|
|
Kenneth Carlaw - Director
(British, 64 years old, born August 1962)
Appointed 30 June 2011, Resigned 31 March 2016
|
Resigned
|
|
|
Thomas Cowie - Director
(British, 104 years old, born September 1922)
|
Resigned
|
|
|
Robert Davies - Director
(British, 78 years old, born October 1948)
Appointed 30 December 1998, Resigned 26 March 2002
|
Resigned
|
|
|
Lorna Edwards - Director
(British, 42 years old, born February 1984)
Appointed 08 September 2016, Resigned 17 June 2020
|
Resigned
|
|
|
Martin Hibbert - Director
(British, 59 years old, born July 1967)
Appointed 16 December 2010, Resigned 08 September 2016
|
Resigned
|
|
|
Gordon Hodgson - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
Stephen Lonsdale - Director
(British, 69 years old, born April 1957)
Appointed 09 September 1991, Resigned 16 December 2010
|
Resigned
|
|
|
Scott Marshall - Director
(British, 56 years old, born January 1970)
Appointed 22 July 2025
|
Active
|
|
|
Terrance Pykett - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
John Ray - Director
(British, 75 years old, born July 1951)
Appointed 22 September 1998, Resigned 04 July 2003
|
Resigned
|
|
|
Arthur Saxton - Director
(British, 74 years old, born December 1952)
Appointed 04 July 2003, Resigned 02 March 2005
|
Resigned
|
|
|
Helen Seeber - Director
(British, 43 years old, born June 1983)
Appointed 17 June 2020
|
Active
|
|
|
David Turner - Director
(British, 76 years old, born April 1950)
Appointed 02 March 2005, Resigned 30 June 2011
|
Resigned
|
