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Martin Ashing - Director (British, 57 years old, born July 1969)
Appointed 30 October 2007, Resigned 04 November 2008
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Resigned
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John Bacigalupo - Director (British, 50 years old, born July 1976)
Appointed 08 October 2024
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Active
|
|
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Janet Bateman - Director (British, 68 years old, born October 1958)
Appointed 31 October 2006, Resigned 30 October 2012
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Resigned
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Bethany Biggar - Director (British, 34 years old, born June 1992)
Appointed 30 August 2022
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Active
|
|
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Rebecca Black - Director (British, 38 years old, born November 1988)
Appointed 30 October 2012, Resigned 26 September 2017
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Resigned
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Sandra Blake - Director (Scottish, 83 years old, born August 1943)
Appointed 29 September 2004, Resigned 30 October 2007
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Resigned
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Vincent Connor - Director (British, 63 years old, born February 1963)
Appointed 30 October 2012, Resigned 02 October 2018
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Resigned
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Norman Craig - Director (British, 84 years old, born March 1942)
Appointed 03 November 2009, Resigned 04 October 2016
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Resigned
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Karen Filsell - Director (British, 62 years old, born February 1964)
Appointed 01 October 2019, Resigned 07 October 2025
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Resigned
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Joe Goldblatt - Director (British, 74 years old, born June 1952)
Appointed 29 August 2023
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Active
|
|
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Jane Greenacre - Director (British, 50 years old, born March 1976)
Appointed 27 March 2018, Resigned 30 July 2019
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Resigned
|
|
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Myles Grima - Director (British, 38 years old, born May 1988)
Appointed 30 August 2022
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Active
|
|
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Linda Hamilton - Director (British, 71 years old, born February 1955)
Appointed 04 October 2016, Resigned 19 November 2019
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Resigned
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Linda Hamilton - Director (British, 71 years old, born February 1955)
Appointed 04 November 2008, Resigned 16 September 2014
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Resigned
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Gillian Hamilton - Director (British, 86 years old, born July 1940)
Appointed 05 November 2002, Resigned 04 August 2005
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Resigned
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Louise Henderson - Director (British, 42 years old, born May 1984)
Appointed 30 August 2022
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Active
|
|
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Edward Hibbert - Director (British, 57 years old, born December 1969)
Appointed 20 September 2010
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Active
|
|
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Tanya Howden - Director (British, 31 years old, born September 1995)
Appointed 19 November 2019
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Active
|
|
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Elizabeth Johnston - Director (British, 75 years old, born December 1951)
Appointed 04 November 2008, Resigned 18 May 2010
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Resigned
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Jane Kille - Director (British, 75 years old, born August 1951)
Appointed 04 November 2008, Resigned 31 March 2017
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Resigned
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Melville King - Director (British, 82 years old, born July 1944)
Appointed 22 May 2001, Resigned 30 October 2007
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Resigned
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Elise Kinghorn - Director (British, 39 years old, born January 1987)
Appointed 01 October 2013, Resigned 17 November 2015
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Resigned
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Sabine Klaus-Carter - Director (British, 45 years old, born July 1981)
Appointed 19 November 2024
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Active
|
|
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Anna Lawn-Thomas - Director (British, 49 years old, born February 1977)
Appointed 01 April 2003, Resigned 30 October 2007
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Resigned
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John Lawrie - Director (British, 84 years old, born October 1942)
Appointed 31 January 2017, Resigned 10 October 2023
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Resigned
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Elaine Lennon - Director (British, 63 years old, born October 1963)
Appointed 22 May 2001, Resigned 01 November 2002
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Resigned
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Edith MacDougall - Director (British, 30 years old, born January 1996)
Appointed 01 October 2019, Resigned 24 August 2021
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Resigned
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Jane Marryat - Director (British, 69 years old, born June 1957)
Appointed 01 April 2003, Resigned 04 November 2008
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Resigned
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Steven Marwick - Director (British, 56 years old, born May 1970)
Appointed 01 February 2005, Resigned 20 September 2010
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Resigned
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Thomas McLean - Director (British, 65 years old, born November 1961)
Appointed 30 October 2012, Resigned 01 October 2019
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Resigned
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Louise McTernan - Director (British, 54 years old, born December 1972)
Appointed 15 September 2014, Resigned 01 December 2014
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Resigned
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Cynthia Milligan - Director (British, 84 years old, born November 1942)
Appointed 23 December 1999, Resigned 24 September 2003
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Resigned
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