|
|
Robert Barnham - Director (British, 78 years old, born January 1948)
Appointed 24 March 2010, Resigned 17 October 2012
|
Resigned
|
|
|
Thomas Black - Director (British, 54 years old, born December 1972)
Appointed 03 February 2009, Resigned 11 April 2010
|
Resigned
|
|
|
Christopher Booth - Director (British, 66 years old, born January 1960)
Appointed 23 March 2010, Resigned 23 June 2011
|
Resigned
|
|
|
Diana Cairns - Director (British, 67 years old, born March 1959)
Appointed 03 February 2009
|
Active
|
|
|
Ian Cooke - Director (British, 70 years old, born August 1956)
Appointed 25 June 2011, Resigned 10 June 2015
|
Resigned
|
|
|
Stephen Hawkins - Director (British, 74 years old, born April 1952)
Appointed 15 January 2009
|
Active
|
|
|
Justin Kenrick - Director (British, 67 years old, born July 1959)
Appointed 12 February 2014, Resigned 19 May 2023
|
Resigned
|
|
|
Justin Kenrick - Director (British, 67 years old, born July 1959)
Appointed 15 January 2009, Resigned 17 October 2012
|
Resigned
|
|
|
Mandy Lawson - Director (Scottish, 66 years old, born January 1960)
Appointed 25 June 2011, Resigned 17 December 2021
|
Resigned
|
|
|
Stephanie Lewis - Director (British, 62 years old, born November 1964)
Appointed 03 February 2009, Resigned 23 June 2011
|
Resigned
|
|
|
Peter McColl - Director (British, 46 years old, born May 1980)
Appointed 15 January 2009, Resigned 31 October 2025
|
Resigned
|
|
|
Gordon McCulloch - Director (British, 72 years old, born March 1954)
Appointed 25 January 2014, Resigned 27 February 2026
|
Resigned
|
|
|
Eve Parsons - Director (British, 39 years old, born February 1987)
Appointed 12 February 2014, Resigned 15 September 2015
|
Resigned
|
|
|
Eva Schonveld - Director (British, 60 years old, born December 1966)
Appointed 12 February 2014, Resigned 19 May 2023
|
Resigned
|
|
|
Eva Schonveld - Director (Scottish, 60 years old, born December 1966)
Appointed 23 March 2010, Resigned 17 October 2012
|
Resigned
|
|
|
Lucy-Ann Wiltshire - Director (English, 61 years old, born October 1965)
Appointed 25 June 2011, Resigned 17 October 2012
|
Resigned
|
|
|
Neil Woodward - Director (British, 63 years old, born February 1963)
Appointed 23 March 2010
|
Active
|