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Kakha Avaliani - Director (British, 64 years old, born September 1962)
Appointed 31 May 2010, Resigned 14 December 2018
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Resigned
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Karen Devonport - Director (British, 62 years old, born September 1964)
Appointed 16 January 2008, Resigned 15 June 2011
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Resigned
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Philip Forster - Director (British, 59 years old, born February 1967)
Appointed 31 May 2010, Resigned 31 December 2014
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 26 January 1994, Resigned 26 January 1994
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 26 January 1994, Resigned 26 January 1994
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Resigned
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George Jones - Director (British, 70 years old, born December 1956)
Appointed 08 September 2015
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Active
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Martin Joyce - Director (British, 65 years old, born September 1961)
Appointed 16 January 2008, Resigned 31 May 2010
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Resigned
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Ciara Milne - Director (British, 44 years old, born September 1982)
Appointed 14 June 2016, Resigned 16 July 2018
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Resigned
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Nichola Skelton - Director (British, 52 years old, born March 1974)
Appointed 27 June 2011, Resigned 30 September 2015
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Resigned
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Brian Stanley - Director (British, 68 years old, born December 1958)
Appointed 26 January 1994, Resigned 16 January 2008
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Resigned
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