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Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 31 January 2025
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Active
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 22 March 2022
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Active
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Christopher Coxhead - Director (British, 44 years old, born October 1982)
Appointed 31 January 2025, Resigned 19 December 2025
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Resigned
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Dominic Harrison - Director (British, 63 years old, born January 1963)
Appointed 22 March 2022, Resigned 14 June 2022
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Resigned
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David Jenkins - Director (British, 51 years old, born October 1975)
Appointed 08 May 2023, Resigned 24 October 2023
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Resigned
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Mahyar Mortazavi - Director (British, 56 years old, born September 1970)
Appointed 01 August 2013, Resigned 22 March 2022
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Resigned
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James Murdoch - Director (British, 66 years old, born December 1960)
Appointed 01 August 2013, Resigned 22 March 2022
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Resigned
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Christine Sinclair - Director (British, 72 years old, born August 1954)
Appointed 11 August 2005, Resigned 20 November 2013
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Resigned
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David Sinclair - Director (British, 75 years old, born October 1951)
Appointed 11 August 2005, Resigned 01 August 2013
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Resigned
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Clare Wilson - Director (British, 53 years old, born April 1973)
Appointed 22 March 2022
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Active
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Hogg Johnston Directors Ltd. - Director
Appointed 11 August 2005, Resigned 11 August 2005
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Resigned
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Hogg Johnston Secretaries Ltd. - Secretary
Appointed 11 August 2005, Resigned 11 August 2005
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Resigned
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