|
|
Jeffrey Baker - Director (British, 81 years old, born December 1945)
Appointed 18 May 2016, Resigned 26 July 2020
|
Resigned
|
|
|
Douglas Barnett - Director (British, 81 years old, born November 1945)
Appointed 18 May 2016, Resigned 02 September 2025
|
Resigned
|
|
|
Paul Bassett - Director (British, 67 years old, born March 1959)
Appointed 22 June 2023
|
Active
|
|
|
Graham Bell - Director (British, 74 years old, born March 1952)
Appointed 25 August 2021, Resigned 15 November 2022
|
Resigned
|
|
|
Richard Gerring - Director (British, 67 years old, born October 1959)
Appointed 22 June 2023
|
Active
|
|
|
Christopher Lilley - Director (British, 74 years old, born October 1952)
Appointed 22 June 2023, Resigned 23 December 2023
|
Resigned
|
|
|
Ian Marshall - Director (British, 73 years old, born January 1953)
Appointed 14 November 2018
|
Active
|
|
|
Bruce Parker - Director (British, 79 years old, born May 1947)
Appointed 04 June 2024
|
Active
|
|
|
James Purdie - Director (British, 73 years old, born June 1953)
Appointed 02 February 2022
|
Active
|
|
|
Alan Ross - Director (British, 77 years old, born January 1949)
Appointed 24 February 2021, Resigned 14 November 2023
|
Resigned
|
|
|
Roderick Ross - Director (British, 75 years old, born March 1951)
Appointed 02 September 2025
|
Active
|
|
|
John Rushforth - Director (British, 73 years old, born February 1953)
Appointed 18 May 2016, Resigned 10 March 2024
|
Resigned
|
|
|
Gordon Veitch - Director (British, 84 years old, born May 1942)
Appointed 27 July 2016, Resigned 04 June 2024
|
Resigned
|
|
|
Roger Wilkinson - Director (British, 82 years old, born May 1944)
Appointed 16 August 2017
|
Active
|
|
|
James Wilson - Director (British, 79 years old, born August 1947)
Appointed 18 May 2016
|
Active
|
|
|
Donald Wilson - Director (British, 71 years old, born July 1955)
Appointed 19 June 2024
|
Active
|
|
|
George Worrall - Director (British, 81 years old, born April 1945)
Appointed 27 July 2016, Resigned 28 June 2017
|
Resigned
|