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Victoria Adams - Director
(British, 44 years old, born June 1982)
Appointed 23 August 2023
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Active
|
|
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Hilary Alcock - Director
(British, 80 years old, born March 1946)
Appointed 19 December 2018
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Active
|
|
|
Jacquie Brown - Director
(British, 64 years old, born November 1962)
Appointed 09 January 2012, Resigned 25 February 2015
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Resigned
|
|
|
Julie Bryson - Director
(British, 54 years old, born October 1972)
Appointed 23 August 2023
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Active
|
|
|
Caroline Buck - Director
(British, 81 years old, born January 1945)
Appointed 27 May 2015
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Active
|
|
|
Flora Burns - Director
(British, 75 years old, born March 1951)
Appointed 14 September 2020, Resigned 23 August 2023
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Resigned
|
|
|
Flora Burns - Director
(British, 75 years old, born March 1951)
Appointed 01 September 2010, Resigned 11 September 2020
|
Resigned
|
|
|
Amanda Byrne - Director
(Irish, 52 years old, born April 1974)
Appointed 23 August 2023
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Active
|
|
|
Serena Campbell - Director
(British, 76 years old, born April 1950)
Appointed 26 August 2015, Resigned 11 September 2020
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Resigned
|
|
|
Rachel Cook - Director
(British, 37 years old, born August 1989)
Appointed 23 August 2023
|
Active
|
|
|
Christopher Craig - Director
(British, 88 years old, born December 1938)
Appointed 27 May 2011, Resigned 24 February 2016
|
Resigned
|
|
|
James Duncan - Director
(British, 67 years old, born December 1959)
Appointed 19 June 2019, Resigned 11 June 2020
|
Resigned
|
|
|
Catherine Duncan - Director
(British, 69 years old, born June 1957)
Appointed 19 June 2019, Resigned 04 June 2021
|
Resigned
|
|
|
Graham Edwards - Director
(British, 63 years old, born May 1963)
Appointed 03 November 2021
|
Active
|
|
|
Maureen Farrell - Director
(British, 70 years old, born May 1956)
Appointed 16 December 2019
|
Active
|
|
|
Roger Grant - Director
(British, 64 years old, born October 1962)
Appointed 25 June 2012, Resigned 19 May 2013
|
Resigned
|
|
|
Donald Greig - Director
(British, 58 years old, born July 1968)
Appointed 09 December 2015, Resigned 24 July 2019
|
Resigned
|
|
|
David Heal - Director
(British, 78 years old, born July 1948)
Appointed 30 September 2020, Resigned 23 June 2021
|
Resigned
|
|
|
David Heal - Director
(British, 78 years old, born July 1948)
Appointed 30 September 2020, Resigned 21 September 2021
|
Resigned
|
|
|
Paul Jackson - Director
(British, 69 years old, born February 1957)
Appointed 01 March 2017, Resigned 11 September 2020
|
Resigned
|
|
|
Leslie Jardine - Director
(British, 77 years old, born June 1949)
Appointed 14 September 2020, Resigned 31 October 2022
|
Resigned
|
|
|
Leslie Jardine - Director
(British, 77 years old, born June 1949)
Appointed 23 October 2012, Resigned 11 September 2020
|
Resigned
|
|
|
Victoria Jardine Paterson - Director
(British, 81 years old, born September 1945)
Appointed 30 November 2009, Resigned 19 May 2010
|
Resigned
|
|
|
Trevor Jones - Director
(British, 68 years old, born September 1958)
Appointed 03 November 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Barbara Kelly - Director
(British, 86 years old, born February 1940)
Appointed 26 August 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Bernard Knowles - Director
(British, 80 years old, born December 1946)
Appointed 15 August 2011, Resigned 27 May 2015
|
Resigned
|
|
|
Peter Kormylo - Director
(British, 76 years old, born September 1950)
Appointed 30 September 2020
|
Active
|
|
|
Luke Moloney - Director
(British, 54 years old, born April 1972)
Appointed 07 August 2009, Resigned 13 April 2011
|
Resigned
|
|
|
Allen Paterson - Director
(British, 93 years old, born September 1933)
Appointed 16 April 2018, Resigned 19 June 2019
|
Resigned
|
|
|
Allen Paterson - Director
(British, 93 years old, born September 1933)
Appointed 01 September 2010, Resigned 28 March 2018
|
Resigned
|
|
|
Pamela Pumphrey - Director
(British, 78 years old, born December 1948)
Appointed 16 April 2018, Resigned 14 September 2022
|
Resigned
|
|
|
Pamela Pumphrey - Director
(British, 78 years old, born December 1948)
Appointed 30 November 2009, Resigned 28 March 2018
|
Resigned
|
