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Ronald Barber - Director (British, 78 years old, born September 1948)
Appointed 23 March 2009, Resigned 09 March 2022
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Resigned
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Elizabeth Brown - Director (British, 66 years old, born April 1960)
Appointed 10 August 2004, Resigned 19 March 2019
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Resigned
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Robert Brown - Director (British, 43 years old, born February 1983)
Appointed 09 March 2022
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Active
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Thomas Burston - Director (British, 50 years old, born November 1976)
Appointed 11 December 2025
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Active
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Thomas Comber - Director (British, 56 years old, born October 1970)
Appointed 10 August 2004, Resigned 06 July 2016
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Resigned
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Ruth Dickinson - Director (British, 58 years old, born September 1968)
Appointed 22 October 2019, Resigned 11 June 2022
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Resigned
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James Dixon - Director (British, 61 years old, born August 1965)
Appointed 10 August 2004, Resigned 10 August 2017
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Resigned
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Alasdair Donaldson - Director (British, 59 years old, born November 1967)
Appointed 10 August 2004, Resigned 21 April 2008
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Resigned
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Euan Gibson - Director (Scottish, 53 years old, born April 1973)
Appointed 08 May 2017, Resigned 04 March 2025
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Resigned
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Nicholas Hargreave - Director (British, 58 years old, born December 1968)
Appointed 19 March 2019, Resigned 09 March 2022
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Resigned
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Nicholas Hargreave - Director (British, 58 years old, born December 1968)
Appointed 21 April 2008, Resigned 19 March 2019
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Resigned
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Nicholas Hargreave - Director (British, 58 years old, born December 1968)
Appointed 16 May 2023
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Active
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David Hurst - Director (British, 41 years old, born November 1985)
Appointed 13 December 2023
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Active
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Douglas Kinsey - Director (British, 77 years old, born March 1949)
Appointed 22 October 2019, Resigned 31 March 2025
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Resigned
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Ian Murray - Director (British, 48 years old, born September 1978)
Appointed 19 March 2019
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Active
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Stuart Nelson - Director (British, 60 years old, born September 1966)
Appointed 10 August 2004, Resigned 23 March 2009
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Resigned
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Herbert Orpwood - Director (British, 76 years old, born February 1950)
Appointed 10 August 2004, Resigned 01 May 2012
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Resigned
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Martin Straker - Director (British, 62 years old, born February 1964)
Appointed 16 May 2023
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Active
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Rachael Tait - Director (British, 44 years old, born June 1982)
Appointed 19 March 2019, Resigned 09 April 2019
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Resigned
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Joseph Walton - Director (British, 64 years old, born November 1962)
Appointed 30 January 2019, Resigned 09 March 2022
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Resigned
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Joseph Walton - Director (British, 64 years old, born November 1962)
Appointed 10 August 2004, Resigned 21 April 2008
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Resigned
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Jayne Watson - Director (British, 51 years old, born March 1975)
Appointed 09 March 2022
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Active
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Robert Wharton - Director (British, 74 years old, born February 1952)
Appointed 29 July 2004, Resigned 10 August 2004
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Resigned
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Sophie Wilson - Director (British, 48 years old, born April 1978)
Appointed 04 March 2025
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Active
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