|
|
Barbara Andrian - Director (American, 69 years old, born March 1957)
|
Resigned
|
|
|
Fiona Ballantyne - Director (British, 76 years old, born July 1950)
Appointed 01 November 2018, Resigned 05 March 2025
|
Resigned
|
|
|
Belinda Beecroft - Director (British, 48 years old, born October 1978)
Appointed 01 July 2023
|
Active
|
|
|
Michael Benson - Director (British, 65 years old, born March 1961)
Appointed 09 March 2024
|
Active
|
|
|
William Campbell - Director (British, 66 years old, born September 1960)
Appointed 13 November 2007, Resigned 25 January 2012
|
Resigned
|
|
|
Gordon Cook - Director (British, 73 years old, born February 1953)
Appointed 13 November 2007, Resigned 24 April 2024
|
Resigned
|
|
|
Douglas Craik - Director (British, 78 years old, born January 1948)
Appointed 17 February 2015, Resigned 16 August 2017
|
Resigned
|
|
|
John Dawson - Director (British, 94 years old, born June 1932)
Appointed 13 November 2007, Resigned 22 April 2009
|
Resigned
|
|
|
Thomas Dixon - Director (British, 78 years old, born May 1948)
|
Resigned
|
|
|
John Duff - Director (British, 67 years old, born November 1959)
Appointed 14 March 2020
|
Active
|
|
|
Peter Ely - Director (British, 80 years old, born October 1946)
Appointed 10 January 2020
|
Active
|
|
|
Sean Fleming - Director (British, 37 years old, born May 1989)
Appointed 28 July 2021, Resigned 05 March 2025
|
Resigned
|
|
|
Charlotte Flower - Director (British, 68 years old, born June 1958)
Appointed 17 February 2015
|
Active
|
|
|
Ian Grant - Director (British, 78 years old, born March 1948)
Appointed 01 September 2018, Resigned 05 March 2025
|
Resigned
|
|
|
Dennis Harding - Director (British, 86 years old, born April 1940)
|
Resigned
|
|
|
Michael Jepson - Director (British, 74 years old, born February 1952)
|
Resigned
|
|
|
Gordon Leighton - Director (Scottish, 68 years old, born July 1958)
Appointed 04 May 2010, Resigned 13 March 2019
|
Resigned
|
|
|
David Littlejohn - Director (British, 63 years old, born February 1963)
Appointed 06 August 2024
|
Active
|
|
|
Simon Marchant - Director (British, 74 years old, born June 1952)
Appointed 17 February 2015, Resigned 05 March 2025
|
Resigned
|
|
|
Peter Mason - Director (British, 84 years old, born June 1942)
|
Resigned
|
|
|
Rebecca McClune - Director (British,American, 38 years old, born September 1988)
Appointed 15 June 2018
|
Active
|
|
|
Devon McHugh - Director (British,American, 46 years old, born October 1980)
Appointed 10 June 2023, Resigned 30 October 2024
|
Resigned
|
|
|
Katrina McTeague - Director (British)
Appointed 22 August 1988, Resigned 29 March 1990
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 22 August 1988, Resigned 29 March 1990
|
Resigned
|
|
|
Iain Meiklejohn - Director (Scottish, 72 years old, born November 1954)
Appointed 31 December 1989, Resigned 05 August 2011
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Secretary (British)
Appointed 22 August 1988, Resigned 29 March 1990
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
|
Resigned
|
|
|
Nadia Ness - Director (Scottish, 36 years old, born August 1990)
Appointed 05 March 2025
|
Active
|
|
|
William Oppenheim - Director (American, 77 years old, born August 1949)
Appointed 15 May 2013, Resigned 15 October 2018
|
Resigned
|
|
|
Howard Pearce - Director (British, 77 years old, born April 1949)
Appointed 15 May 2013, Resigned 12 April 2019
|
Resigned
|
|
|
Simon Pepper - Director (British, 79 years old, born September 1947)
Appointed 04 May 2010, Resigned 30 May 2017
|
Resigned
|
|
|
Johannes Poulisse - Director (Dutch, 63 years old, born February 1963)
Appointed 05 March 2025
|
Active
|
|
|
Allan Proctor - Director (British, 74 years old, born November 1952)
Appointed 10 December 1997, Resigned 07 February 2013
|
Resigned
|
|
|
Neil Redfern - Director (British, 55 years old, born June 1971)
Appointed 09 March 2025
|
Active
|