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David Alexander - Director (British, 64 years old, born December 1962)
Appointed 31 October 2017, Resigned 26 October 2022
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Resigned
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Laurence Allan - Director (British, 75 years old, born July 1951)
Appointed 05 May 2012, Resigned 04 May 2013
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Resigned
|
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Laurence Allan - Director (British, 75 years old, born July 1951)
Appointed 17 September 2009, Resigned 07 May 2011
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Resigned
|
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Laurence Allan - Director (British, 75 years old, born July 1951)
Appointed 25 October 2024
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Active
|
|
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Chris Austin - Director (British, 64 years old, born February 1962)
Appointed 15 April 2019, Resigned 05 November 2021
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Resigned
|
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Philip Barker - Director (British, 79 years old, born October 1947)
Appointed 17 September 2009, Resigned 07 May 2011
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Resigned
|
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Margaret Bedford - Director (British, 82 years old, born April 1944)
Appointed 15 April 2019, Resigned 23 October 2020
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Resigned
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Richard Curtis - Director (British, 79 years old, born January 1947)
Appointed 04 May 2013, Resigned 03 May 2014
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Resigned
|
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Sean Darlington - Director (British, 58 years old, born September 1968)
Appointed 31 October 2017, Resigned 05 September 2018
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Resigned
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Sean Darlington - Director (British, 58 years old, born September 1968)
Appointed 07 November 2022, Resigned 01 October 2023
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Resigned
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Jeannie Edwards - Director (British, 72 years old, born August 1954)
Appointed 24 October 2020
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Active
|
|
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Clifford Edwards - Director (British, 81 years old, born August 1945)
Appointed 05 November 2021
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Active
|
|
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Jane Flaxman - Director (British, 72 years old, born November 1954)
Appointed 10 November 2015, Resigned 28 October 2017
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Resigned
|
|
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Christopher Furness - Director (British, 77 years old, born May 1949)
Appointed 31 January 2019, Resigned 26 October 2022
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Resigned
|
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Christopher Goldie - Director (British, 66 years old, born November 1960)
Appointed 31 May 2015, Resigned 31 October 2017
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Resigned
|
|
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Steven Goldie - Director (British, 79 years old, born September 1947)
Appointed 07 May 2016, Resigned 28 October 2017
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Resigned
|
|
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Steven Goldie - Director (British, 79 years old, born September 1947)
Appointed 31 January 2019, Resigned 05 November 2021
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Resigned
|
|
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Aaron Grantham - Director (British, 64 years old, born October 1962)
Appointed 07 November 2022, Resigned 16 December 2025
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Resigned
|
|
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Carol Green - Director (British, 71 years old, born September 1955)
Appointed 01 March 2015, Resigned 01 February 2016
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Resigned
|
|
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William Henderson - Director (British, 79 years old, born November 1947)
Appointed 17 September 2009, Resigned 07 May 2011
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Resigned
|
|
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Lisa Henry - Director (British, 54 years old, born August 1972)
Appointed 31 October 2017, Resigned 23 October 2020
|
Resigned
|
|
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Donald Kerr - Director (British, 74 years old, born September 1952)
Appointed 05 May 2012, Resigned 31 January 2019
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Resigned
|
|
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Jane Kerr - Director (British, 73 years old, born June 1953)
Appointed 17 September 2009, Resigned 05 May 2012
|
Resigned
|
|
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Richard Leigh - Director (British, 70 years old, born November 1956)
Appointed 07 May 2011, Resigned 31 May 2015
|
Resigned
|
|
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Michael Lightfoot - Director (British, 68 years old, born November 1958)
Appointed 31 October 2017, Resigned 13 May 2024
|
Resigned
|
|
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Timothy Luckett - Director (British, 67 years old, born May 1959)
Appointed 04 May 2013, Resigned 02 September 2017
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Resigned
|
|
|
Michael MacLeod - Director (British, 68 years old, born October 1958)
Appointed 21 October 2023
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Active
|
|
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Dennis Marshall - Director (British, 91 years old, born February 1935)
Appointed 24 October 2020, Resigned 21 October 2023
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Resigned
|
|
|
Richard McDaniell - Director (Australian, 73 years old, born January 1953)
Appointed 05 May 2012, Resigned 03 May 2014
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Resigned
|
|
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Neil Miller - Director (British, 62 years old, born November 1964)
Appointed 28 November 2022
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Active
|
|
|
John Naish - Director (British, 78 years old, born April 1948)
Appointed 07 May 2015, Resigned 26 October 2022
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Resigned
|
|
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Lorna Oliver - Director (British, 66 years old, born October 1960)
Appointed 21 October 2023, Resigned 25 October 2025
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Resigned
|
|
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Alan Plumb - Director (British, 73 years old, born May 1953)
Appointed 01 March 2015, Resigned 01 February 2016
|
Resigned
|
|
|
Alan Plumb - Director (British, 73 years old, born May 1953)
Appointed 31 October 2017, Resigned 21 October 2023
|
Resigned
|
|
|
David Plummer - Director (British, 63 years old, born January 1963)
Appointed 05 November 2021, Resigned 26 October 2022
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Resigned
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