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Miranda Acland - Director
(British, 68 years old, born August 1958)
Appointed 01 January 2025
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Active
|
|
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David Anderson - Director
(British, 70 years old, born October 1956)
Appointed 01 January 2025
|
Active
|
|
|
James Attrill - Director
(British, 61 years old, born June 1965)
Appointed 27 November 2017, Resigned 20 May 2021
|
Resigned
|
|
|
Jeremy Bennett - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2020, Resigned 01 January 2023
|
Resigned
|
|
|
Duncan Byatt - Director
(British, 64 years old, born January 1962)
Appointed 01 January 2023
|
Active
|
|
|
Alexander Charlton - Director
(British, 68 years old, born March 1958)
Appointed 01 October 2022
|
Active
|
|
|
Philip French - Director
(British, 67 years old, born May 1959)
Appointed 21 July 2014, Resigned 20 June 2016
|
Resigned
|
|
|
Patricia Kyle - Director
(British, 80 years old, born April 1946)
Appointed 25 November 2022
|
Active
|
|
|
Michael MacInnes - Director
(British, 82 years old, born July 1944)
Appointed 21 July 2014, Resigned 01 March 2019
|
Resigned
|
|
|
Antony Matusch - Director
(British, 86 years old, born October 1940)
Appointed 21 July 2014, Resigned 30 September 2015
|
Resigned
|
|
|
Neil McGrigor - Director
(British, 65 years old, born August 1961)
Appointed 20 June 2016, Resigned 31 December 2024
|
Resigned
|
|
|
Peter Melson - Director
(British, 82 years old, born May 1944)
Appointed 20 June 2016, Resigned 30 September 2020
|
Resigned
|
|
|
Diana Nicholson - Director
(British, 72 years old, born July 1954)
Appointed 01 October 2020
|
Active
|
|
|
Claire Oulton - Director
(British, 65 years old, born July 1961)
Appointed 21 July 2014, Resigned 01 October 2022
|
Resigned
|
|
|
Richard Powell - Director
(British, 65 years old, born November 1961)
Appointed 01 October 2020, Resigned 31 December 2024
|
Resigned
|
|
|
Patrick Seely - Director
(British, 66 years old, born October 1960)
Appointed 21 July 2014, Resigned 13 March 2017
|
Resigned
|
|
|
Christopher Sharples - Director
(British, 79 years old, born May 1947)
Appointed 27 November 2017
|
Active
|
|
|
Susan Sheldon - Director
(British, 68 years old, born September 1958)
Appointed 21 July 2014, Resigned 25 May 2021
|
Resigned
|
|
|
Calum Sillars - Director
(British, 67 years old, born February 1959)
Appointed 01 January 2025
|
Active
|
|
|
Carron Snagge - Director
(British, 75 years old, born March 1951)
Appointed 14 December 2015
|
Active
|
|
|
James Stevens - Director
(British, 76 years old, born September 1950)
Appointed 27 November 2017
|
Active
|
|
|
Belinda Walters - Director
(British, 61 years old, born August 1965)
Appointed 21 July 2014, Resigned 27 November 2017
|
Resigned
|
|
|
Andrew Watt - Director
(British, 64 years old, born January 1962)
Appointed 01 January 2025
|
Active
|
|
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Martin White - Director
(British, 82 years old, born March 1944)
Appointed 21 July 2014, Resigned 01 March 2019
|
Resigned
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