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Linda Anderson - Director (Irish, 72 years old, born June 1954)
Appointed 01 July 2019, Resigned 14 October 2019
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Resigned
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Jonathan Atkinson - Director (British, 67 years old, born September 1959)
Appointed 05 September 2020
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Active
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|
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David Ball - Director (British, 70 years old, born March 1956)
Appointed 03 May 2019, Resigned 05 September 2020
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Resigned
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David Ball - Director (British, 70 years old, born March 1956)
Appointed 06 September 2025
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Active
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|
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Michael Barnett - Director (British, 82 years old, born May 1944)
Appointed 03 May 2019, Resigned 03 September 2022
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Resigned
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Ewan Bennet - Director (British, 66 years old, born February 1960)
Appointed 03 September 2022, Resigned 06 September 2025
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Resigned
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Ewan Bennet - Director (British, 66 years old, born February 1960)
Appointed 05 September 2020, Resigned 04 September 2021
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Resigned
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Gabrielle Berring - Director (British, 63 years old, born March 1963)
Appointed 07 September 2024
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Active
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Blair Christie - Director (British, 33 years old, born June 1993)
Appointed 04 September 2021, Resigned 21 June 2025
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Resigned
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Paul Collingwood - Director (British, 66 years old, born June 1960)
Appointed 03 May 2019, Resigned 04 September 2021
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Resigned
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Shirin Dhala - Director (British, 69 years old, born November 1957)
Appointed 28 March 2024, Resigned 06 September 2025
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Resigned
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Veronica Drye - Director (British, 65 years old, born September 1961)
Appointed 05 September 2020, Resigned 04 September 2021
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Resigned
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David Duncan - Director (British, 77 years old, born April 1949)
Appointed 03 May 2019, Resigned 03 September 2022
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Resigned
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David Edmonds - Director (British, 82 years old, born March 1944)
Appointed 06 September 2025
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Active
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William Fairbairn - Director (British, 63 years old, born October 1963)
Appointed 04 September 2021, Resigned 07 September 2024
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Resigned
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William Fairbairn - Director (British, 63 years old, born October 1963)
Appointed 06 September 2025
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Active
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Kumi Fukuhara - Director (Japanese, 64 years old, born August 1962)
Appointed 28 November 2019, Resigned 05 September 2020
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Resigned
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Christopher Gems - Director (British, 73 years old, born August 1953)
Appointed 03 September 2022, Resigned 09 September 2023
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Resigned
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Ann Gems - Director (British, 70 years old, born May 1956)
Appointed 03 May 2019, Resigned 14 October 2019
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Resigned
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Ann Gems - Director (British, 70 years old, born May 1956)
Appointed 14 October 2019, Resigned 03 September 2022
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Resigned
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Nigel Gills - Director (British, 64 years old, born April 1962)
Appointed 04 September 2021, Resigned 03 September 2022
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Resigned
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Alexander Gordon-Finlayson - Director (British, 53 years old, born January 1973)
Appointed 04 September 2021, Resigned 07 September 2024
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Resigned
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Andrew Green - Director (British, 63 years old, born March 1963)
Appointed 01 July 2019, Resigned 06 September 2025
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Resigned
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Anna Howell - Director (British, 63 years old, born October 1963)
Appointed 06 September 2025
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Active
|
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Darren Howes - Director (British, 54 years old, born June 1972)
Appointed 01 July 2019, Resigned 05 September 2020
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Resigned
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Brendan McCullagh - Director (Irish, 77 years old, born July 1949)
Appointed 03 May 2019, Resigned 09 September 2023
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Resigned
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Raymond McCullagh - Director (Irish, 72 years old, born July 1954)
Appointed 07 September 2024, Resigned 06 September 2025
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Resigned
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Terence Milson - Director (British, 83 years old, born August 1943)
Appointed 06 September 2025
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Active
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Andrew Ness - Director (British, 62 years old, born July 1964)
Appointed 09 September 2023
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Active
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Paul O'donoghue - Director (Northern Irish, 57 years old, born September 1969)
Appointed 03 September 2022, Resigned 06 September 2025
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Resigned
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David Woolmer - Director (English, 76 years old, born July 1950)
Appointed 01 July 2019, Resigned 04 September 2021
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Resigned
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