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James Armstrong - Director (British, 56 years old, born July 1970)
Appointed 22 January 2010, Resigned 22 January 2010
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Resigned
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James Armstrong - Director (British, 56 years old, born July 1970)
Appointed 27 January 2015
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Active
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Ann Budge - Director (British, 78 years old, born February 1948)
Appointed 01 November 2011, Resigned 31 October 2012
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Resigned
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Scott Carnegie - Director (British, 65 years old, born March 1961)
Appointed 31 March 2010, Resigned 01 November 2011
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Resigned
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Scott Carnegie - Director (British, 65 years old, born March 1961)
Appointed 01 November 2012
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Active
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David Craig - Director (British, 62 years old, born January 1964)
Appointed 06 January 2010
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Active
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Catherine Feechan - Director (British, 58 years old, born April 1968)
Appointed 25 August 2009, Resigned 06 January 2010
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Resigned
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James Heward - Director (British, 43 years old, born June 1983)
Appointed 06 January 2010, Resigned 15 August 2014
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Resigned
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Douglas Hutchison - Director (British, 68 years old, born April 1958)
Appointed 31 August 2025
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Active
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Timothy Lukins - Director (British, 51 years old, born October 1975)
Appointed 22 January 2010, Resigned 22 January 2010
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Resigned
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Peter Moore - Director (British, 76 years old, born September 1950)
Appointed 22 January 2010, Resigned 15 June 2013
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Resigned
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Ian Murphy - Director (British, 64 years old, born July 1962)
Appointed 01 August 2020
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Active
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Douglas Needham - Director (British, 78 years old, born January 1948)
Appointed 01 June 2013, Resigned 08 March 2022
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Resigned
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Gavin Simpson - Director (British, 46 years old, born March 1980)
Appointed 15 May 2025
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Active
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John Stanners - Director (British, 69 years old, born October 1957)
Appointed 31 March 2010, Resigned 20 February 2018
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Resigned
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Patrick Sweeney - Director (British, 59 years old, born August 1967)
Appointed 01 October 2018, Resigned 12 April 2024
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Resigned
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Paul Yuskaitis - Director (American, 59 years old, born February 1967)
Appointed 23 May 2022
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Active
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