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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 24 November 2014, Resigned 10 March 2015
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Resigned
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Christopher Endsor - Director
(British, 65 years old, born March 1961)
Appointed 10 March 2015, Resigned 25 January 2023
|
Resigned
|
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Richard Hodsden - Director
(British, 60 years old, born November 1966)
Appointed 21 November 2013, Resigned 04 December 2014
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Resigned
|
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Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 25 January 2023, Resigned 31 January 2026
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Resigned
|
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Moira Kinniburgh - Director
(British, 54 years old, born June 1972)
Appointed 31 January 2026
|
Active
|
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Keith Miller - Director
(British, 77 years old, born March 1949)
Appointed 29 April 1994, Resigned 31 March 2015
|
Resigned
|
|
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James Miller - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
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Roger Miller - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
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Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 10 March 2015
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Active
|
|
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John Richards - Director
(British, 69 years old, born September 1957)
Appointed 01 July 1999, Resigned 18 November 2013
|
Resigned
|
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Graeme Scott - Director
(British, 86 years old, born March 1940)
Appointed 01 January 1992, Resigned 29 April 1994
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Resigned
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