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Thomas Addy - Director (British, 47 years old, born November 1979)
Appointed 11 July 2005, Resigned 28 January 2010
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Resigned
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John Addy - Director (British, 76 years old, born November 1950)
Appointed 17 February 2011, Resigned 01 April 2020
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Resigned
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John Addy - Director (British, 76 years old, born November 1950)
Appointed 15 August 2021, Resigned 19 June 2023
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Resigned
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John Addy - Director (British, 76 years old, born November 1950)
Appointed 28 August 2023, Resigned 07 January 2025
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Resigned
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Christopher Baker - Director (British, 81 years old, born March 1945)
Appointed 26 April 2011, Resigned 15 March 2012
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Resigned
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Christopher Baker - Director (British, 81 years old, born March 1945)
Appointed 11 July 2005, Resigned 17 February 2011
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Resigned
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Anne Cleave - Director (British, 79 years old, born April 1947)
Appointed 20 July 2021
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Active
|
|
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Adam Dawson - Director (British, 55 years old, born July 1971)
Appointed 18 December 2008, Resigned 23 August 2010
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Resigned
|
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Calum Duffy - Director (British, 52 years old, born December 1974)
Appointed 11 July 2005, Resigned 26 September 2011
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Resigned
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Alex Duncan - Director (British, 66 years old, born August 1960)
Appointed 25 January 2010, Resigned 20 June 2013
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Resigned
|
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Catriona Duncan - Director (Scottish, 45 years old, born October 1981)
Appointed 25 January 2010, Resigned 20 June 2013
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Resigned
|
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Alex Duncan - Director (British, 66 years old, born August 1960)
Appointed 09 September 2024
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Active
|
|
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Ann Evans - Director (British, 73 years old, born November 1953)
Appointed 11 July 2005, Resigned 09 July 2009
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Resigned
|
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Patricia Evans - Director (British, 59 years old, born November 1967)
Appointed 03 June 2019, Resigned 19 June 2023
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Resigned
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Belinda Hale - Director (British, 71 years old, born June 1955)
Appointed 11 June 2018, Resigned 21 June 2020
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Resigned
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Ian Hepburn - Director (British, 78 years old, born March 1948)
Appointed 16 April 2014, Resigned 21 February 2020
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Resigned
|
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Ian Hepburn - Director (British, 78 years old, born March 1948)
Appointed 28 February 2024, Resigned 16 June 2025
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Resigned
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Jean-Louis Lanteri Laura - Director (British, 64 years old, born July 1962)
Appointed 11 June 2018, Resigned 25 March 2021
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Resigned
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Pippa Lanteri Laura - Director (British, 61 years old, born April 1965)
Appointed 11 June 2018, Resigned 19 June 2023
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Resigned
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Jean-Louis Lanteri Laura - Director (British, 64 years old, born July 1962)
Appointed 09 September 2024
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Active
|
|
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James MacPhail - Director (Scottish, 50 years old, born October 1976)
Appointed 17 February 2011, Resigned 20 June 2013
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Resigned
|
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Stephen Maker - Director (British, 31 years old, born September 1995)
Appointed 09 September 2024, Resigned 23 September 2024
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Resigned
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Andrew Mayo - Director (British, 57 years old, born March 1969)
Appointed 21 June 2011, Resigned 14 May 2019
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Resigned
|
|
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Tracy Mayo - Director (Northern Irish, 56 years old, born June 1970)
Appointed 01 December 2020, Resigned 04 July 2022
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Resigned
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Tracy Mayo - Director (Northern Irish, 56 years old, born June 1970)
Appointed 19 June 2023, Resigned 09 May 2025
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Resigned
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Ailsa Morgan - Director (British, 72 years old, born November 1954)
Appointed 17 September 2009, Resigned 08 September 2012
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Resigned
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Colin Morrison - Director (British, 54 years old, born April 1972)
Appointed 11 July 2005, Resigned 21 July 2025
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Resigned
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John Morrison - Director (British, 84 years old, born May 1942)
Appointed 11 July 2005, Resigned 01 January 2019
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Resigned
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Andrew Mortley - Director (British, 67 years old, born January 1959)
Appointed 11 July 2005, Resigned 07 July 2009
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Resigned
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Neil Munro - Director (British, 40 years old, born December 1986)
Appointed 04 February 2013, Resigned 21 December 2015
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Resigned
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Rhuri Munro - Director (British, 43 years old, born April 1983)
Appointed 15 January 2018, Resigned 10 October 2020
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Resigned
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