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|
Christine Alderson - Director
(British, 59 years old, born August 1967)
Appointed 09 February 2007, Resigned 15 November 2007
|
Resigned
|
|
|
Patricia Bennett - Director
(British, 68 years old, born April 1958)
Appointed 08 June 2021
|
Active
|
|
|
Amanda Berry - Director
(British, 65 years old, born August 1961)
Appointed 19 March 2009, Resigned 07 July 2010
|
Resigned
|
|
|
John Chaplin - Director
(British, 75 years old, born July 1951)
Appointed 21 January 2002, Resigned 12 November 2008
|
Resigned
|
|
|
Lisa Chapman - Director
(British, 58 years old, born June 1968)
Appointed 13 November 2023
|
Active
|
|
|
Alison Clark - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2013, Resigned 20 May 2025
|
Resigned
|
|
|
Michael Dicks - Director
(British, 59 years old, born March 1967)
Appointed 09 March 2009, Resigned 04 October 2011
|
Resigned
|
|
|
Mark Dobson - Director
(British, 63 years old, born October 1963)
Appointed 21 January 2002, Resigned 13 August 2003
|
Resigned
|
|
|
Leslie Elton - Director
(British, 79 years old, born February 1947)
Appointed 28 November 2007, Resigned 12 July 2014
|
Resigned
|
|
|
Alan Fairholm - Director
(British, 60 years old, born August 1966)
Appointed 19 January 2016, Resigned 12 April 2018
|
Resigned
|
|
|
Simon Franglen - Director
(British, 61 years old, born June 1965)
Appointed 30 June 2010, Resigned 29 March 2011
|
Resigned
|
|
|
Malcolm Gerrie - Director
(British, 76 years old, born May 1950)
Appointed 19 October 2006, Resigned 05 July 2012
|
Resigned
|
|
|
Thomas Gutteridge - Director
(British, 74 years old, born February 1952)
Appointed 19 March 2009, Resigned 18 January 2023
|
Resigned
|
|
|
Alison Gwynn - Director
(British, 58 years old, born May 1968)
Appointed 01 September 2020
|
Active
|
|
|
Thomas Harvey - Director
(British, 66 years old, born November 1960)
Appointed 13 August 2003, Resigned 25 May 2012
|
Resigned
|
|
|
Hugh Hutchinson - Director
(British, 48 years old, born January 1978)
Appointed 29 January 2015, Resigned 30 March 2020
|
Resigned
|
|
|
Carolyn Jennings - Director
(British, 74 years old, born April 1952)
Appointed 24 September 2003, Resigned 03 July 2012
|
Resigned
|
|
|
Douglas Johnson - Director
(British, 77 years old, born January 1949)
Appointed 09 February 2007, Resigned 22 June 2016
|
Resigned
|
|
|
Stewart MacKinnon - Director
(British, 78 years old, born April 1948)
Appointed 21 January 2002, Resigned 12 November 2008
|
Resigned
|
|
|
Ivana MacKinnon - Director
(British, 48 years old, born July 1978)
Appointed 22 May 2013, Resigned 21 December 2017
|
Resigned
|
|
|
Siobhan McArdle - Director
(British, 58 years old, born May 1968)
Appointed 11 August 2025
|
Active
|
|
|
William Nicholson - Director
(British, 50 years old, born May 1976)
Appointed 19 January 2016, Resigned 12 April 2018
|
Resigned
|
|
|
Barbara O Toole - Director
(British, 66 years old, born February 1960)
Appointed 13 August 2003, Resigned 03 September 2008
|
Resigned
|
|
|
Robert Owens - Director
(British, 62 years old, born April 1964)
Appointed 19 March 2009, Resigned 27 April 2011
|
Resigned
|
|
|
David Parfitt - Director
(British, 68 years old, born July 1958)
Appointed 27 July 2022
|
Active
|
|
|
Helen Pickering - Director
(British, 80 years old, born April 1946)
Appointed 13 August 2003, Resigned 09 March 2009
|
Resigned
|
|
|
Wendy Pilmer - Director
(British, 60 years old, born September 1966)
Appointed 13 August 2003, Resigned 08 April 2008
|
Resigned
|
|
|
Mark Scrimshaw - Director
(British, 72 years old, born February 1954)
Appointed 21 January 2002, Resigned 12 November 2008
|
Resigned
|
|
|
Graeme Thompson - Director
(British, 70 years old, born December 1956)
Appointed 24 March 2004, Resigned 08 May 2012
|
Resigned
|
|
|
Graeme Thompson - Director
(British, 70 years old, born December 1956)
Appointed 27 July 2022
|
Active
|
|
|
John Tulip - Director
(British, 67 years old, born March 1959)
Appointed 25 May 2012, Resigned 23 March 2021
|
Resigned
|
