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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 01 February 2019
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Active
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Steven Boyes - Director
(British, 66 years old, born August 1960)
Appointed 11 December 2008, Resigned 26 January 2011
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Resigned
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Paul Brooks - Director
(British, 61 years old, born September 1965)
Appointed 04 December 2007, Resigned 30 January 2020
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Resigned
|
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Alistair Campbell - Nominee Director
(British, 72 years old, born February 1954)
Appointed 23 December 1998, Resigned 08 March 1999
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Resigned
|
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Neil Chatterton - Director
(British, 74 years old, born May 1952)
Appointed 08 March 1999, Resigned 23 March 2009
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Resigned
|
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James Collins - Director
(British, 62 years old, born April 1964)
Appointed 19 April 2004, Resigned 14 May 2007
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Resigned
|
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Douglas Colquhoun - Director
(British, 62 years old, born December 1964)
Appointed 31 August 2016, Resigned 01 September 2021
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Resigned
|
|
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Alison Condie - Director
(British, 55 years old, born July 1971)
Appointed 01 January 2025
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Active
|
|
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Michael Davies - Director
(British, 59 years old, born March 1967)
Appointed 01 July 2013, Resigned 01 June 2021
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Resigned
|
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Nicholas Davies - Director
(British, 65 years old, born March 1961)
Appointed 19 April 2006, Resigned 15 January 2009
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Resigned
|
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Nicholas Davies - Director
(British, 65 years old, born March 1961)
Appointed 26 January 2011, Resigned 30 June 2022
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Resigned
|
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Nicholas Davies - Director
(British, 65 years old, born March 1961)
Appointed 26 January 2011, Resigned 01 June 2021
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Resigned
|
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Neil Davies - Director
(British, 51 years old, born November 1975)
Appointed 07 December 2010, Resigned 01 July 2013
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Resigned
|
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Robert Evans - Director
(British, 53 years old, born January 1973)
Appointed 27 October 2010, Resigned 22 February 2016
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Resigned
|
|
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James Fitzsimons - Director
(British, 67 years old, born August 1959)
Appointed 19 April 2006, Resigned 30 June 2008
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Resigned
|
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David Gabriel - Director
(British, 85 years old, born November 1941)
Appointed 08 March 1999, Resigned 31 December 1999
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Resigned
|
|
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Lesley Jackson - Director
(British, 43 years old, born September 1983)
Appointed 31 August 2016, Resigned 01 September 2021
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Resigned
|
|
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Michelle Kinnaird - Director
(British, 51 years old, born February 1975)
Appointed 06 July 2023
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Active
|
|
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Douglas McLeod - Director
(British, 73 years old, born January 1953)
Appointed 30 June 2008, Resigned 31 December 2024
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Resigned
|
|
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John McManus - Director
(British, 77 years old, born October 1949)
Appointed 14 May 2007, Resigned 21 October 2014
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Resigned
|
|
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James McQuade - Director
(British, 69 years old, born November 1957)
Appointed 28 November 2008, Resigned 29 June 2009
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Resigned
|
|
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James McQuade - Director
(British, 69 years old, born November 1957)
Appointed 04 March 2010, Resigned 01 September 2021
|
Resigned
|
|
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John Morris - Director
(British, 77 years old, born July 1949)
Appointed 04 March 2010, Resigned 04 August 2016
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Resigned
|
|
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Mathew Nottingham - Director
(British, 60 years old, born June 1966)
Appointed 22 February 2016, Resigned 31 January 2019
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Resigned
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|
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Emma Phillips - Director
(British, 46 years old, born August 1980)
Appointed 01 June 2021
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Active
|
|
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Andrew Pickford - Director
(British, 59 years old, born September 1967)
Appointed 23 March 2009
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Active
|
|
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Richard Reeves - Director
(British, 80 years old, born March 1946)
Appointed 01 January 2000, Resigned 16 June 2005
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Resigned
|
|
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Jan Robertson - Director
(British, 51 years old, born August 1975)
Appointed 01 September 2021, Resigned 06 July 2023
|
Resigned
|
|
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Richard Shoylekov - Director
(British, 61 years old, born July 1965)
Appointed 16 June 2005, Resigned 04 December 2007
|
Resigned
|
|
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Adrian Silber - Director
(British, 72 years old, born October 1954)
Appointed 19 April 2006, Resigned 11 December 2008
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Resigned
|
|
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Craig Smith - Director
(British, 54 years old, born March 1972)
Appointed 12 January 2009, Resigned 27 October 2010
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Resigned
|
|
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Paul Strickland - Director
(British, 75 years old, born August 1951)
Appointed 19 April 2006, Resigned 05 October 2010
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Resigned
|
|
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Julian Voge - Director
(British, 68 years old, born February 1958)
Appointed 23 December 1998, Resigned 08 March 1999
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Resigned
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|
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Russell Wilkie - Director
(British, 48 years old, born September 1978)
Appointed 01 September 2021
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Active
|
|
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Garry Williamson - Director
(Scottish, 46 years old, born September 1980)
Appointed 01 September 2021
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Active
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