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Nicholas Birchall - Director
(British, 53 years old, born April 1973)
Appointed 01 April 2016, Resigned 01 October 2018
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Resigned
|
|
|
Cheryl Black - Director
(British, 68 years old, born August 1958)
Appointed 26 April 2018, Resigned 22 November 2018
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Resigned
|
|
|
Romain Boscher - Director
(French, 54 years old, born October 1972)
Appointed 25 February 2022
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Active
|
|
|
James Burton - Director
(British, 58 years old, born January 1968)
Appointed 09 April 2014, Resigned 09 April 2015
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Resigned
|
|
|
Robert Charles Trant - Director
(British, 59 years old, born September 1967)
Appointed 21 November 2008, Resigned 12 October 2011
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Resigned
|
|
|
Tracey Cousins - Director
(British, 61 years old, born March 1965)
Appointed 30 October 2008, Resigned 12 January 2009
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Resigned
|
|
|
Michelle Cracknell - Director
(British, 62 years old, born September 1964)
Appointed 08 November 2019
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Active
|
|
|
John Ford - Director
(British, 62 years old, born January 1964)
Appointed 03 May 2016, Resigned 23 June 2017
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Resigned
|
|
|
Mark Gotts - Director
(British, 55 years old, born February 1971)
Appointed 01 January 2021
|
Active
|
|
|
Anne Grim - Director
(British,American, 65 years old, born January 1961)
Appointed 31 July 2017, Resigned 31 January 2019
|
Resigned
|
|
|
Simon Haslam - Director
(British, 69 years old, born May 1957)
Appointed 01 March 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Simon Haslam - Director
(British, 69 years old, born May 1957)
Appointed 01 July 2016, Resigned 15 March 2018
|
Resigned
|
|
|
Cara Hewitt - Director
(British, 54 years old, born April 1972)
Appointed 09 December 2019
|
Active
|
|
|
Jill Holohan - Director
(Irish, 48 years old, born July 1978)
Appointed 14 February 2024
|
Active
|
|
|
Peter Horrell - Director
(British, 58 years old, born May 1968)
Appointed 06 May 2015
|
Active
|
|
|
Kristina Isherwood - Director
(British, 58 years old, born April 1968)
Appointed 22 April 2009, Resigned 28 February 2019
|
Resigned
|
|
|
Anthony Lanser - Director
(British, 58 years old, born September 1968)
Appointed 01 April 2016, Resigned 19 July 2024
|
Resigned
|
|
|
Dipi McKernan - Director
(British, 51 years old, born November 1975)
Appointed 01 January 2021, Resigned 30 June 2023
|
Resigned
|
|
|
Andrew Morris - Director
(British, 60 years old, born January 1966)
Appointed 22 April 2009, Resigned 09 October 2012
|
Resigned
|
|
|
Andrew Morris - Director
(British, 60 years old, born January 1966)
Appointed 27 April 2016, Resigned 13 October 2017
|
Resigned
|
|
|
Alan Mullan - Director
(British, 64 years old, born December 1962)
Appointed 21 November 2008, Resigned 11 April 2014
|
Resigned
|
|
|
Douglas Naismith - Director
(British, 67 years old, born December 1959)
Appointed 14 October 2010, Resigned 28 January 2011
|
Resigned
|
|
|
Sally Nelson - Director
(British, 62 years old, born October 1964)
Appointed 29 September 2015, Resigned 01 October 2018
|
Resigned
|
|
|
Patrick Olson - Director
(Irish,American, 61 years old, born December 1965)
Appointed 21 February 2023
|
Active
|
|
|
Christopher Pirnie - Director
(British, 48 years old, born December 1978)
Appointed 30 October 2008, Resigned 12 January 2009
|
Resigned
|
|
|
Nicky Richards - Director
(British, 60 years old, born August 1966)
Appointed 21 November 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Christopher Rimmer - Director
(British, 60 years old, born January 1966)
Appointed 14 October 2010, Resigned 15 May 2015
|
Resigned
|
|
|
Dr Robson-Capps - Director
(British, 71 years old, born March 1955)
Appointed 27 April 2018
|
Active
|
|
|
Dominic Rossi - Director
(Italian, 63 years old, born February 1963)
Appointed 01 April 2016, Resigned 13 January 2022
|
Resigned
|
|
|
Alan Rubenstein - Director
(British, 70 years old, born September 1956)
Appointed 30 June 2021
|
Active
|
|
|
Gary Shaughnessy - Director
(British, 60 years old, born February 1966)
Appointed 14 October 2010, Resigned 27 March 2012
|
Resigned
|
|
|
Patrick Shea - Director
(Irish, 63 years old, born May 1963)
Appointed 09 October 2012, Resigned 03 November 2016
|
Resigned
|
|
|
Andrew Steward - Director
(British, 68 years old, born June 1958)
Appointed 21 November 2008, Resigned 04 May 2010
|
Resigned
|
|
|
Barbara Stock - Director
(British, 66 years old, born February 1960)
Appointed 21 November 2008, Resigned 22 April 2009
|
Resigned
|
|
|
Robert Sylvain - Director
(Canadian, 72 years old, born December 1954)
Appointed 20 December 2010, Resigned 04 October 2012
|
Resigned
|
