
- |
5 Feb 1999 |
| GREEN, Sebastian Dominic |
Secretary |
28 Aug 1998 |
28 Jul 2000 |
| HARDY, Carolyn |
Director |
15 Dec 1999 |
1 Jan 2001 |
| HOWELL, Brian Neale |
Director |
- |
16 Dec 2002 |
| DE ROTHSCHILD, Anne Evelyn |
Director |
- |
16 Oct 2005 |
| HARLEY, Angus Christopher Hamilton |
Secretary |
1 Feb 2001 |
24 Sep 2006 |
| DE ROTHSCHILD, Leopold David |
Director |
- |
19 Apr 2012 |
| REYNOLDS, James Philip |
Secretary |
25 Sep 2006 |
8 Dec 2013 |
| LEIGH-PEMBERTON, John David |
Director |
16 Dec 2002 |
8 Dec 2013 |
| DE ROTHSCHILD, Caroline Jean Lucy |
Director |
- |
3 May 2016 |
| JOHNSON, Hugh Eric Allan |
Director |
30 Sep 2013 |
19 Nov 2018 |
| PRANCE, Ghillean Tolmie, Sir |
Director |
7 Apr 2000 |
19 Nov 2018 |
| DE ROTHSCHILD, David Lionel |
Director |
2 Feb 1996 |
28 Sep 2020 |
| KER, Graeme John |
Secretary |
9 Dec 2013 |
19 May 2021 |
| DE ROTHSCHILD, Charlotte Henrietta |
Director |
- |
|
| AGIUS, Marcus Ambrose Paul |
Director |
- |
|
| SLEEMAN, William |
Secretary |
19 May 2021 |
|
| DEVERELL, Richard George |
Director |
1 Oct 2018 |
|
| BUBEAR, Charles Edward James |
Director |
1 Oct 2018 |
|
| DE ROTHSCHILD, Nicholas David |
Director |
3 May 2016 |
|
| AGIUS, Katherine Juliette |
Director |
3 May 2016 |
|
| AGIUS, Marie Louise Eleanor |
Director |
1 Apr 2005 |
|