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Ian Bates - Director (British, 58 years old, born June 1968)
Appointed 28 August 2025
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Active
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Hakon Bergsland - Director (Norwegian, 76 years old, born June 1950)
Appointed 17 February 1999, Resigned 23 March 2004
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Resigned
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Graham Cattell - Director (British, 50 years old, born May 1976)
Appointed 10 September 2025
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Active
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Lesley Chick - Nominee Secretary (British)
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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Robert Donovan - Director (British, 76 years old, born July 1950)
Appointed 01 January 2000, Resigned 23 March 2004
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Resigned
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Sten-Inge Fredin - Director (Swedish, 81 years old, born February 1945)
Appointed 23 March 2004, Resigned 09 September 2005
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Resigned
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Gunnel Fredin - Director (Swedish, 85 years old, born March 1941)
Appointed 23 March 2004, Resigned 09 September 2005
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Resigned
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Ian Kendall - Director (British, 61 years old, born March 1965)
Appointed 09 September 2005
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Active
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Ian Kendall - Director (British, 61 years old, born March 1965)
Appointed 08 February 1999, Resigned 04 June 2001
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Resigned
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Gary McGurk - Director (British, 67 years old, born May 1959)
Appointed 20 September 2002, Resigned 18 July 2003
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Resigned
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Kevin Mitchell - Director (British, 64 years old, born September 1962)
Appointed 09 September 2005, Resigned 17 September 2014
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Resigned
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Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 01 February 1999, Resigned 01 February 1999
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Resigned
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Stephen Sinclair - Director (British, 70 years old, born October 1956)
Appointed 10 January 2020, Resigned 17 April 2024
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Resigned
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Gary Tomlin - Director (British, 56 years old, born May 1970)
Appointed 10 January 2020
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Active
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John Turner - Director (British, 70 years old, born February 1956)
Appointed 09 September 2005, Resigned 10 January 2020
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Resigned
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George Whitelock - Director (British, 71 years old, born June 1955)
Appointed 20 August 2001, Resigned 11 September 2002
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Resigned
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Violet Young - Director (British, 79 years old, born July 1947)
Appointed 01 February 1999, Resigned 08 February 1999
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Resigned
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John Young - Director (British, 75 years old, born June 1951)
Appointed 01 February 1999, Resigned 20 August 2001
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Resigned
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Raymond Young - Director (Irish, 60 years old, born November 1966)
Appointed 10 January 2020, Resigned 28 August 2025
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Resigned
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