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Douglas Alexander - Director (British, 59 years old, born October 1967)
Appointed 06 December 2016, Resigned 14 March 2024
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Resigned
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Robert Beckley - Director (British, 66 years old, born June 1960)
Appointed 26 September 2019
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Active
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Edwina Bensilum - Director (British, 66 years old, born February 1960)
Appointed 17 March 2015, Resigned 15 September 2022
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Resigned
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John Blair - Director (British, 89 years old, born January 1937)
Appointed 16 December 1996, Resigned 17 March 1997
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Resigned
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Patrick Boggon - Director (British, 61 years old, born April 1965)
Appointed 14 December 2014, Resigned 03 December 2018
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Resigned
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Louise Bratchie - Director (British, 32 years old, born June 1994)
Appointed 11 September 2018, Resigned 13 March 2026
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Resigned
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Tasleem Chaudary - Director (British, 69 years old, born May 1957)
Appointed 13 March 2018, Resigned 12 January 2019
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Resigned
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Georgia Collins - Director (British, 44 years old, born July 1982)
Appointed 07 July 2025
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Active
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|
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Caroline Dewing - Director (British, 60 years old, born January 1966)
Appointed 26 February 2002, Resigned 11 June 2008
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Resigned
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Ivor Dunbar - Director (British, 65 years old, born July 1961)
Appointed 08 December 2009, Resigned 15 November 2019
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Resigned
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Ingrid Emerson - Director (British, 61 years old, born October 1965)
Appointed 17 March 2008
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Active
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Adrian Ferranti - Director (British, 68 years old, born December 1958)
Appointed 04 March 1997, Resigned 28 November 2002
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Resigned
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Darren Fisher - Director (British, 54 years old, born January 1972)
Appointed 07 July 2025
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Active
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John Gibson - Director (British, 43 years old, born February 1983)
Appointed 07 July 2025
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Active
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Geordie Greig - Director (British, 66 years old, born December 1960)
Appointed 05 December 1997, Resigned 22 November 2001
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Resigned
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Ben Hammersley - Director (British,American, 50 years old, born April 1976)
Appointed 22 March 2021, Resigned 01 July 2024
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Resigned
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Christopher Harvey - Director (British, 45 years old, born January 1981)
Appointed 22 March 2021, Resigned 14 June 2022
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Resigned
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Russell Hawkes - Director (British, 94 years old, born January 1932)
Appointed 05 March 1997, Resigned 11 June 1998
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Resigned
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Colin Henderson - Director (British, 66 years old, born July 1960)
Appointed 16 December 1996, Resigned 17 March 1997
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Resigned
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Richard Hyder - Director (British, 58 years old, born July 1968)
Appointed 09 June 2019
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Active
|
|
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Jonathan Kell - Director (British, 43 years old, born August 1983)
Appointed 07 July 2025
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Active
|
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Mark Kent - Director (British, 60 years old, born January 1966)
Appointed 26 June 2022, Resigned 08 December 2025
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Resigned
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Linda Kirkwood - Director (British, 75 years old, born January 1951)
Appointed 16 June 2014, Resigned 02 October 2018
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Resigned
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James Lamont - Director (British, 58 years old, born June 1968)
Appointed 12 May 2005, Resigned 11 June 2008
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Resigned
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Nicolas MacLean - Director (British, 80 years old, born January 1946)
Appointed 05 December 1997, Resigned 11 September 2014
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Resigned
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Lavinia MacLean-Bristol - Director (British, 81 years old, born June 1945)
Appointed 17 March 1997, Resigned 11 June 2008
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Resigned
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Nicholas MacLean-Bristol - Director (British, 91 years old, born May 1935)
Appointed 17 March 1997, Resigned 12 June 2012
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Resigned
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Charlie MacLean-Bristol - Director (British, 59 years old, born March 1967)
Appointed 30 September 2008, Resigned 12 September 2017
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Resigned
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Rebecca Mayhew - Director (British, 58 years old, born October 1968)
Appointed 30 September 2008, Resigned 01 December 2015
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Resigned
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Jonathan Moore - Director (British, 56 years old, born April 1970)
Appointed 30 September 2008, Resigned 12 September 2017
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Resigned
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Richard Morgan - Director (British, 65 years old, born May 1961)
Appointed 12 October 2016, Resigned 15 September 2022
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Resigned
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