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Maureen Bennett - Director (British, 75 years old, born September 1951)
Appointed 06 May 2011, Resigned 16 June 2022
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Resigned
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Kathryn Bill - Director (British, 69 years old, born January 1957)
Appointed 02 January 2004, Resigned 10 June 2021
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Resigned
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Norman Black - Director (British, 72 years old, born January 1954)
Appointed 08 September 2016, Resigned 15 June 2023
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Resigned
|
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Kenneth Brown - Director (British, 83 years old, born November 1943)
Appointed 01 March 2010, Resigned 09 July 2020
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Resigned
|
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Charlotte Curran - Director (British, 45 years old, born March 1981)
Appointed 01 June 2025
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Active
|
|
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Ross Evans - Director (British, 82 years old, born November 1944)
Appointed 02 December 2003, Resigned 08 June 2018
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Resigned
|
|
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Jeremy Eves - Director (British, 73 years old, born December 1953)
Appointed 02 January 2004, Resigned 08 June 2018
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Resigned
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Paul Fleming - Director (British, 73 years old, born September 1953)
Appointed 05 October 2022, Resigned 05 September 2023
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Resigned
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Paul Fleming - Director (British, 73 years old, born September 1953)
Appointed 21 January 2025
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Active
|
|
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Catherine Garland - Director (British, 73 years old, born May 1953)
Appointed 06 May 2011, Resigned 10 June 2021
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Resigned
|
|
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Sara Graham - Director (British, 51 years old, born August 1975)
Appointed 10 October 2019
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Active
|
|
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Paul Hendron - Director (British, 71 years old, born November 1955)
Appointed 01 April 2012, Resigned 18 June 2024
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Resigned
|
|
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Nathaniel Jennings - Director (British, 49 years old, born September 1977)
Appointed 10 June 2021, Resigned 28 February 2026
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Resigned
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Glenn Jordan - Director (Irish, 62 years old, born October 1964)
Appointed 02 January 2004, Resigned 26 November 2004
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Resigned
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Peter Martin - Director (British, 83 years old, born June 1943)
Appointed 03 January 2007, Resigned 24 October 2013
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Resigned
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Samuel McCormick - Director (British, 96 years old, born December 1930)
Appointed 02 January 2004, Resigned 07 September 2007
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Resigned
|
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Margaret McMahon - Director (British, 65 years old, born September 1961)
Appointed 19 October 2012, Resigned 24 October 2013
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Resigned
|
|
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Raymond Mollan - Director (British, 83 years old, born August 1943)
Appointed 02 January 2004, Resigned 19 October 2012
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Resigned
|
|
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Sarah Moorhead - Director (British, 49 years old, born August 1977)
Appointed 09 February 2024
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Active
|
|
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Raymond Morgan - Director (British, 82 years old, born April 1944)
Appointed 02 January 2004, Resigned 07 February 2013
|
Resigned
|
|
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Norman Morrow - Director (British, 75 years old, born December 1951)
Appointed 19 November 2014, Resigned 13 September 2024
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Resigned
|
|
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Gavin Pantridge - Director (British, 79 years old, born June 1947)
Appointed 02 January 2004, Resigned 10 October 2019
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Resigned
|
|
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James Patton - Director (British, 75 years old, born June 1951)
Appointed 02 January 2004, Resigned 31 December 2005
|
Resigned
|
|
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Raymond Pitt - Director (British, 90 years old, born November 1936)
Appointed 03 January 2007, Resigned 12 September 2010
|
Resigned
|
|
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Martin Pitt - Director (British, 63 years old, born December 1963)
Appointed 12 October 2017, Resigned 01 December 2025
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Resigned
|
|
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Andrew Robinson - Director (British, 70 years old, born January 1956)
Appointed 19 March 2024
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Active
|
|
|
Roisin Scott - Director (British, 47 years old, born April 1979)
Appointed 01 September 2025
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Active
|
|
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Stephen Shaw - Director (British, 69 years old, born March 1957)
Appointed 22 November 2016, Resigned 10 June 2021
|
Resigned
|
|
|
William Smyth - Director (British, 95 years old, born June 1931)
Appointed 02 January 2004, Resigned 07 February 2013
|
Resigned
|
|
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Jennifer Smyth - Director (British, 66 years old, born July 1960)
Appointed 10 October 2019, Resigned 28 February 2026
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Resigned
|
|
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Ian Strachan - Director (British, 82 years old, born August 1944)
Appointed 03 January 2007, Resigned 19 October 2012
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Resigned
|
|
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Lisette Watson - Director (Irish,British, 44 years old, born February 1982)
Appointed 08 December 2022
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Active
|
|
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David Wheeler - Director (British, 50 years old, born June 1976)
Appointed 01 March 2010, Resigned 16 June 2022
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Resigned
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