|
|
Geoffrey Abel - Director
(British, 83 years old, born July 1943)
Appointed 19 February 1997, Resigned 31 March 1998
|
Resigned
|
|
|
John Astall - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Beatrice Baker Pessoa De Araujo - Director
(Portuguese, 65 years old, born April 1961)
Appointed 01 January 2026
|
Active
|
|
|
Wendy Barnes - Director
(British, 69 years old, born March 1957)
Appointed 01 January 2015, Resigned 06 May 2020
|
Resigned
|
|
|
Charles Berry - Director
(British, 74 years old, born April 1952)
Appointed 12 August 1996, Resigned 14 September 2001
|
Resigned
|
|
|
Alan Bryce - Director
(British, 66 years old, born September 1960)
Appointed 31 January 2007, Resigned 01 October 2009
|
Resigned
|
|
|
Alison Carnwath - Director
(British, 73 years old, born January 1953)
Appointed 10 June 1993, Resigned 12 October 1995
|
Resigned
|
|
|
Nicola Connelly - Director
(British, 56 years old, born September 1970)
Appointed 01 July 2024
|
Active
|
|
|
Stanley Currie - Director
(British, 84 years old, born July 1942)
Appointed 29 January 2001, Resigned 14 September 2001
|
Resigned
|
|
|
Trevor Fenwick - Director
(British, 72 years old, born January 1954)
Appointed 01 October 1996, Resigned 28 February 1999
|
Resigned
|
|
|
Suzanne Fox - Director
(British, 57 years old, born April 1969)
Appointed 27 September 2017, Resigned 15 November 2018
|
Resigned
|
|
|
Suzanne Fox - Director
(British, 57 years old, born April 1969)
Appointed 02 February 2022, Resigned 31 January 2023
|
Resigned
|
|
|
Sheila Garston - Director
(British, 102 years old, born March 1924)
|
Resigned
|
|
|
Lesley Glover - Director
(British, 70 years old, born April 1956)
Appointed 03 July 2019, Resigned 20 March 2022
|
Resigned
|
|
|
Ralph Goodall - Director
(British, 95 years old, born October 1931)
Appointed 07 September 1993, Resigned 12 October 1995
|
Resigned
|
|
|
Elizabeth Haywood - Director
(British, 71 years old, born November 1955)
Appointed 01 January 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Charles Hendry - Director
(British, 67 years old, born May 1959)
Appointed 31 January 2023
|
Active
|
|
|
Denise Holt - Director
(British, 77 years old, born October 1949)
Appointed 31 March 2014, Resigned 24 June 2014
|
Resigned
|
|
|
Peter Hopkins - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
John Hutton - Director
(British, 71 years old, born May 1955)
Appointed 16 July 2024, Resigned 05 May 2025
|
Resigned
|
|
|
Vicky Kelsall - Director
(British, 55 years old, born March 1971)
Appointed 26 August 2022, Resigned 30 June 2024
|
Resigned
|
|
|
Gillian King - Director
(British, 62 years old, born June 1964)
Appointed 19 June 2024
|
Active
|
|
|
Michael Kinski - Director
(British, 74 years old, born May 1952)
Appointed 12 October 1995, Resigned 01 March 1998
|
Resigned
|
|
|
Howard Kirkham - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
William Landels - Director
(British, 83 years old, born October 1943)
Appointed 12 August 1996, Resigned 01 September 1999
|
Resigned
|
|
|
Colin Leonard - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Robert MacLaren - Director
(British, 76 years old, born August 1950)
Appointed 14 September 2001, Resigned 30 March 2005
|
Resigned
|
|
|
Scott Mathieson - Director
(British, 54 years old, born May 1972)
Appointed 18 November 2005, Resigned 22 January 2026
|
Resigned
|
|
|
James McDonald - Director
(British, 69 years old, born April 1957)
Appointed 31 March 2014, Resigned 18 November 2015
|
Resigned
|
|
|
Alison McGregor - Director
(British, 65 years old, born September 1961)
Appointed 15 November 2018, Resigned 22 August 2024
|
Resigned
|
|
|
John Menzies - Director
(British, 82 years old, born March 1944)
Appointed 18 June 1999, Resigned 29 January 2001
|
Resigned
|
