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Sharon Ayres - Director (British, 58 years old, born February 1968)
Appointed 30 August 2013, Resigned 23 September 2013
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Resigned
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Ralph Baxter - Director (British, 65 years old, born January 1961)
Appointed 01 July 2020
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Active
|
|
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Andrew Beasley - Director (British, 65 years old, born January 1961)
Appointed 23 September 2013, Resigned 23 September 2014
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Resigned
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|
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James Burney - Director (British, 56 years old, born October 1970)
Appointed 23 September 2022
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Active
|
|
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Andrew Campbell - Director (British, 62 years old, born February 1964)
Appointed 23 September 2014, Resigned 11 September 2015
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Resigned
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Hilary Chapman - Director (British, 40 years old, born October 1986)
Appointed 23 September 2016, Resigned 23 September 2017
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Resigned
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Alastair Cobb - Director (British, 61 years old, born July 1965)
Appointed 23 September 2021, Resigned 18 September 2023
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Resigned
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Joshua Cooper - Director (American, 55 years old, born February 1971)
Appointed 16 September 2025
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Active
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|
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Gary Cottrell - Director (British, 73 years old, born May 1953)
Appointed 23 September 2017, Resigned 23 September 2019
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Resigned
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|
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Diarmuid Cowan - Director (Irish, 34 years old, born July 1992)
Appointed 24 November 2025
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Active
|
|
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Ro Crawford - Director (British, 58 years old, born November 1968)
Appointed 09 November 2018, Resigned 01 April 2023
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Resigned
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|
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Peter Davies - Director (British, 71 years old, born March 1955)
Appointed 14 February 2014, Resigned 14 March 2023
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Resigned
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|
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Ian Drummond - Director (British, 46 years old, born November 1980)
Appointed 25 March 2025
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Active
|
|
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Caroline Farquhar - Director (British, 61 years old, born March 1965)
Appointed 13 February 2023, Resigned 04 June 2024
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Resigned
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Caroline Farquhar - Director (British, 61 years old, born March 1965)
Appointed 10 February 2025
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Active
|
|
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Paul Fitzgerald - Director (British, 51 years old, born April 1975)
Appointed 12 April 2019, Resigned 23 September 2020
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Resigned
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|
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Helen Fleming - Director (British, 61 years old, born September 1965)
Appointed 17 July 2017, Resigned 13 June 2018
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Resigned
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Paul French - Director (British, 64 years old, born February 1962)
Appointed 23 September 2013, Resigned 12 June 2015
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Resigned
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|
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Michael Gibson - Director (British, 65 years old, born October 1961)
Appointed 23 September 2014, Resigned 23 September 2020
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Resigned
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|
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Eric Graham - Director (British, 69 years old, born February 1957)
Appointed 23 September 2013, Resigned 23 September 2017
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Resigned
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Euan Graham - Director (British, 30 years old, born May 1996)
Appointed 13 October 2022, Resigned 13 February 2023
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Resigned
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Richard Hall - Director (British, 51 years old, born June 1975)
Appointed 23 September 2013, Resigned 14 February 2014
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Resigned
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Paul Hawkins - Director (British, 47 years old, born March 1979)
Appointed 12 June 2015, Resigned 17 July 2017
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Resigned
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Sarah Hayes - Director (British, 45 years old, born July 1981)
Appointed 23 September 2020, Resigned 07 April 2022
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Resigned
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|
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Edward Hurford - Director (British, 54 years old, born October 1972)
Appointed 01 April 2023, Resigned 14 March 2025
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Resigned
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Terry Jefferson - Director (British, 67 years old, born May 1959)
Appointed 23 September 2019, Resigned 23 September 2021
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Resigned
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Leyton Jones - Director (Welsh, 52 years old, born October 1974)
Appointed 20 September 2013, Resigned 23 September 2014
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Resigned
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Carolyn Jones - Director (British, 50 years old, born April 1976)
Appointed 18 September 2023
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Active
|
|
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John Lane - Director (British, 75 years old, born May 1951)
Appointed 23 September 2013, Resigned 18 March 2019
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Resigned
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|
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Emslie Law - Director (British, 51 years old, born October 1975)
Appointed 23 September 2022
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Active
|
|
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Karen Lee - Director (British, 57 years old, born June 1969)
Appointed 23 September 2017, Resigned 18 September 2023
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Resigned
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Angela Love - Director (British, 56 years old, born April 1970)
Appointed 15 March 2023
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Active
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