|
|
Graham Aslet - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Anthony Barnes - Director
(British, 80 years old, born August 1946)
Appointed 29 October 1998, Resigned 30 November 2000
|
Resigned
|
|
|
Michael Barnett - Director
(British, 75 years old, born January 1951)
Appointed 01 January 1995, Resigned 31 May 1997
|
Resigned
|
|
|
James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 31 December 2009, Resigned 21 September 2012
|
Resigned
|
|
|
Lee Callaghan - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2025
|
Active
|
|
|
Frederick Cotton - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
|
Michael Doerr - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Stuart Dyer - Director
(British, 76 years old, born December 1950)
Appointed 01 January 1995, Resigned 31 December 1996
|
Resigned
|
|
|
Robert Ellis - Director
(British, 70 years old, born May 1956)
Appointed 26 May 2005, Resigned 31 December 2009
|
Resigned
|
|
|
Amy Garvin - Director
(British, 49 years old, born May 1977)
Appointed 31 August 2017, Resigned 15 June 2021
|
Resigned
|
|
|
Anthony Griffiths - Director
(British, 82 years old, born January 1944)
Appointed 01 October 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Roger Hallett - Director
(British, 83 years old, born September 1943)
Appointed 01 October 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Jamie MacIntyre - Director
(Scottish, 38 years old, born June 1988)
Appointed 09 September 2025
|
Active
|
|
|
Gary Mairs - Director
(British, 59 years old, born January 1967)
Appointed 28 October 1998, Resigned 19 June 2001
|
Resigned
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 16 January 2017, Resigned 29 September 2017
|
Resigned
|
|
|
Laura McGowan - Director
(Irish, 52 years old, born June 1974)
Appointed 15 June 2021, Resigned 12 December 2022
|
Resigned
|
|
|
Diana Monger - Director
(British, 69 years old, born November 1957)
Appointed 01 October 2001, Resigned 27 April 2012
|
Resigned
|
|
|
Alice Morgan - Director
(British, 43 years old, born July 1983)
Appointed 09 September 2025
|
Active
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 October 2015
|
Resigned
|
|
|
David Newman - Director
(British, 83 years old, born May 1943)
Appointed 29 October 1998, Resigned 01 June 1999
|
Resigned
|
|
|
Jonathan Paykel - Director
(British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 16 January 2017
|
Resigned
|
|
|
Helen Potter - Director
(British, 44 years old, born October 1982)
Appointed 01 January 2021, Resigned 06 August 2025
|
Resigned
|
|
|
David Rose - Director
(British, 76 years old, born March 1950)
Appointed 16 January 2017, Resigned 31 December 2020
|
Resigned
|
|
|
Keith Satchell - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
|
Peter Silvester - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Rhona Sim - Director
(British, 61 years old, born February 1965)
Appointed 01 November 2022, Resigned 08 January 2026
|
Resigned
|
|
|
Amanda Sisson - Director
(British, 53 years old, born October 1973)
Appointed 27 September 2013, Resigned 06 August 2014
|
Resigned
|
|
|
Brian Sweetland - Director
(British, 81 years old, born April 1945)
Appointed 01 June 1997, Resigned 26 May 2005
|
Resigned
|
|
|
Brian Sweetland - Director
(British, 81 years old, born April 1945)
Appointed 01 October 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Ian Williams - Director
(British, 52 years old, born December 1974)
Appointed 27 September 2013, Resigned 10 February 2016
|
Resigned
|
