|
|
Mark Adderley - Director (British, 61 years old, born January 1965)
Appointed 29 January 2019
|
Active
|
|
|
Kirsty Aird - Director (British, 36 years old, born May 1990)
Appointed 01 December 2023
|
Active
|
|
|
Maureen Bruce - Director (British, 67 years old, born January 1959)
Appointed 10 March 2015, Resigned 01 November 2015
|
Resigned
|
|
|
Etienne D'aboville - Director (French, 69 years old, born January 1957)
Appointed 01 September 2019, Resigned 18 February 2025
|
Resigned
|
|
|
Alan Dickson - Director (British, 64 years old, born July 1962)
Appointed 01 November 2015, Resigned 11 October 2023
|
Resigned
|
|
|
Susan Douglas-Scott - Director (British, 66 years old, born September 1960)
Appointed 01 November 2015, Resigned 11 October 2023
|
Resigned
|
|
|
Stephanie Hayle - Director (British, 30 years old, born June 1996)
Appointed 16 October 2023
|
Active
|
|
|
Linda Higginson - Director (British,Irish, 69 years old, born April 1957)
Appointed 01 February 2026
|
Active
|
|
|
Elizabeth Humphreys - Director (British, 59 years old, born September 1967)
Appointed 08 August 2016, Resigned 07 August 2024
|
Resigned
|
|
|
Elizabeth McAtear - Director (Scottish, 77 years old, born October 1949)
Appointed 08 August 2016, Resigned 07 August 2024
|
Resigned
|
|
|
Marion McDonald - Director (British, 67 years old, born March 1959)
Appointed 02 December 2024
|
Active
|
|
|
Anne-Marie Monaghan - Director (Scottish, 63 years old, born April 1963)
Appointed 01 September 2019
|
Active
|
|
|
Twimukye Mushaka - Director (British, 61 years old, born December 1965)
Appointed 08 August 2016, Resigned 29 January 2019
|
Resigned
|
|
|
Alison Nicolson - Director (British, 55 years old, born May 1971)
Appointed 16 October 2023
|
Active
|
|
|
Fiona O'donnell - Director (British, 67 years old, born November 1959)
Appointed 01 November 2015, Resigned 23 January 2020
|
Resigned
|
|
|
Jan Savage - Director (British, 46 years old, born December 1980)
Appointed 01 February 2026
|
Active
|
|
|
Bridget Sly - Director (New Zealand & British, 54 years old, born December 1972)
Appointed 01 November 2015, Resigned 09 June 2018
|
Resigned
|
|
|
Simon Whyte - Director (British, 49 years old, born August 1977)
Appointed 01 February 2026
|
Active
|