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Charles Anderson - Director
(British, 81 years old, born September 1945)
Appointed 12 December 1997, Resigned 13 June 2005
|
Resigned
|
|
|
John Atkinson - Director
(British, 69 years old, born July 1957)
Appointed 20 September 2013
|
Active
|
|
|
Kevin Brown - Director
(British, 63 years old, born November 1963)
Appointed 25 April 2025
|
Active
|
|
|
John Carrington - Director
(British, 70 years old, born March 1956)
Appointed 12 March 1998, Resigned 14 December 2007
|
Resigned
|
|
|
Kenneth Coates - Director
(British, 84 years old, born February 1942)
Appointed 09 June 2004, Resigned 26 October 2005
|
Resigned
|
|
|
Alastair Dinwiddie - Director
(British, 74 years old, born October 1952)
Appointed 12 December 2006
|
Active
|
|
|
Peter Dixon - Director
(British, 71 years old, born May 1955)
Appointed 25 September 2009
|
Active
|
|
|
Clifford Fell - Director
(British, 84 years old, born January 1942)
Appointed 05 January 1998, Resigned 04 December 2006
|
Resigned
|
|
|
Josephine Fergus - Director
(British, 95 years old, born April 1931)
Appointed 20 June 2007, Resigned 09 January 2009
|
Resigned
|
|
|
Josephine Fergus - Director
(British, 95 years old, born April 1931)
Appointed 26 October 2005, Resigned 01 June 2007
|
Resigned
|
|
|
Malcolm Guy - Director
(British, 80 years old, born September 1946)
Appointed 13 January 2006, Resigned 08 March 2012
|
Resigned
|
|
|
Paul Harper - Director
(British, 63 years old, born April 1963)
Appointed 23 July 2004, Resigned 29 June 2012
|
Resigned
|
|
|
Barbara Harrison - Director
(British, 67 years old, born November 1959)
Appointed 13 December 2009, Resigned 20 May 2015
|
Resigned
|
|
|
Edward Henderson - Director
(British, 79 years old, born July 1947)
Appointed 20 May 2015
|
Active
|
|
|
David Hutchinson - Director
(British, 68 years old, born December 1958)
Appointed 22 April 1998, Resigned 07 July 2000
|
Resigned
|
|
|
Elizabeth Isherwood - Director
(British, 73 years old, born May 1953)
Appointed 12 April 2010, Resigned 10 December 2012
|
Resigned
|
|
|
Mark Ladyman - Director
(British, 72 years old, born November 1954)
Appointed 13 June 2005, Resigned 18 December 2006
|
Resigned
|
|
|
Alexis Leighton - Director
(British, 56 years old, born June 1970)
Appointed 29 June 2012, Resigned 12 May 2014
|
Resigned
|
|
|
Andrew Leitch - Director
(British, 84 years old, born October 1942)
Appointed 14 March 2008, Resigned 04 March 2013
|
Resigned
|
|
|
Peter McDowell - Director
(British, 63 years old, born January 1963)
Appointed 08 March 2012, Resigned 28 October 2022
|
Resigned
|
|
|
David McKnight - Director
(British, 64 years old, born November 1962)
Appointed 27 February 2004, Resigned 27 September 2025
|
Resigned
|
|
|
James McTaggart - Director
(British, 91 years old, born June 1935)
Appointed 25 March 1998, Resigned 15 June 2000
|
Resigned
|
|
|
Derek Peart - Director
(British, 87 years old, born February 1939)
Appointed 12 December 1997, Resigned 27 September 2001
|
Resigned
|
|
|
Christopher Perry - Director
(British, 42 years old, born August 1984)
Appointed 12 February 2025
|
Active
|
|
|
Anthony Seaman - Director
(British, 76 years old, born October 1950)
Appointed 25 April 2003, Resigned 25 September 2009
|
Resigned
|
|
|
Julia Simpson - Director
(British, 70 years old, born July 1956)
Appointed 25 September 2009
|
Active
|
|
|
Geoffrey Simpson - Director
(British, 75 years old, born November 1951)
Appointed 19 March 1998, Resigned 27 February 2004
|
Resigned
|
|
|
Derek Stainton - Director
(British, 62 years old, born February 1964)
Appointed 14 December 2000, Resigned 23 April 2004
|
Resigned
|
|
|
Neil Stokell - Director
(British, 61 years old, born October 1965)
Appointed 31 May 2007, Resigned 01 April 2009
|
Resigned
|
|
|
Charlotte Stow - Director
(United Kingdom, 54 years old, born June 1972)
Appointed 25 September 2009, Resigned 18 March 2016
|
Resigned
|
|
|
Joanna Tait - Director
(British, 82 years old, born November 1944)
Appointed 13 January 1998, Resigned 31 March 2010
|
Resigned
|
