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Kim Bateman - Director (British, 64 years old, born May 1962)
Appointed 02 July 2010, Resigned 01 September 2015
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Resigned
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Anthony Croft - Director (British, 48 years old, born January 1978)
Appointed 20 June 2022
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Active
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Derek Deeprose - Director (British, 80 years old, born March 1946)
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Maurice George - Director (British, 91 years old, born August 1935)
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Resigned
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Neil Jones - Director (British, 60 years old, born December 1966)
Appointed 07 March 2001, Resigned 02 July 2010
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Resigned
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Timothy Kaunov - Director (Ukraine, 67 years old, born August 1959)
Appointed 15 January 1998, Resigned 12 January 2001
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Resigned
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Anne Kelly - Director (British, 76 years old, born December 1950)
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Bryan Kraty - Director (British, 79 years old, born December 1947)
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Resigned
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Alistair McFarlane - Director (English, 45 years old, born September 1981)
Appointed 21 October 2015, Resigned 07 June 2022
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Resigned
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Stuart Murdoch - Director (British, 57 years old, born January 1969)
Appointed 08 February 2007
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Active
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Brian Russell - Director (Canadian, 76 years old, born May 1950)
Appointed 20 December 1993, Resigned 01 August 1997
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Resigned
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David Shelley - Director (British, 83 years old, born January 1943)
Appointed 17 March 1994, Resigned 07 February 2007
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Resigned
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Glyn Smith - Director (British, 74 years old, born September 1952)
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Resigned
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Angela Williams - Director (British, 77 years old, born February 1949)
Appointed 15 January 1998
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Active
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