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Suzanne Bennett - Director (British, 53 years old, born October 1973)
Appointed 10 March 2008, Resigned 28 March 2017
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Resigned
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|
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Derick Bingham - Director (British, 80 years old, born October 1946)
Appointed 10 March 1998, Resigned 06 March 2010
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Resigned
|
|
|
Karen Bousfield - Director (British, 48 years old, born May 1978)
Appointed 28 February 2010, Resigned 04 November 2014
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Resigned
|
|
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Andrew Boyd - Director (British, 35 years old, born October 1991)
Appointed 19 January 2016
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Active
|
|
|
David Bruce - Director (British, 69 years old, born November 1957)
Appointed 03 November 2015, Resigned 16 March 2026
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Resigned
|
|
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David Campbell - Director (British, 53 years old, born June 1973)
Appointed 10 March 1998, Resigned 31 July 2000
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Resigned
|
|
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Susan Campbell - Director (British, 43 years old, born May 1983)
Appointed 10 March 2008, Resigned 09 December 2008
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Resigned
|
|
|
Kenneth Clarke - Director (British, 77 years old, born May 1949)
Appointed 26 May 2011
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Active
|
|
|
Alan Comfort - Director (British, 46 years old, born November 1980)
Appointed 10 March 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Stephen Douglas - Director (British, 68 years old, born August 1958)
Appointed 10 March 1998, Resigned 28 March 2017
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Resigned
|
|
|
Jeremy Eves - Director (British, 72 years old, born December 1954)
Appointed 23 March 2020
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Active
|
|
|
Trevor Finlay - Director (British, 59 years old, born December 1967)
Appointed 28 February 2010, Resigned 26 May 2011
|
Resigned
|
|
|
Andrew Forster - Director (British, 59 years old, born June 1967)
Appointed 20 May 2025
|
Active
|
|
|
Keith Getty - Director (British, 52 years old, born December 1974)
Appointed 10 March 1998, Resigned 05 June 2005
|
Resigned
|
|
|
Nigel Hamilton - Director (British, 78 years old, born March 1948)
Appointed 26 September 2011, Resigned 04 April 2023
|
Resigned
|
|
|
Andrew Jackson - Director (British, 63 years old, born May 1963)
Appointed 28 March 2017
|
Active
|
|
|
Stephen Luney - Director (British, 64 years old, born November 1962)
Appointed 31 January 2005, Resigned 29 January 2013
|
Resigned
|
|
|
Gwyneth McBride - Director (British, 49 years old, born January 1977)
Appointed 28 February 2010, Resigned 04 April 2023
|
Resigned
|
|
|
Jonathan McCabe - Director (British, 48 years old, born June 1978)
Appointed 01 January 2005, Resigned 10 March 2008
|
Resigned
|
|
|
Barbara McDade - Director (British, 52 years old, born September 1974)
Appointed 30 January 2024
|
Active
|
|
|
Norman McKinney - Director (British, 83 years old, born January 1943)
Appointed 10 March 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Margaret McVeigh - Director (British, 83 years old, born February 1943)
Appointed 10 March 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Heather Moore - Director (British, 77 years old, born November 1949)
Appointed 31 January 2005, Resigned 04 April 2023
|
Resigned
|
|
|
Tom Orr - Director (British, 86 years old, born November 1940)
Appointed 10 March 1998, Resigned 25 April 2022
|
Resigned
|
|
|
Jonathan Rea - Director (British, 52 years old, born April 1974)
Appointed 31 January 2005, Resigned 26 March 2012
|
Resigned
|
|
|
Cheryl Ritchie - Director (British, 54 years old, born May 1972)
Appointed 10 March 1998, Resigned 01 September 2004
|
Resigned
|
|
|
Margaret Swann - Director (British, 82 years old, born January 1944)
Appointed 01 April 2007, Resigned 01 January 2010
|
Resigned
|
|
|
Susan Walters - Director (British, 45 years old, born October 1981)
Appointed 28 March 2017
|
Active
|
|
|
Natalie Ward - Director (British, 46 years old, born May 1980)
Appointed 29 January 2024
|
Active
|
|
|
Deborah West - Director (British, 65 years old, born December 1961)
Appointed 10 March 1998, Resigned 01 September 2004
|
Resigned
|
|
|
Jamie Williamson - Director (British, 37 years old, born May 1989)
Appointed 18 May 2021, Resigned 04 April 2023
|
Resigned
|
|
|
Fiona Woods - Director (British, 56 years old, born April 1970)
Appointed 26 September 2011, Resigned 25 April 2022
|
Resigned
|