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Frank Anderson - Director (British, 74 years old, born January 1952)
Appointed 15 April 2009, Resigned 05 November 2020
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Resigned
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Vince Bowles - Director (Scottish, 69 years old, born December 1957)
Appointed 22 November 2018
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Active
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Christine Calder - Director (British, 75 years old, born February 1951)
Appointed 28 March 2008, Resigned 05 November 2020
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Resigned
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Alexander Colling - Director (British, 41 years old, born March 1985)
Appointed 08 April 2021, Resigned 08 August 2024
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Resigned
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Kevin Coyle - Director (British, 57 years old, born February 1969)
Appointed 06 February 2025
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Active
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Kathy Grant - Director (British, 45 years old, born May 1981)
Appointed 14 January 2021, Resigned 02 February 2022
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Resigned
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David Greaves - Director (English, 66 years old, born January 1960)
Appointed 22 November 2018
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Active
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Anthony Holloran - Director (British, 35 years old, born June 1991)
Appointed 01 April 2017
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Active
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Fraser Laird - Director (British, 65 years old, born February 1961)
Appointed 01 April 2017, Resigned 06 May 2021
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Resigned
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Suzanna McCulloch - Director (British, 55 years old, born April 1971)
Appointed 07 April 2022
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Active
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Craig Meek - Director (British, 43 years old, born June 1983)
Appointed 01 April 2017, Resigned 05 February 2026
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Resigned
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Claire Neill - Director (British, 44 years old, born January 1982)
Appointed 24 October 2016, Resigned 01 April 2019
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Resigned
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Brian Pearson - Director (British, 55 years old, born July 1971)
Appointed 28 March 2008, Resigned 15 April 2009
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Resigned
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Jessica Proctor - Director (American, 56 years old, born January 1970)
Appointed 14 January 2021, Resigned 20 October 2022
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Resigned
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Gareth Pugh - Director (British, 56 years old, born June 1970)
Appointed 01 April 2017, Resigned 01 April 2019
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Resigned
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Mark Thorley - Director (British, 63 years old, born April 1963)
Appointed 07 April 2022
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Active
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Andy Wallace - Director (British, 53 years old, born July 1973)
Appointed 01 April 2017, Resigned 29 January 2020
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Resigned
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Ann Wardrop - Director (British, 58 years old, born May 1968)
Appointed 10 January 2018, Resigned 29 January 2020
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Resigned
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Katarzyna Zduniak - Director (Polish, 44 years old, born January 1982)
Appointed 07 April 2022, Resigned 15 May 2025
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Resigned
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