|
|
Gillian Adamson - Director (British, 72 years old, born November 1954)
Appointed 03 December 2008, Resigned 15 December 2010
|
Resigned
|
|
|
Jonathan Akehurst - Director (British, 43 years old, born January 1983)
Appointed 20 June 2024
|
Active
|
|
|
Gladys Archer - Director (British, 97 years old, born May 1929)
Appointed 01 September 1996, Resigned 16 July 2001
|
Resigned
|
|
|
David Arden - Director (British, 57 years old, born January 1969)
Appointed 11 December 2013, Resigned 13 December 2017
|
Resigned
|
|
|
Fiona Armstrong - Director (British, 70 years old, born November 1956)
Appointed 14 June 2017, Resigned 10 May 2019
|
Resigned
|
|
|
Simon Attwell - Director (British, 76 years old, born July 1950)
Appointed 10 February 2003, Resigned 03 September 2014
|
Resigned
|
|
|
John Bainbridge - Director (British, 77 years old, born June 1949)
Appointed 03 September 2004, Resigned 20 October 2006
|
Resigned
|
|
|
Greg Beales - Director (British, 49 years old, born September 1977)
Appointed 12 December 2018, Resigned 09 October 2020
|
Resigned
|
|
|
John Bell - Director (British, 74 years old, born January 1952)
|
Resigned
|
|
|
Leslie Birch - Director (British, 67 years old, born May 1959)
Appointed 01 August 2003, Resigned 11 May 2009
|
Resigned
|
|
|
Susan Brimelow - Director (Scottish, 72 years old, born October 1954)
Appointed 11 December 2013, Resigned 08 March 2017
|
Resigned
|
|
|
Christine Brown Wilson - Director (Australian, 66 years old, born May 1960)
Appointed 06 October 2010, Resigned 10 October 2012
|
Resigned
|
|
|
Lucy Butler - Director (British, 57 years old, born March 1969)
Appointed 26 September 2018, Resigned 03 November 2019
|
Resigned
|
|
|
Jean Clement - Director (British, 83 years old, born October 1943)
Appointed 14 February 2002, Resigned 11 September 2013
|
Resigned
|
|
|
Stuart Crawford - Director (British, 72 years old, born July 1954)
Appointed 06 October 2010, Resigned 11 September 2013
|
Resigned
|
|
|
Maria Da Cunha Da Silva - Director (Spanish, 63 years old, born January 1963)
Appointed 01 March 2016, Resigned 11 December 2019
|
Resigned
|
|
|
Amanda De Ryk - Director (British, 60 years old, born January 1966)
Appointed 26 September 2018
|
Active
|
|
|
William Dobbin - Director (British, 68 years old, born May 1958)
Appointed 22 June 2021
|
Active
|
|
|
John Edwards - Director (British, 79 years old, born July 1947)
Appointed 03 September 2004, Resigned 11 March 2009
|
Resigned
|
|
|
Norman Fox - Director (British, 97 years old, born June 1929)
Appointed 23 September 1991, Resigned 14 November 1992
|
Resigned
|
|
|
Shaun Gallagher - Director (British, 58 years old, born October 1968)
Appointed 26 September 2018
|
Active
|
|
|
Michael Gooddie - Director (British, 63 years old, born January 1963)
Appointed 10 October 2012, Resigned 03 March 2016
|
Resigned
|
|
|
Andrew Gregory - Director (British, 68 years old, born January 1958)
Appointed 04 June 2008, Resigned 04 November 2015
|
Resigned
|
|
|
Geoff Harrison - Director (British, 76 years old, born July 1950)
Appointed 27 January 2004, Resigned 13 June 2006
|
Resigned
|
|
|
Nick Hawkins - Director (British, 70 years old, born March 1956)
Appointed 24 December 2002, Resigned 03 September 2014
|
Resigned
|
|
|
Peter Hay - Director (British, 64 years old, born July 1962)
Appointed 13 March 2013, Resigned 12 December 2018
|
Resigned
|
|
|
Michael Hill - Director (British, 75 years old, born June 1951)
Appointed 30 January 2001, Resigned 17 June 2003
|
Resigned
|
|
|
Simon Learoyd - Director (British, 67 years old, born November 1959)
Appointed 01 January 2018, Resigned 20 June 2024
|
Resigned
|
|
|
Stephen Leggett - Director (Irish, 105 years old, born May 1921)
Appointed 23 September 1991, Resigned 01 May 1993
|
Resigned
|
|
|
Nigel Lemmon - Director (British, 61 years old, born December 1965)
Appointed 08 September 2017
|
Active
|
|
|
Brian Logan - Director (Scottish, 55 years old, born July 1971)
Appointed 05 October 2017, Resigned 31 December 2019
|
Resigned
|