|
|
Frederick Dalgarno - Director
(British, 83 years old, born June 1943)
Appointed 18 September 2008, Resigned 20 July 2017
|
Resigned
|
|
|
Robin Davies - Director
(British, 68 years old, born November 1958)
Appointed 18 September 2008, Resigned 25 November 2015
|
Resigned
|
|
|
Jeanette Forbes - Director
(British, 68 years old, born July 1958)
Appointed 31 July 2013
|
Active
|
|
|
Matthew Gordon - Director
(British, 50 years old, born April 1976)
Appointed 10 August 2020, Resigned 05 October 2025
|
Resigned
|
|
|
John Green - Director
(British, 54 years old, born February 1972)
Appointed 31 July 2013, Resigned 21 May 2019
|
Resigned
|
|
|
David Kenwright - Director
(British, 79 years old, born December 1947)
Appointed 18 September 2008
|
Active
|
|
|
Donald MacKenzie - Director
(British, 70 years old, born April 1956)
Appointed 10 August 2020
|
Active
|
|
|
John Reynolds - Director
(British, 77 years old, born April 1949)
Appointed 18 September 2008, Resigned 24 April 2022
|
Resigned
|
|
|
Ian Robbie - Director
(British, 76 years old, born February 1950)
Appointed 25 November 2015, Resigned 22 May 2019
|
Resigned
|
|
|
Colin Taylor - Director
(British, 80 years old, born May 1946)
Appointed 25 November 2015, Resigned 21 June 2023
|
Resigned
|
