|
|
Christophe Bellynck - Director
(British, 65 years old, born May 1961)
Appointed 16 January 2019
|
Active
|
|
|
Valerie Clavie - Director
(French, 58 years old, born April 1968)
Appointed 30 June 2021
|
Active
|
|
|
Neil Gallagher - Director
(British, 63 years old, born May 1963)
Appointed 16 January 2019, Resigned 30 June 2020
|
Resigned
|
|
|
David Gerrard - Director
(British, 62 years old, born December 1964)
Appointed 09 December 2011, Resigned 30 June 2021
|
Resigned
|
|
|
Philip Gilmour - Director
(British, 67 years old, born November 1959)
Appointed 31 October 2013, Resigned 08 January 2020
|
Resigned
|
|
|
Gavin Graveson - Director
(British, 63 years old, born August 1963)
Appointed 09 December 2011, Resigned 02 January 2019
|
Resigned
|
|
|
Robert Hunt - Director
(British, 69 years old, born June 1957)
Appointed 09 December 2011, Resigned 31 October 2018
|
Resigned
|
|
|
Tracy Knipe - Director
(British, 58 years old, born August 1968)
Appointed 01 July 2024
|
Active
|
|
|
Donald MacPhail - Director
(British, 59 years old, born March 1967)
Appointed 21 February 2020
|
Active
|
|
|
Tom Spaul - Director
(British, 73 years old, born October 1953)
Appointed 09 December 2011, Resigned 30 September 2013
|
Resigned
|
|
|
Katherine Swann - Director
(British, 47 years old, born August 1979)
Appointed 06 July 2020, Resigned 01 July 2024
|
Resigned
|
