|
|
Karen Atterbury - Director
(British, 50 years old, born February 1976)
Appointed 05 September 2006, Resigned 29 June 2008
|
Resigned
|
|
|
John Belt - Director
(British, 73 years old, born April 1953)
Appointed 10 June 2021
|
Active
|
|
|
William Birch - Director
(British, 83 years old, born August 1943)
Appointed 06 January 1999, Resigned 19 September 2000
|
Resigned
|
|
|
Simona Bojare - Director
(Latvian, 32 years old, born November 1994)
Appointed 08 December 2022
|
Active
|
|
|
Patricia Brown - Director
(British, 78 years old, born April 1948)
Appointed 19 March 2007, Resigned 21 March 2011
|
Resigned
|
|
|
Alec Brown - Director
(British, 80 years old, born September 1946)
Appointed 06 July 2009, Resigned 21 November 2016
|
Resigned
|
|
|
Kelvin Butler - Director
(British, 76 years old, born October 1950)
Appointed 06 January 1999, Resigned 15 June 2004
|
Resigned
|
|
|
Vanessa Carr - Director
(British, 70 years old, born March 1956)
Appointed 26 April 2004, Resigned 30 July 2007
|
Resigned
|
|
|
Fiona Chennells - Director
(Irish, 55 years old, born August 1971)
Appointed 13 June 2011, Resigned 19 January 2015
|
Resigned
|
|
|
Atholl Craigmyle - Director
(Scottish, 62 years old, born July 1964)
Appointed 04 September 2006, Resigned 21 March 2011
|
Resigned
|
|
|
Christopher Dallison - Director
(British, 74 years old, born July 1952)
Appointed 02 February 2015, Resigned 23 November 2015
|
Resigned
|
|
|
Marian Davies - Director
(British, 66 years old, born October 1960)
Appointed 06 January 1999, Resigned 17 February 2003
|
Resigned
|
|
|
Jonathan Davis - Director
(British, 78 years old, born November 1948)
Appointed 26 April 2004, Resigned 13 September 2004
|
Resigned
|
|
|
Robert Donald - Director
(British, 77 years old, born September 1949)
Appointed 10 December 2001, Resigned 19 November 2012
|
Resigned
|
|
|
Samanti Drury - Director
(British, 48 years old, born October 1978)
Appointed 20 May 2019
|
Active
|
|
|
Julia Elson - Director
(British, 66 years old, born April 1960)
Appointed 01 April 2019, Resigned 13 March 2024
|
Resigned
|
|
|
Richard Exact - Director
(British, 62 years old, born July 1964)
Appointed 17 July 2017
|
Active
|
|
|
Fiona Falle - Director
(British, 56 years old, born April 1970)
Appointed 06 December 2023
|
Active
|
|
|
Graham Field - Director
(British, 73 years old, born June 1953)
Appointed 06 January 1999, Resigned 15 July 2002
|
Resigned
|
|
|
Rosemary Fraser - Director
(British, 53 years old, born November 1973)
Appointed 15 July 2013, Resigned 15 March 2023
|
Resigned
|
|
|
Elizabeth Gallop - Director
(British, 70 years old, born June 1956)
Appointed 17 June 2002, Resigned 30 July 2007
|
Resigned
|
|
|
Julian Godfrey - Director
(English, 62 years old, born September 1964)
Appointed 13 June 2011, Resigned 27 April 2016
|
Resigned
|
|
|
Lisa Hall - Director
(British, 60 years old, born July 1966)
Appointed 21 March 2011, Resigned 20 January 2014
|
Resigned
|
|
|
Michelle Hart - Director
(English, 49 years old, born January 1977)
Appointed 08 December 2022, Resigned 30 January 2026
|
Resigned
|
|
|
Simon Hepburn - Director
(British, 54 years old, born December 1972)
Appointed 01 April 2008, Resigned 13 October 2009
|
Resigned
|
|
|
Jonathan Hirst - Director
(British, 43 years old, born November 1983)
Appointed 06 July 2009, Resigned 02 August 2010
|
Resigned
|
|
|
Claire Holloway - Director
(British, 33 years old, born September 1993)
Appointed 07 June 2020, Resigned 21 January 2021
|
Resigned
|
