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Leona Campbell - Director (British, 53 years old, born October 1973)
Appointed 21 September 2018, Resigned 21 January 2021
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Resigned
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Iain Campbell - Director (British, 43 years old, born September 1983)
Appointed 21 January 2021, Resigned 15 May 2024
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Resigned
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Richard Cowen - Director (British, 53 years old, born May 1973)
Appointed 15 May 2024, Resigned 30 August 2024
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Resigned
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Mark Crowter - Director (British, 44 years old, born September 1982)
Appointed 15 May 2024
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Active
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William Frankish - Director (British, 70 years old, born February 1956)
Appointed 10 February 1997, Resigned 11 May 2007
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Resigned
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Victoria Mason - Director (British, 50 years old, born November 1976)
Appointed 01 October 2023
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Active
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Roger Moore - Director (British, 66 years old, born December 1960)
Appointed 01 July 2005, Resigned 21 September 2018
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Resigned
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Fiona Roberts - Director (British, 63 years old, born September 1963)
Appointed 01 July 1998, Resigned 30 September 2013
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Resigned
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Matthew Rourke - Director (British, 55 years old, born September 1971)
Appointed 21 September 2018, Resigned 21 January 2021
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Resigned
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David Shinn - Director (British, 66 years old, born July 1960)
Appointed 30 October 2007, Resigned 31 March 2009
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Resigned
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Sue Smith - Director (British, 64 years old, born December 1962)
Appointed 01 April 2009, Resigned 21 September 2018
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Resigned
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Colin Young - Director (British, 62 years old, born April 1964)
Appointed 21 September 2018
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Active
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Newco Limited - Nominee Director
Appointed 07 February 1997, Resigned 10 February 1997
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Resigned
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Startco Limited - Nominee Secretary
Appointed 07 February 1997, Resigned 10 February 1997
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Resigned
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