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Janette Anderson - Director (British, 62 years old, born April 1964)
Appointed 07 February 2001, Resigned 03 April 2002
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Resigned
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David Atkins - Director (British, 60 years old, born April 1966)
Appointed 29 September 2005, Resigned 01 October 2009
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Resigned
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Warren Austin - Director (British, 60 years old, born November 1966)
Appointed 25 April 2014, Resigned 11 November 2021
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Resigned
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Harry Badham - Director (British, 50 years old, born October 1976)
Appointed 11 November 2021, Resigned 15 March 2024
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Resigned
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Christie Baird - Director (British, 46 years old, born July 1980)
Appointed 11 November 2021, Resigned 25 February 2022
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Resigned
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Ronald Barrott - Director (British, 73 years old, born January 1953)
Appointed 08 March 2000, Resigned 06 April 2005
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Resigned
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Andrew Berger-North - Director (British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 07 August 2020
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Resigned
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James Blair - Director (British, 62 years old, born February 1964)
Appointed 13 April 1999, Resigned 08 March 2000
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Resigned
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James Blair - Director (British, 62 years old, born February 1964)
Appointed 04 April 2003, Resigned 30 June 2005
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 17 March 2017, Resigned 11 November 2021
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Resigned
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John Bywater - Director (British, 79 years old, born April 1947)
Appointed 17 April 2003, Resigned 29 September 2005
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Resigned
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Thomas Cochrane - Director (British, 44 years old, born April 1982)
Appointed 10 September 2020, Resigned 19 May 2021
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Resigned
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Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 17 April 2003, Resigned 30 April 2019
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Resigned
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Mark Cruddas - Director (British, 47 years old, born July 1979)
Appointed 15 March 2024
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Active
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Oscar Dodd - Director (British, 36 years old, born April 1990)
Appointed 15 March 2024
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Active
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Jonathan Emery - Director (British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 08 October 2008
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Resigned
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Helen Gordon - Director (British, 67 years old, born May 1959)
Appointed 08 March 2000, Resigned 28 February 2003
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Resigned
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Nicholas Hardie - Director (British, 71 years old, born January 1955)
Appointed 10 November 2003, Resigned 14 October 2011
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Resigned
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David Harding - Director (British, 79 years old, born July 1947)
Appointed 03 April 2002, Resigned 19 December 2002
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Resigned
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Iain Harris - Director (British, 64 years old, born December 1962)
Appointed 17 April 2003, Resigned 10 November 2003
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Resigned
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Lawrence Hutchings - Director (British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
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Resigned
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Martin Jepson - Director (British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
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Resigned
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Andrew MacDonald - Director (British, 60 years old, born January 1966)
Appointed 24 April 2003, Resigned 29 September 2005
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Resigned
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Jayne McGivern - Director (British, 66 years old, born December 1960)
Appointed 01 February 2006, Resigned 28 July 2006
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Resigned
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Michael McGuinness - Director (British, 66 years old, born September 1960)
Appointed 29 September 2005, Resigned 28 July 2006
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Resigned
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John O'brien - Director (British, 74 years old, born July 1952)
Appointed 08 March 2000, Resigned 15 January 2002
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Resigned
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Patrick O'driscoll - Director (Irish, 51 years old, born May 1975)
Appointed 29 September 2005, Resigned 28 July 2006
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Resigned
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Simon Osborne - Director (British, 78 years old, born January 1948)
Appointed 15 January 2002, Resigned 28 February 2003
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Resigned
|
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Martin Plocica - Director (American, 64 years old, born August 1962)
Appointed 01 October 2012, Resigned 17 March 2017
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Resigned
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Brian Reid - Director (British, 70 years old, born June 1956)
Appointed 28 June 2002, Resigned 29 September 2005
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Resigned
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Andrew Scrivener - Director (British, 61 years old, born April 1965)
Appointed 29 September 2005, Resigned 01 February 2006
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Resigned
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Richard Shaw - Director (British, 53 years old, born November 1973)
Appointed 25 April 2014, Resigned 15 March 2024
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Resigned
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Donald Stewart - Director (British, 63 years old, born December 1963)
Appointed 08 March 2000, Resigned 10 August 2001
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Resigned
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