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Barbara Beckwith - Director (British, 87 years old, born August 1939)
Appointed 13 November 2018, Resigned 10 June 2020
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Resigned
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Lesley Bossine - Director (British, 64 years old, born June 1962)
Appointed 15 November 2018, Resigned 22 November 2022
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Resigned
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Joanna Earp - Director (British, 52 years old, born August 1974)
Appointed 12 August 2025
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Active
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Julie Evans - Director (British, 68 years old, born December 1958)
Appointed 11 July 2019, Resigned 19 November 2025
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Resigned
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Audrenneive Farrell - Director (British, 65 years old, born August 1961)
Appointed 04 August 2017
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Active
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Irene Harrison - Nominee Secretary (British)
Appointed 06 February 1995, Resigned 30 March 1995
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Resigned
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Alison Hawkins - Director (British, 61 years old, born August 1965)
Appointed 21 November 2024
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Active
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Lorna Henderson - Director (British, 52 years old, born May 1974)
Appointed 23 August 2004, Resigned 07 February 2005
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Resigned
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Evelyn Jones - Director (British, 73 years old, born May 1953)
Appointed 03 October 2012, Resigned 18 April 2017
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Resigned
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Donna McDonald - Director (Canadian, 84 years old, born December 1942)
Appointed 18 April 2017, Resigned 04 August 2017
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Resigned
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Catherine McDonald - Director (Canadian, 84 years old, born December 1942)
Appointed 01 May 2020, Resigned 23 August 2025
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Resigned
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Suzanne Mooney - Director (British, 64 years old, born April 1962)
Appointed 13 November 2018
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Active
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Sian Morgan - Director (British, 62 years old, born May 1964)
Appointed 20 February 2018, Resigned 09 August 2018
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Resigned
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Roger Morgan - Director (British, 74 years old, born November 1952)
Appointed 26 November 2002, Resigned 19 July 2004
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Resigned
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Anthony Nieper - Director (British, 82 years old, born April 1944)
Appointed 26 June 1995, Resigned 04 August 2016
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Resigned
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John Perry - Director (British, 73 years old, born May 1953)
Appointed 30 March 1995, Resigned 26 June 1995
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Resigned
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Barbara Robertson - Director (British, 82 years old, born March 1944)
Appointed 25 August 2004, Resigned 30 November 2006
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Resigned
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Barbara Shorter Beckwith - Director (British, 87 years old, born August 1939)
Appointed 23 January 2005, Resigned 20 February 2018
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Resigned
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Jeremy Stubbs - Director (British, 77 years old, born April 1949)
Appointed 05 August 2016, Resigned 13 November 2018
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Resigned
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Roger Sutton - Director (British, 77 years old, born December 1949)
Appointed 26 November 2002, Resigned 31 March 2004
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Resigned
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Ann Swan - Director (British, 77 years old, born April 1949)
Appointed 26 June 1995, Resigned 15 July 1997
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Resigned
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James West - Director (British, 46 years old, born October 1980)
Appointed 13 June 2005, Resigned 31 May 2006
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Resigned
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Paul Wyatt - Director (British, 92 years old, born August 1934)
Appointed 30 March 1995, Resigned 26 June 1995
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 06 February 1995, Resigned 03 March 1995
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Resigned
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