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David Beech - Director
(British, 61 years old, born November 1965)
Appointed 25 March 2022, Resigned 30 September 2022
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Resigned
|
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Mark Beech - Director
(British, 65 years old, born November 1961)
Appointed 27 May 2022, Resigned 30 September 2022
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Resigned
|
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Lisa Bridgwood - Director
(British, 45 years old, born September 1981)
Appointed 27 May 2022, Resigned 30 September 2022
|
Resigned
|
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John Conlon - Director
(British,Irish, 57 years old, born August 1969)
Appointed 30 March 2021, Resigned 25 March 2022
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Resigned
|
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Sally Cottam - Director
(British, 60 years old, born August 1966)
Appointed 16 December 2014, Resigned 25 March 2022
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Resigned
|
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Andrew Cragg - Director
(British, 47 years old, born May 1979)
Appointed 31 March 2021, Resigned 25 March 2022
|
Resigned
|
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Timothy Cross - Director
(British, 64 years old, born July 1962)
Appointed 06 November 2015, Resigned 25 March 2022
|
Resigned
|
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Christopher Day - Director
(British, 55 years old, born July 1971)
Appointed 25 April 2017, Resigned 25 March 2022
|
Resigned
|
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Huw Edwards - Director
(British, 63 years old, born March 1963)
Appointed 25 April 2017, Resigned 31 January 2021
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Resigned
|
|
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John Ellwood - Director
(British, 71 years old, born December 1955)
Appointed 08 December 2022
|
Active
|
|
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Alastair Fiddes - Director
(British, 52 years old, born January 1974)
Appointed 30 September 2022
|
Active
|
|
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Robin Foyster - Director
(British, 72 years old, born July 1954)
Appointed 06 November 2015, Resigned 01 April 2020
|
Resigned
|
|
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Alexander Garioch - Director
(British, 59 years old, born September 1967)
Appointed 30 September 2022
|
Active
|
|
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Glen Gilson - Director
(British, 49 years old, born August 1977)
Appointed 30 September 2022
|
Active
|
|
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Matthew Gray - Director
(British, 60 years old, born December 1966)
Appointed 30 September 2022
|
Active
|
|
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Derek Hamill - Director
(British, 52 years old, born December 1974)
Appointed 30 September 2022
|
Active
|
|
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Paul Horton - Director
(British, 49 years old, born November 1977)
Appointed 30 March 2021, Resigned 25 March 2022
|
Resigned
|
|
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Kate Lewis - Director
(British, 54 years old, born December 1972)
Appointed 25 March 2022, Resigned 30 September 2022
|
Resigned
|
|
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Cherie McBean - Director
(British, 40 years old, born February 1986)
Appointed 26 November 2024, Resigned 31 October 2025
|
Resigned
|
|
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Deborah McCathie - Director
(British, 51 years old, born September 1975)
Appointed 30 September 2022
|
Active
|
|
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Lesley Naylor - Director
(British, 58 years old, born October 1968)
Appointed 30 September 2022
|
Active
|
|
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Murray Stewart - Director
(British, 46 years old, born March 1980)
Appointed 30 September 2022
|
Active
|
|
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David Thompson - Director
(British, 66 years old, born July 1960)
Appointed 16 December 2014, Resigned 07 April 2020
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Resigned
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