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Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 01 August 2023
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Active
|
|
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Jayne Almond - Director
(British, 69 years old, born November 1957)
Appointed 21 May 2014, Resigned 15 July 2014
|
Resigned
|
|
|
Kathryn Bateman - Director
(British, 62 years old, born May 1964)
Appointed 31 May 2021, Resigned 29 April 2022
|
Resigned
|
|
|
Douglas Brown - Director
(British, 55 years old, born March 1971)
Appointed 02 January 2018, Resigned 18 December 2020
|
Resigned
|
|
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Marcia Campbell - Director
(British, 67 years old, born March 1959)
Appointed 01 August 2023, Resigned 21 May 2025
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Resigned
|
|
|
Sylvia Cronin - Director
(Irish, 64 years old, born October 1962)
Appointed 01 August 2023
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Active
|
|
|
Diarmuid Cummins - Director
(British, 58 years old, born September 1968)
Appointed 07 February 2013, Resigned 26 July 2016
|
Resigned
|
|
|
John Cusins - Director
(British, 54 years old, born January 1972)
Appointed 19 November 2013, Resigned 23 April 2020
|
Resigned
|
|
|
Christopher Evans - Director
(British, 70 years old, born December 1956)
Appointed 02 December 2013, Resigned 30 April 2017
|
Resigned
|
|
|
Michael Fairey - Director
(British, 78 years old, born June 1948)
Appointed 19 November 2013, Resigned 02 January 2018
|
Resigned
|
|
|
Robert Fazzini-Jones - Director
(British, 51 years old, born March 1975)
Appointed 02 December 2013, Resigned 31 May 2021
|
Resigned
|
|
|
David Harney - Director
(Irish, 57 years old, born March 1969)
Appointed 01 August 2023
|
Active
|
|
|
Jason Lawrence - Director
(Canadian, 50 years old, born October 1976)
Appointed 20 November 2024
|
Active
|
|
|
Matthew Logan - Director
(British, 53 years old, born February 1973)
Appointed 23 April 2020, Resigned 19 July 2022
|
Resigned
|
|
|
Brian Magnus - Director
(British, 60 years old, born April 1966)
Appointed 07 February 2013, Resigned 02 January 2018
|
Resigned
|
|
|
Paul Mahon - Director
(Canadian, 63 years old, born August 1963)
Appointed 01 August 2023, Resigned 01 July 2025
|
Resigned
|
|
|
Susan McArthur - Director
(Canadian, 63 years old, born February 1963)
Appointed 01 August 2023
|
Active
|
|
|
Nathan Moss - Director
(British, 71 years old, born November 1955)
Appointed 02 January 2018, Resigned 10 March 2021
|
Resigned
|
|
|
Derek Netherton - Director
(British, 81 years old, born January 1945)
Appointed 02 January 2018, Resigned 10 March 2021
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 20 November 2024
|
Active
|
|
|
William Proby - Director
(British, 77 years old, born June 1949)
Appointed 02 December 2013, Resigned 23 April 2020
|
Resigned
|
|
|
Lindsey Rix-Broom - Director
(British, 46 years old, born May 1980)
Appointed 22 July 2022
|
Active
|
|
|
Stuart Robinson - Director
(British, 54 years old, born December 1972)
Appointed 17 May 2022, Resigned 27 September 2023
|
Resigned
|
|
|
Lisa Rodriguez - Director
(American, 56 years old, born April 1970)
Appointed 10 March 2021, Resigned 27 September 2023
|
Resigned
|
|
|
John Smith - Director
(British, 62 years old, born August 1964)
Appointed 19 November 2013, Resigned 02 January 2018
|
Resigned
|
|
|
Siim Vanaselja - Director
(Canadian, 70 years old, born July 1956)
Appointed 01 August 2023, Resigned 26 February 2026
|
Resigned
|
|
|
Emma Watkins - Director
(British, 53 years old, born July 1973)
Appointed 24 September 2025
|
Active
|
|
|
Andrew Watson - Director
(British, 64 years old, born December 1962)
Appointed 01 August 2023
|
Active
|
|
|
Simon Whitehead - Director
(British, 63 years old, born January 1963)
Appointed 02 December 2013, Resigned 30 April 2014
|
Resigned
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