|
|
Colin Burnett - Director (British, 61 years old, born July 1965)
Appointed 22 May 2018, Resigned 27 June 2025
|
Resigned
|
|
|
William Donachie - Director (British, 75 years old, born May 1951)
Appointed 19 February 2009, Resigned 31 December 2014
|
Resigned
|
|
|
Julie Fitzpatrick - Director (Scottish, 66 years old, born March 1960)
Appointed 19 February 2009, Resigned 30 September 2023
|
Resigned
|
|
|
Colin McInnes - Director (British, 63 years old, born June 1963)
Appointed 01 January 2015, Resigned 31 January 2023
|
Resigned
|
|
|
Tom McNeilly - Director (British, 52 years old, born February 1974)
Appointed 01 October 2023
|
Active
|
|
|
Richard Mole - Director (British, 58 years old, born June 1968)
Appointed 31 January 2023
|
Active
|
|
|
Rosemary Shankey - Director (British, 41 years old, born July 1985)
Appointed 27 June 2025
|
Active
|
|
|
Keith Winton - Director (British, 78 years old, born June 1948)
Appointed 13 August 2008, Resigned 19 February 2009
|
Resigned
|