|
|
Campbell Airlie - Director (British, 68 years old, born September 1958)
Appointed 11 July 2018, Resigned 17 October 2025
|
Resigned
|
|
|
Scott Aitken - Director (British, 55 years old, born September 1971)
Appointed 18 October 2025
|
Active
|
|
|
Keith Bush - Director (English, 57 years old, born December 1969)
Appointed 26 July 2013, Resigned 11 July 2018
|
Resigned
|
|
|
Christopher Foss - Director (British, 54 years old, born January 1972)
Appointed 07 January 2004, Resigned 24 July 2013
|
Resigned
|
|
|
James Gordon - Director (English, 65 years old, born July 1961)
Appointed 10 December 2003, Resigned 07 January 2004
|
Resigned
|
|
|
Graham Heard - Director (British, 76 years old, born June 1950)
Appointed 30 June 2008, Resigned 05 January 2015
|
Resigned
|
|
|
Nicholas Morgan - Director (British, 53 years old, born October 1973)
Appointed 26 July 2013, Resigned 11 July 2018
|
Resigned
|
|
|
Derek Musgrove - Director (British, 82 years old, born May 1944)
Appointed 07 January 2004, Resigned 25 July 2013
|
Resigned
|
|
|
Petro Mychalkiw - Director (British, 61 years old, born December 1965)
Appointed 11 July 2018, Resigned 07 August 2023
|
Resigned
|