|
|
Vivien Buchan - Director (British, 73 years old, born August 1953)
Appointed 30 May 2019
|
Active
|
|
|
Jillian Crabb - Director (British, 37 years old, born May 1989)
Appointed 13 December 2022
|
Active
|
|
|
David Dorward - Director (British, 72 years old, born May 1954)
Appointed 30 May 2019, Resigned 31 December 2024
|
Resigned
|
|
|
Danielle Du Plooy - Director (British, 37 years old, born August 1989)
Appointed 01 January 2025
|
Active
|
|
|
Lydia Ferguson - Director (British, 68 years old, born April 1958)
Appointed 21 August 2017, Resigned 30 May 2019
|
Resigned
|
|
|
Philip Howard - Director (British, 81 years old, born May 1945)
Appointed 22 November 2017, Resigned 30 May 2019
|
Resigned
|
|
|
David Milne - Director (Scottish, 54 years old, born January 1972)
Appointed 30 May 2019
|
Active
|
|
|
Simon Rolfe - Director (British, 57 years old, born April 1969)
Appointed 30 May 2019
|
Active
|
|
|
Patrick Shelley - Director (British, 60 years old, born June 1966)
Appointed 21 August 2017, Resigned 30 May 2019
|
Resigned
|
|
|
Kirsty Thomson - Director (British, 48 years old, born March 1978)
Appointed 30 May 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Amber Wright - Director (British, 47 years old, born June 1979)
Appointed 30 May 2019
|
Active
|