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Kieran Archer - Director (Irish, 74 years old, born September 1952)
Appointed 11 July 2013, Resigned 28 October 2016
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Resigned
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Jeremy Bell - Director (British, 79 years old, born April 1947)
Appointed 17 December 2019, Resigned 30 April 2025
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Resigned
|
|
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Eric Burleton - Director (British, 103 years old, born April 1923)
Appointed 11 July 2013, Resigned 01 November 2014
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Resigned
|
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Claire Chare - Director (British, 81 years old, born April 1945)
Appointed 17 December 2019, Resigned 26 June 2021
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Resigned
|
|
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Christopher Cromey-Hawke - Director (British, 73 years old, born March 1953)
Appointed 31 October 2015, Resigned 22 January 2019
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Resigned
|
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Jon Davies - Director (British, 59 years old, born March 1967)
Appointed 30 July 2021, Resigned 30 April 2025
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Resigned
|
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Richard Fillis - Director (British, 66 years old, born April 1960)
Appointed 27 October 2016, Resigned 26 March 2021
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Resigned
|
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Jackie Fisher - Director (British, 85 years old, born November 1941)
Appointed 01 May 2025
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Active
|
|
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Magaret Ganner - Director (British, 88 years old, born May 1938)
Appointed 01 May 2025
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Active
|
|
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Peter Gannon - Director (British, 84 years old, born February 1942)
Appointed 11 July 2013, Resigned 01 November 2014
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Resigned
|
|
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Howard Gawler - Director (British, 83 years old, born January 1943)
Appointed 09 June 2014, Resigned 26 March 2021
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Resigned
|
|
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Christine Gibson - Director (British, 66 years old, born July 1960)
Appointed 01 May 2025
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Active
|
|
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Marjorie Hone - Director (British, 93 years old, born July 1933)
Appointed 11 July 2013, Resigned 31 October 2015
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Resigned
|
|
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Susan Hoskins - Director (British, 90 years old, born September 1936)
Appointed 21 April 2023
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Active
|
|
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Robert Hughes - Director (British, 68 years old, born January 1958)
Appointed 31 January 2020, Resigned 22 April 2022
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Resigned
|
|
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Dorothy Jerrome - Director (British, 82 years old, born December 1944)
Appointed 22 April 2022, Resigned 23 April 2024
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Resigned
|
|
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Katherine Kirk - Director (British, 85 years old, born March 1941)
Appointed 01 October 2024, Resigned 07 November 2025
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Resigned
|
|
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Christopher Marlow - Director (British, 77 years old, born September 1949)
Appointed 11 July 2013, Resigned 01 March 2017
|
Resigned
|
|
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Sylvia Marshall - Director (British, 87 years old, born November 1939)
Appointed 30 July 2021, Resigned 15 November 2021
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Resigned
|
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Natasha Mason - Director (British, 39 years old, born November 1987)
Appointed 26 March 2021, Resigned 23 April 2024
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Resigned
|
|
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Richard Norton - Director (British, 67 years old, born October 1959)
Appointed 12 April 2012, Resigned 11 July 2013
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Resigned
|
|
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Barbara Rogers - Director (British, 85 years old, born August 1941)
Appointed 30 July 2021
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Active
|
|
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Stuart Sedgwick-Taylor - Director (British, 65 years old, born December 1961)
Appointed 26 March 2021, Resigned 23 April 2024
|
Resigned
|
|
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Gillian Sinkinson - Director (British, 73 years old, born June 1953)
Appointed 17 December 2019, Resigned 04 May 2020
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Resigned
|
|
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Jennifer Thomas - Director (British, 78 years old, born February 1948)
Appointed 31 January 2020
|
Active
|
|
|
David Vickers - Director (British, 95 years old, born May 1931)
Appointed 31 October 2015, Resigned 31 January 2020
|
Resigned
|
|
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Margaret Wigzell - Director (British, 75 years old, born December 1951)
Appointed 27 October 2017, Resigned 14 January 2020
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Resigned
|
|
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David Williams - Director (British, 75 years old, born November 1951)
Appointed 29 September 2023
|
Active
|
|
|
Peter Wilson - Director (British, 90 years old, born October 1936)
Appointed 11 July 2013, Resigned 31 January 2020
|
Resigned
|
|
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Betty Young - Director (British, 86 years old, born October 1940)
Appointed 11 July 2013, Resigned 01 November 2014
|
Resigned
|
|
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Paul Young - Director (British, 83 years old, born February 1943)
Appointed 01 November 2014, Resigned 26 March 2021
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Resigned
|
|
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Bayshill Secretaries Limited - Secretary
Appointed 12 April 2012, Resigned 11 July 2013
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Resigned
|
|
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Bluchie Limited - Director
Appointed 22 October 2013, Resigned 01 March 2019
|
Resigned
|