|
|
Gerard Boyle - Director (Welsh, 53 years old, born February 1973)
Appointed 31 March 2020
|
Active
|
|
|
Robert Brodie - Director (British, 52 years old, born November 1974)
Appointed 16 May 2018, Resigned 29 November 2021
|
Resigned
|
|
|
Glenn Cottingham - Smith - Director (British, 70 years old, born April 1956)
Appointed 19 October 2011, Resigned 13 August 2015
|
Resigned
|
|
|
Graham Ewart - Director (British, 49 years old, born January 1977)
Appointed 16 May 2018, Resigned 31 March 2020
|
Resigned
|
|
|
Jemima Keenlyside - Director (British, 34 years old, born January 1992)
Appointed 31 December 2025
|
Active
|
|
|
Stephen Kennedy - Director (British, 73 years old, born August 1953)
Appointed 13 August 2015, Resigned 01 October 2017
|
Resigned
|
|
|
Nirupa Mestry - Director (British, 58 years old, born May 1968)
Appointed 13 August 2015, Resigned 16 May 2018
|
Resigned
|
|
|
Richard Salmond - Director (British, 56 years old, born December 1970)
Appointed 16 February 2023, Resigned 31 December 2025
|
Resigned
|