|
|
Basak Akdemir - Director (British, 51 years old, born January 1975)
Appointed 20 June 2025
|
Active
|
|
|
Ali Akdemir - Director (British, 51 years old, born May 1975)
Appointed 20 June 2025
|
Active
|
|
|
Edward Anderson - Director (British, 53 years old, born October 1973)
Appointed 11 June 2012, Resigned 09 June 2022
|
Resigned
|
|
|
James Bax - Director (British, 72 years old, born April 1954)
Appointed 30 September 2003, Resigned 21 November 2024
|
Resigned
|
|
|
Michael Beale - Director (British, 79 years old, born April 1947)
Appointed 26 November 2020
|
Active
|
|
|
Mark Bell - Director (British, 56 years old, born October 1970)
Appointed 24 November 2022
|
Active
|
|
|
Rachel Brass - Director (British, 77 years old, born August 1949)
Appointed 14 May 1991, Resigned 10 October 2006
|
Resigned
|
|
|
John Brett - Director (British, 64 years old, born August 1962)
Appointed 15 June 2009, Resigned 18 November 2014
|
Resigned
|
|
|
James Brown - Director (British, 69 years old, born December 1957)
Appointed 19 October 2005, Resigned 31 July 2014
|
Resigned
|
|
|
Richard Bullen - Director (British, 54 years old, born November 1972)
Appointed 18 November 2013, Resigned 21 November 2024
|
Resigned
|
|
|
Harvey Carruthers - Director (British, 59 years old, born August 1967)
Appointed 21 November 2024
|
Active
|
|
|
David Cashman - Director (Irish, 53 years old, born June 1973)
Appointed 14 June 2018, Resigned 24 September 2020
|
Resigned
|
|
|
John Collinson - Director (British, 60 years old, born March 1966)
Appointed 02 March 2015, Resigned 20 June 2025
|
Resigned
|
|
|
Alastair Cruickshank - Director (British, 83 years old, born August 1943)
|
Resigned
|
|
|
Elizabeth Curtis - Director (British, 73 years old, born October 1953)
Appointed 15 June 2009, Resigned 09 June 2014
|
Resigned
|
|
|
David Dalrymple - Director (British, 80 years old, born April 1946)
|
Resigned
|
|
|
Jennifer Davey - Director (British, 55 years old, born June 1971)
Appointed 01 August 2024
|
Active
|
|
|
Fiona Doig - Director (British, 61 years old, born February 1965)
Appointed 30 September 2003, Resigned 06 June 2011
|
Resigned
|
|
|
Lucy Elphinstone - Director (British, 69 years old, born May 1957)
Appointed 20 June 2025, Resigned 31 December 2025
|
Resigned
|
|
|
Arthur Espley - Director (British, 82 years old, born February 1944)
Appointed 17 October 1994, Resigned 07 July 2008
|
Resigned
|
|
|
Richard Farrar - Director (British, 68 years old, born April 1958)
Appointed 19 October 2005, Resigned 21 November 2024
|
Resigned
|
|
|
Robert Garnish - Director (British, 49 years old, born November 1977)
Appointed 01 August 2024, Resigned 06 February 2026
|
Resigned
|
|
|
Jeremy Gillingham - Director (British, 79 years old, born December 1947)
|
Resigned
|
|
|
Georgina Gordon - Director (British, 48 years old, born December 1978)
Appointed 09 March 2023, Resigned 20 November 2025
|
Resigned
|
|
|
Helen Harrison - Director (British, 57 years old, born August 1969)
Appointed 23 April 2017, Resigned 26 November 2019
|
Resigned
|
|
|
Erika Hay - Director (British, 63 years old, born January 1963)
Appointed 11 October 1999, Resigned 10 June 2013
|
Resigned
|
|
|
Alexandra Hems - Director (British, 57 years old, born November 1969)
Appointed 06 March 2020, Resigned 09 June 2022
|
Resigned
|
|
|
Melissa Hope - Director (British, 49 years old, born October 1977)
Appointed 07 March 2016, Resigned 14 September 2022
|
Resigned
|
|
|
Catharine Kinnoull - Director (British, 58 years old, born February 1968)
Appointed 26 November 2020, Resigned 09 March 2023
|
Resigned
|
|
|
James Kirk - Director (British, 73 years old, born July 1953)
Appointed 18 November 2013, Resigned 14 December 2016
|
Resigned
|
|
|
James Marshall - Director (British, 82 years old, born February 1944)
|
Resigned
|
|
|
Craig McCarthy - Director (British, 55 years old, born February 1971)
Appointed 20 March 2024, Resigned 21 November 2024
|
Resigned
|
|
|
Angus McPhail - Director (British, 70 years old, born May 1956)
Appointed 06 November 1993, Resigned 09 October 2000
|
Resigned
|
|
|
Alison Palmer - Director (British, 57 years old, born March 1969)
Appointed 20 June 2025, Resigned 20 August 2025
|
Resigned
|
|
|
Christopher Pighills - Director (British, 89 years old, born November 1937)
|
Resigned
|