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Gordon Baird - Director (British, 67 years old, born November 1959)
Appointed 12 January 2010, Resigned 15 November 2012
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Resigned
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Michael Baker - Director (British, 80 years old, born August 1946)
Appointed 12 February 2008, Resigned 15 May 2014
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Resigned
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|
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Tamara Baker - Director (British, 34 years old, born November 1992)
Appointed 14 January 2026
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Active
|
|
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Peter Beckett - Director (British, 79 years old, born January 1947)
Appointed 12 February 2008, Resigned 09 June 2009
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Resigned
|
|
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Peter Brennan - Director (British, 63 years old, born October 1963)
Appointed 17 June 2008, Resigned 01 October 2009
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Resigned
|
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Emily Brook - Director (British, 47 years old, born June 1979)
Appointed 13 March 2019, Resigned 12 December 2025
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Resigned
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Polly Carpenter-O'driscoll - Director (British, 59 years old, born November 1967)
Appointed 12 January 2010, Resigned 20 August 2019
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Resigned
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Adrian Cook - Director (British, 62 years old, born March 1964)
Appointed 17 February 2011, Resigned 23 December 2014
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Resigned
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Angela Cooke - Director (British, 61 years old, born March 1965)
Appointed 12 February 2008, Resigned 30 April 2008
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Resigned
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Tracy Crosland - Director (British, 67 years old, born December 1959)
Appointed 12 February 2008, Resigned 27 April 2017
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Resigned
|
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Yvette Curtin - Director (British, 57 years old, born May 1969)
Appointed 17 February 2011, Resigned 08 December 2015
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Resigned
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Stephen Davison - Director (British, 44 years old, born November 1982)
Appointed 08 December 2015
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Active
|
|
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Simon Fairhall - Director (British, 59 years old, born January 1967)
Appointed 12 January 2010, Resigned 05 November 2013
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Resigned
|
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Stephen Fleming - Director (British, 50 years old, born November 1976)
Appointed 23 April 2016, Resigned 27 April 2017
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Resigned
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Michael Fowler - Director (British, 82 years old, born August 1944)
Appointed 12 June 2008, Resigned 04 April 2013
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Resigned
|
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Sarah Grady - Director (British, 42 years old, born April 1984)
Appointed 02 April 2025
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Active
|
|
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Catherine Hall - Director (British, 60 years old, born February 1966)
Appointed 12 January 2010, Resigned 04 April 2013
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Resigned
|
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Amanda Jackson - Director (British, 39 years old, born September 1987)
Appointed 26 July 2016, Resigned 20 February 2018
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Resigned
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Noel Kearns - Director (English, 77 years old, born December 1949)
Appointed 12 January 2010, Resigned 10 October 2015
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Resigned
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Erica MacKenzie - Director (British, 62 years old, born September 1964)
Appointed 27 May 2016, Resigned 20 September 2018
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Resigned
|
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Donald MacLeod - Director (British, 57 years old, born December 1969)
Appointed 12 June 2008, Resigned 25 August 2010
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Resigned
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Helen Mallett - Director (British, 87 years old, born November 1939)
Appointed 30 April 2008, Resigned 01 June 2009
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Resigned
|
|
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Zoe McGowen - Director (British, 62 years old, born June 1964)
Appointed 14 March 2019
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Active
|
|
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James Neal - Director (British, 59 years old, born August 1967)
Appointed 08 December 2015, Resigned 17 November 2020
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Resigned
|
|
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Christopher Norman - Director (Gb, 47 years old, born January 1979)
Appointed 08 December 2015, Resigned 13 June 2016
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Resigned
|
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Clare Payne - Director (British, 50 years old, born June 1976)
Appointed 08 December 2015, Resigned 17 March 2021
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Resigned
|
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Emma Penney - Director (Gb, 45 years old, born April 1981)
Appointed 12 January 2010, Resigned 16 November 2010
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Resigned
|
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Nikki Scarfe - Director (British, 52 years old, born March 1974)
Appointed 14 March 2019, Resigned 01 September 2024
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Resigned
|
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Shirley Scotcher - Director (British, 56 years old, born April 1970)
Appointed 20 August 2019
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Active
|
|
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Sarah Scott - Director (British, 53 years old, born April 1973)
Appointed 01 March 2022
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Active
|
|
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Timothy Sharpington - Director (English, 60 years old, born March 1966)
Appointed 30 April 2014
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Active
|
|
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Tracy Shorter - Director (British, 42 years old, born May 1984)
Appointed 26 July 2016, Resigned 17 March 2021
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Resigned
|
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Hannah Stirley - Director (British, 55 years old, born October 1971)
Appointed 30 April 2008, Resigned 12 January 2010
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Resigned
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