|
|
Andrew Adler - Director (British, 53 years old, born May 1973)
Appointed 12 June 2013, Resigned 02 September 2019
|
Resigned
|
|
|
Katherine Allen - Director (British, 50 years old, born November 1976)
Appointed 08 June 2022
|
Active
|
|
|
John Baillie - Director (British, 72 years old, born October 1954)
Appointed 08 June 2005, Resigned 06 June 2007
|
Resigned
|
|
|
David Black - Director (British, 64 years old, born November 1962)
Appointed 28 February 2005, Resigned 14 June 2017
|
Resigned
|
|
|
Andy Cant - Director (British, 66 years old, born January 1960)
Appointed 15 June 2016, Resigned 03 June 2020
|
Resigned
|
|
|
Thomas Craig - Director (British, 78 years old, born May 1948)
Appointed 28 February 2005, Resigned 09 June 2010
|
Resigned
|
|
|
Alexander Cumiskey - Director (British, 44 years old, born May 1982)
Appointed 11 June 2025
|
Active
|
|
|
Andrew Curwen - Director (British, 59 years old, born April 1967)
Appointed 04 November 2009
|
Active
|
|
|
Andrew Davies - Director (British, 64 years old, born July 1962)
Appointed 27 June 2008, Resigned 12 June 2013
|
Resigned
|
|
|
Gavin Durston - Director (Scottish, 55 years old, born May 1971)
Appointed 14 June 2023
|
Active
|
|
|
Nicholas Eames - Director (British, 62 years old, born June 1964)
Appointed 13 June 2012, Resigned 03 June 2020
|
Resigned
|
|
|
Wendy Furness - Director (British, 53 years old, born September 1973)
Appointed 16 June 2011, Resigned 14 June 2018
|
Resigned
|
|
|
Lynne Gaskarth - Director (British, 51 years old, born October 1975)
Appointed 12 June 2019, Resigned 03 May 2023
|
Resigned
|
|
|
Hazel Goodwin - Director (British, 59 years old, born May 1967)
Appointed 14 June 2017, Resigned 26 September 2018
|
Resigned
|
|
|
Rachel Hayton - Director (British, 58 years old, born December 1968)
Appointed 12 June 2024
|
Active
|
|
|
Kerrie Hedley - Director (British, 38 years old, born July 1988)
Appointed 12 June 2024
|
Active
|
|
|
Timothy Hutchinson - Director (British, 57 years old, born June 1969)
Appointed 09 June 2010, Resigned 11 June 2025
|
Resigned
|
|
|
Philip Ivens - Director (British, 47 years old, born February 1979)
Appointed 12 June 2024
|
Active
|
|
|
Anthony Kemmish - Director (British, 50 years old, born December 1976)
Appointed 12 June 2019, Resigned 06 January 2022
|
Resigned
|
|
|
Jane King - Director (British, 62 years old, born July 1964)
Appointed 09 June 2021, Resigned 12 June 2024
|
Resigned
|
|
|
Neil Laing - Director (British, 52 years old, born April 1974)
Appointed 17 June 2009, Resigned 15 June 2016
|
Resigned
|
|
|
Charles Lambert - Director (British, 57 years old, born May 1969)
Appointed 28 February 2005, Resigned 12 June 2013
|
Resigned
|
|
|
John MacFarlane - Director (British, 65 years old, born February 1961)
Appointed 13 June 2012, Resigned 08 April 2015
|
Resigned
|
|
|
John MacFarlane - Director (British, 65 years old, born February 1961)
Appointed 08 June 2005, Resigned 06 June 2007
|
Resigned
|
|
|
Donald McMillan - Director (British, 65 years old, born January 1961)
Appointed 28 February 2005, Resigned 14 November 2012
|
Resigned
|
|
|
Colin Mitchell - Director (British, 54 years old, born January 1972)
Appointed 14 June 2018, Resigned 16 February 2021
|
Resigned
|
|
|
Peter Morley - Director (British, 65 years old, born September 1961)
Appointed 09 April 2006, Resigned 27 June 2008
|
Resigned
|
|
|
Adrian Oliver - Director (British, 61 years old, born May 1965)
Appointed 17 June 2015, Resigned 18 May 2018
|
Resigned
|
|
|
Mark Overend - Director (British, 59 years old, born September 1967)
Appointed 06 June 2007, Resigned 09 June 2010
|
Resigned
|
|
|
Iain Richards - Director (British, 64 years old, born December 1962)
Appointed 09 June 2010, Resigned 10 June 2014
|
Resigned
|
|
|
Helen Rogers - Director (British, 44 years old, born February 1982)
Appointed 09 June 2021, Resigned 11 June 2025
|
Resigned
|
|
|
Nicholas Roper - Director (British, 57 years old, born January 1969)
Appointed 12 June 2019
|
Active
|
|
|
Benjamin Sapsford - Director (British, 48 years old, born March 1978)
Appointed 14 June 2018, Resigned 07 December 2018
|
Resigned
|
|
|
Geoff Singleton - Director (British, 75 years old, born November 1951)
Appointed 08 June 2005, Resigned 09 April 2006
|
Resigned
|
|
|
Jonathan Stockton - Director (British, 64 years old, born February 1962)
Appointed 12 June 2024
|
Active
|