|
|
Claude Abi-Gerges - Director (British, 55 years old, born June 1971)
Appointed 19 June 2018
|
Active
|
|
|
Timothy Allibone - Director (British, 54 years old, born March 1972)
Appointed 26 June 2012, Resigned 18 March 2014
|
Resigned
|
|
|
Vasiliki Arvaniti - Director (British,Greek, 47 years old, born March 1979)
Appointed 17 June 2014, Resigned 20 June 2017
|
Resigned
|
|
|
Scott Brodie - Director (British, 41 years old, born December 1985)
Appointed 08 June 2015, Resigned 19 June 2018
|
Resigned
|
|
|
Paul Clarke - Director (British, 73 years old, born August 1953)
Appointed 26 June 2012, Resigned 02 August 2013
|
Resigned
|
|
|
Claire Dixon - Director (British, 46 years old, born February 1980)
Appointed 17 June 2014, Resigned 13 December 2016
|
Resigned
|
|
|
Mathew Dixon - Director (British, 62 years old, born October 1964)
Appointed 17 June 2014, Resigned 13 February 2019
|
Resigned
|
|
|
David Duncan - Director (British, 45 years old, born August 1981)
Appointed 19 March 2019, Resigned 31 May 2021
|
Resigned
|
|
|
Edward Garland - Director (British, 87 years old, born February 1939)
Appointed 10 December 2013, Resigned 18 March 2014
|
Resigned
|
|
|
John Gill - Director (British, 55 years old, born June 1971)
Appointed 06 October 2022, Resigned 12 September 2023
|
Resigned
|
|
|
Caroline Hanson - Director (British, 48 years old, born November 1978)
Appointed 23 March 2021, Resigned 10 May 2023
|
Resigned
|
|
|
Paul Harrington - Director (British, 76 years old, born November 1950)
Appointed 10 December 2013, Resigned 01 October 2015
|
Resigned
|
|
|
Andrew Hicks - Director (British, 62 years old, born April 1964)
Appointed 19 March 2019
|
Active
|
|
|
Guy Hilton - Director (British, 57 years old, born June 1969)
Appointed 21 March 2017
|
Active
|
|
|
Mark Hislop - Director (British, 67 years old, born April 1959)
Appointed 10 December 2013, Resigned 17 March 2015
|
Resigned
|
|
|
Nigel Hutchinson - Director (British, 60 years old, born September 1966)
Appointed 06 October 2022
|
Active
|
|
|
Michael Izzo - Director (Maltese,British, 50 years old, born September 1976)
Appointed 19 March 2019
|
Active
|
|
|
Ian Kidd - Director (Northern Irish, 47 years old, born May 1979)
Appointed 19 June 2018, Resigned 17 June 2022
|
Resigned
|
|
|
Jeremy King - Director (British, 72 years old, born June 1954)
Appointed 17 June 2014, Resigned 19 June 2018
|
Resigned
|
|
|
Ralph Luck - Director (British, 74 years old, born March 1952)
Appointed 01 April 2015, Resigned 18 June 2019
|
Resigned
|
|
|
Kiaran MacDonald - Director (British, 65 years old, born July 1961)
Appointed 10 December 2013, Resigned 13 September 2016
|
Resigned
|
|
|
Hermione MacKrill - Director (British, 61 years old, born September 1965)
Appointed 01 March 2020, Resigned 17 June 2022
|
Resigned
|
|
|
Janine Marshall - Director (British, 48 years old, born March 1978)
Appointed 21 September 2021
|
Active
|
|
|
Robin McIver - Director (British, 54 years old, born June 1972)
Appointed 12 September 2023
|
Active
|
|
|
Simon Millson - Director (British, 60 years old, born February 1966)
Appointed 17 June 2014, Resigned 24 March 2015
|
Resigned
|
|
|
Hiren Patel - Director (British, 50 years old, born September 1976)
Appointed 01 April 2018, Resigned 01 March 2020
|
Resigned
|
|
|
Jonathan Reekie - Director (British, 62 years old, born September 1964)
Appointed 20 June 2016
|
Active
|
|
|
Julian Robinson - Director (British, 64 years old, born October 1962)
Appointed 17 June 2014
|
Active
|
|
|
David Sherwood - Director (British, 65 years old, born November 1961)
Appointed 08 June 2016, Resigned 30 June 2021
|
Resigned
|
|
|
Geoffrey Smout - Director (British, 60 years old, born February 1966)
Appointed 17 June 2014
|
Active
|
|
|
Kristina Spasic - Director (British, 47 years old, born June 1979)
Appointed 14 December 2021, Resigned 04 July 2024
|
Resigned
|