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Robert Aitken - Director
(British, 80 years old, born September 1946)
Appointed 22 May 1996, Resigned 19 April 2001
|
Resigned
|
|
|
Trevor Conway - Director
(British, 61 years old, born September 1965)
Appointed 31 October 2000, Resigned 30 September 2006
|
Resigned
|
|
|
Benjamin Dack - Director
(British, 41 years old, born November 1985)
Appointed 07 March 2023
|
Active
|
|
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William Hancock - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Stig Hansen - Director
(Danish, 69 years old, born January 1957)
Appointed 16 October 2008, Resigned 26 February 2015
|
Resigned
|
|
|
David Herman - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Brian McCluskie - Director
(Scottish, 63 years old, born October 1963)
Appointed 18 December 2015, Resigned 28 November 2018
|
Resigned
|
|
|
Rachael Munby - Director
(British, 51 years old, born December 1975)
Appointed 25 June 2019
|
Active
|
|
|
Stephen Pollard - Director
(British, 75 years old, born January 1951)
Appointed 02 March 2015, Resigned 25 August 2015
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 65 years old, born December 1961)
Appointed 28 November 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Stephen Stone - Director
(British, 57 years old, born November 1969)
Appointed 08 July 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Ronald Swift - Director
(British, 86 years old, born May 1940)
Appointed 14 July 1994, Resigned 08 January 1996
|
Resigned
|
|
|
Phil Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2020
|
Active
|
|
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Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 19 April 2001, Resigned 15 March 2017
|
Resigned
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