|
|
Robert Anker Petersen - Director (Danish, 74 years old, born December 1952)
Appointed 08 January 1998, Resigned 01 January 2023
|
Resigned
|
|
|
Marianne Anker-Petersen - Director (Danish, 73 years old, born December 1953)
Appointed 08 January 1998, Resigned 15 December 2023
|
Resigned
|
|
|
Robert Anker-Petersen - Director (Danish, 74 years old, born December 1952)
Appointed 13 December 2024
|
Active
|
|
|
Marianne Anker-Petersen - Director (Danish, 73 years old, born December 1953)
Appointed 13 December 2024
|
Active
|
|
|
Roselene Borland - Director (British, 64 years old, born November 1962)
Appointed 13 December 2024, Resigned 12 December 2025
|
Resigned
|
|
|
George Bosworth - Director (British, 65 years old, born July 1961)
Appointed 10 January 2023, Resigned 17 December 2024
|
Resigned
|
|
|
Nerys Brown - Director (Welsh, 64 years old, born July 1962)
Appointed 01 July 2022, Resigned 13 December 2024
|
Resigned
|
|
|
Lorna Brown - Director (British, 51 years old, born July 1975)
Appointed 22 May 2025
|
Active
|
|
|
Kathy Francis - Director (British, 53 years old, born May 1973)
Appointed 01 July 2022, Resigned 15 December 2023
|
Resigned
|
|
|
Kevin Franz - Director (British, 73 years old, born June 1953)
Appointed 11 January 1998, Resigned 08 January 2010
|
Resigned
|
|
|
Iain Johnston - Director (Scottish, 59 years old, born January 1967)
Appointed 01 July 2022, Resigned 13 December 2024
|
Resigned
|
|
|
David Lunan - Director (British, 82 years old, born February 1944)
Appointed 01 January 2007, Resigned 01 July 2022
|
Resigned
|
|
|
Margaret Lunan - Director (British, 77 years old, born March 1949)
Appointed 01 January 2007, Resigned 01 July 2022
|
Resigned
|
|
|
John MacLeod - Director (British, 68 years old, born January 1958)
Appointed 22 September 2023, Resigned 13 December 2024
|
Resigned
|
|
|
Iain MacRitchie - Director (Scottish, 63 years old, born February 1963)
Appointed 29 July 2022, Resigned 12 July 2024
|
Resigned
|
|
|
Fran Marquis - Director (British, 71 years old, born April 1955)
Appointed 11 February 2003, Resigned 01 January 2023
|
Resigned
|
|
|
Michael Paterson - Director (British, 65 years old, born January 1961)
Appointed 05 February 2025, Resigned 09 December 2025
|
Resigned
|
|
|
Jayne Scott - Director (British, 70 years old, born September 1956)
Appointed 17 March 2023, Resigned 13 December 2024
|
Resigned
|
|
|
Sharon Stinson - Director (British, 92 years old, born September 1934)
Appointed 11 January 1998, Resigned 09 December 2021
|
Resigned
|
|
|
Keith Tanner - Director (British, 65 years old, born August 1961)
Appointed 06 February 2025
|
Active
|
|
|
Stuart Thom - Director (British, 48 years old, born September 1978)
Appointed 01 July 2022, Resigned 26 August 2024
|
Resigned
|