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James Barlow - Director
(British, 46 years old, born November 1980)
Appointed 10 February 2020, Resigned 27 March 2023
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Resigned
|
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Elizabeth Brownlees - Director
(British, 46 years old, born September 1980)
Appointed 10 February 2020, Resigned 10 September 2021
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Resigned
|
|
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Peter Buller - Director
(British, 40 years old, born January 1986)
Appointed 04 February 2019, Resigned 12 September 2019
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Resigned
|
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Mark Calderbank - Director
(British, 47 years old, born May 1979)
Appointed 10 October 2022
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Active
|
|
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Norman Chessman - Director
(British, 62 years old, born September 1964)
Appointed 02 November 2012, Resigned 08 May 2014
|
Resigned
|
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Kerry Ford - Director
(British, 56 years old, born January 1970)
Appointed 01 July 2007, Resigned 15 February 2013
|
Resigned
|
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 19 March 2001, Resigned 19 March 2001
|
Resigned
|
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 19 March 2001, Resigned 19 March 2001
|
Resigned
|
|
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Colin Imrie - Director
(British, 69 years old, born February 1957)
Appointed 19 March 2001, Resigned 21 December 2006
|
Resigned
|
|
|
Patricia Jarrett - Director
(British, 54 years old, born January 1972)
Appointed 22 January 2020, Resigned 19 August 2021
|
Resigned
|
|
|
Kevin Justice - Director
(British, 48 years old, born February 1978)
Appointed 06 May 2019, Resigned 10 October 2022
|
Resigned
|
|
|
Charu Kashyap - Director
(British, 54 years old, born August 1972)
Appointed 22 January 2020, Resigned 20 October 2021
|
Resigned
|
|
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Kathryn Leatherland - Director
(British, 37 years old, born October 1989)
Appointed 10 February 2020, Resigned 30 September 2020
|
Resigned
|
|
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Slawomir Nowakiewicz - Director
(British, 53 years old, born April 1973)
Appointed 13 October 2020, Resigned 24 March 2021
|
Resigned
|
|
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Jill Palmer - Director
(British, 57 years old, born August 1969)
Appointed 08 November 2021
|
Active
|
|
|
Surjit Rai - Director
(British, 68 years old, born March 1958)
Appointed 05 December 2013, Resigned 30 March 2017
|
Resigned
|
|
|
Simon Reynolds - Director
(British, 60 years old, born January 1966)
Appointed 18 June 2021, Resigned 01 April 2022
|
Resigned
|
|
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Linda Sharp - Director
(British, 80 years old, born March 1946)
Appointed 21 December 2006, Resigned 09 March 2011
|
Resigned
|
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Roger Sharp - Director
(British, 83 years old, born July 1943)
Appointed 19 March 2001, Resigned 31 July 2011
|
Resigned
|
|
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Lyndsey Sim - Director
(British, 42 years old, born July 1984)
Appointed 04 February 2019, Resigned 04 February 2020
|
Resigned
|
|
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John Stamp - Director
(British, 64 years old, born October 1962)
Appointed 25 October 2010, Resigned 04 February 2019
|
Resigned
|
|
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Joshua Stamp - Director
(British, 36 years old, born April 1990)
Appointed 10 August 2016, Resigned 04 February 2019
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Resigned
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