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Adrian Aplin - Director (British, 61 years old, born September 1965)
Appointed 12 June 2023
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Active
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Keith Barley - Director (United Kingdom, 75 years old, born March 1951)
Appointed 01 December 2015, Resigned 30 November 2018
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Resigned
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Peter Beesley - Director (British, 83 years old, born April 1943)
Appointed 11 August 2011, Resigned 25 June 2024
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Resigned
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Richard Bettinson - Director (British, 65 years old, born March 1961)
Appointed 01 December 2018
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Active
|
|
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Michael Broadway - Director (British, 79 years old, born December 1947)
Appointed 21 November 2011, Resigned 30 November 2013
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Resigned
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Peter Cormack - Director (British, 73 years old, born December 1953)
Appointed 13 January 2012, Resigned 23 June 2014
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Resigned
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John Dallimore - Director (British, 83 years old, born November 1943)
Appointed 21 November 2011, Resigned 30 November 2014
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Resigned
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Michael Dalton - Director (British, 80 years old, born November 1946)
Appointed 19 October 2011, Resigned 16 June 2025
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Resigned
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David Eking - Director (British, 90 years old, born October 1936)
Appointed 25 June 2012, Resigned 20 April 2020
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Resigned
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Stuart Etherington - Director (British, 71 years old, born February 1955)
Appointed 25 June 2024
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Active
|
|
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Philip Fortey - Director (English, 73 years old, born December 1953)
Appointed 01 December 2019, Resigned 12 June 2023
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Resigned
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Eric Foster - Director (United Kingdom, 82 years old, born October 1944)
Appointed 13 April 2015, Resigned 30 November 2018
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Resigned
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Colin Freeman - Director (British, 87 years old, born July 1939)
Appointed 11 August 2011, Resigned 20 April 2020
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Resigned
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Alexander Galloway - Director (Uk Citizen, 74 years old, born April 1952)
Appointed 01 December 2012, Resigned 30 November 2015
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Resigned
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Suzanne Galloway - Director (United Kingdom, 66 years old, born February 1960)
Appointed 01 December 2016, Resigned 30 November 2020
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Resigned
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Duncan Gee - Director (United Kingdom, 80 years old, born October 1946)
Appointed 01 December 2013, Resigned 30 November 2016
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Resigned
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Stephen Graham - Director (British, 79 years old, born August 1947)
Appointed 26 September 2011
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Active
|
|
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Peter Hildebrand - Director (British, 67 years old, born March 1959)
Appointed 25 June 2024
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Active
|
|
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Robert Holloway - Director (United Kingdom, 79 years old, born May 1947)
Appointed 11 April 2016, Resigned 12 June 2023
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Resigned
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Glenn Hurstfield - Director (British, 69 years old, born June 1957)
Appointed 01 December 2017, Resigned 30 November 2018
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Resigned
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David Ingmire - Director (British, 86 years old, born September 1940)
Appointed 21 November 2011, Resigned 30 November 2012
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Resigned
|
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Andrew Lane - Director (British, 76 years old, born September 1950)
Appointed 12 June 2023
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Active
|
|
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Andrew Lane - Director (British, 76 years old, born September 1950)
Appointed 12 November 2012, Resigned 01 December 2019
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Resigned
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Jonathan Lane - Director (British, 38 years old, born July 1988)
Appointed 10 November 2025
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Active
|
|
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Malcolm Leith - Director (British, 72 years old, born September 1954)
Appointed 21 November 2011, Resigned 13 April 2015
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Resigned
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|
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Malcolm Leith - Director (British, 70 years old, born September 1956)
Appointed 25 June 2024
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Active
|
|
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Vivienne Lester - Director (English, 77 years old, born August 1949)
Appointed 20 April 2020, Resigned 11 November 2024
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Resigned
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Hamish McArthur - Director (British, 63 years old, born January 1963)
Appointed 28 November 2025
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Active
|
|
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Timothy McNally - Director (British, 63 years old, born November 1963)
Appointed 15 January 2024
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Active
|
|
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Rachel Mulligan - Director (British, 60 years old, born April 1966)
Appointed 25 June 2024, Resigned 26 November 2025
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Resigned
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Rachel Mulligan - Director (British, 61 years old, born April 1965)
Appointed 25 November 2025
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Active
|
|
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Clive Osborne - Director (British, 71 years old, born June 1955)
Appointed 20 April 2020, Resigned 29 November 2024
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Resigned
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