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Nobuko Abson - Director (Japanese, 59 years old, born November 1967)
Appointed 05 July 2003, Resigned 04 December 2009
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Resigned
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Phillip Ankers - Director (British, 48 years old, born October 1978)
Appointed 04 December 2009, Resigned 02 December 2014
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Resigned
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Jane Ankers - Director (British, 47 years old, born November 1979)
Appointed 04 December 2009, Resigned 28 November 2014
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Resigned
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Christian Bell - Director (British, 54 years old, born April 1972)
Appointed 10 September 1998, Resigned 21 December 1999
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Resigned
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Nigel Brown - Director (British, 68 years old, born September 1958)
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Resigned
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Margaret Chaw - Director (British)
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Resigned
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Gillian Flynn - Director (British, 59 years old, born May 1967)
Appointed 21 December 1999, Resigned 05 July 2003
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Resigned
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Lisa Garrett - Director (British, 47 years old, born July 1979)
Appointed 29 November 2014, Resigned 12 April 2016
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Resigned
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Eric Herring - Director (British, 65 years old, born July 1961)
Appointed 01 June 1994, Resigned 17 August 2010
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Resigned
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Alastair Hood - Director (British, 56 years old, born April 1970)
Appointed 27 August 1999
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Active
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Daniel Huckle - Director (British, 48 years old, born March 1978)
Appointed 01 October 2015, Resigned 23 June 2016
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Resigned
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Daniel Huckle - Director (British, 48 years old, born March 1978)
Appointed 14 November 2015, Resigned 16 January 2026
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Resigned
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Amy Hughes - Director (British, 46 years old, born February 1980)
Appointed 29 November 2014, Resigned 30 April 2016
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Resigned
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Verdun King - Director (New Zealand, 62 years old, born June 1964)
Appointed 19 August 1992, Resigned 10 September 1998
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Resigned
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Jocelyn King - Director (British, 55 years old, born June 1971)
Appointed 10 September 1998, Resigned 21 December 1999
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Resigned
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Amanda King - Director (English, 59 years old, born December 1967)
Appointed 19 August 1992, Resigned 10 September 1998
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Resigned
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Joanna MacLeod - Director (British, 57 years old, born May 1969)
Appointed 14 August 1998, Resigned 27 August 1999
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Resigned
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Alistair MacLeod - Director (British, 60 years old, born November 1966)
Appointed 14 August 1998, Resigned 27 August 1999
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Resigned
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Paula McLeod - Director (British, 59 years old, born February 1967)
Appointed 31 January 1992, Resigned 14 August 1998
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Resigned
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Stuart Morgan - Director (British, 62 years old, born July 1964)
Appointed 31 March 1999, Resigned 31 December 2010
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Resigned
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Katrina Niblett - Director (British, 49 years old, born September 1977)
Appointed 28 November 2014, Resigned 11 November 2015
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Resigned
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Howard Parker - Director (British, 51 years old, born January 1975)
Appointed 22 April 2016, Resigned 01 February 2017
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Resigned
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Howard Parker - Director (British, 51 years old, born January 1975)
Appointed 30 April 2016, Resigned 23 June 2016
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Resigned
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Frederick Pickworth - Director (British, 69 years old, born November 1957)
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Resigned
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Nick Price - Director (British, 69 years old, born October 1957)
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Resigned
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Andrew Ross - Director (British, 42 years old, born August 1984)
Appointed 18 August 2010, Resigned 16 January 2026
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Resigned
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Andrew Ross - Director (British, 42 years old, born August 1984)
Appointed 18 August 2010, Resigned 18 August 2010
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Resigned
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