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William Aston - Director
(British, 54 years old, born May 1972)
Appointed 01 December 2010
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Active
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Lee Bayliss - Director
(British, 47 years old, born December 1979)
Appointed 11 November 2021
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Active
|
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Timothy Briggs - Director
(British, 69 years old, born December 1957)
Appointed 04 November 1999
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Active
|
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Stephen Cannon - Director
(British, 76 years old, born February 1950)
Appointed 01 February 1994
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Active
|
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Keith Crump - Director
(Other, 71 years old, born March 1955)
Appointed 26 January 2009, Resigned 17 November 2009
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Resigned
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Adrienne Flanagan - Director
(Irish, 69 years old, born March 1957)
Appointed 26 April 2007
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Active
|
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Craig Gerrand - Director
(British, 60 years old, born January 1966)
Appointed 24 April 2018
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Active
|
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Panagiotis Gikas - Director
(Greek, 47 years old, born March 1979)
Appointed 30 October 2017
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Active
|
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Mary Glen-Haig - Director
(British, 108 years old, born July 1918)
Appointed 01 February 1994, Resigned 12 March 2008
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Resigned
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Heledd Havard - Director
(British, 43 years old, born January 1983)
Appointed 11 November 2021
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Active
|
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(Hugh) Kemp - Director
(British, 101 years old, born March 1925)
Appointed 01 February 1994, Resigned 18 November 2004
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Resigned
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Stuart Nagler - Director
(British, 80 years old, born June 1946)
Appointed 01 February 1994, Resigned 26 April 2007
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Resigned
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Robin Pollock - Director
(British, 59 years old, born November 1967)
Appointed 25 April 2006
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Active
|
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Jean Pringle - Director
(British, 90 years old, born August 1936)
Appointed 05 September 1995, Resigned 26 April 2007
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Resigned
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Andrew Roast - Director
(British, 38 years old, born August 1988)
Appointed 02 May 2017, Resigned 07 May 2022
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Resigned
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Douglas Scott - Director
(British, 96 years old, born June 1930)
Appointed 01 February 1994, Resigned 03 March 2002
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Resigned
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John Skinner - Director
(British, 62 years old, born October 1964)
Appointed 25 April 2006
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Active
|
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Robert Stephany - Director
(British, 76 years old, born July 1950)
Appointed 01 February 1994, Resigned 26 April 2007
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Resigned
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Ivor Thomas - Director
(British, 93 years old, born July 1933)
Appointed 14 April 1994, Resigned 12 September 1995
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Resigned
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Paul Unwin - Director
(British, 63 years old, born January 1963)
Appointed 20 April 2010
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Active
|
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Robert Waddingham - Director
(British, 76 years old, born March 1950)
Appointed 18 October 2011
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Active
|
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Julie Woodford - Director
(British, 57 years old, born August 1969)
Appointed 30 October 2017
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Active
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