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Omolola Adedoyin - Director
(British, 51 years old, born December 1975)
Appointed 02 June 2023, Resigned 24 April 2024
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Resigned
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|
|
Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 22 December 2008, Resigned 17 July 2015
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Resigned
|
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Ian Black - Director
(British, 83 years old, born April 1943)
Appointed 25 July 1995, Resigned 30 June 1999
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Resigned
|
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Alice Black - Director
(British, 43 years old, born January 1983)
Appointed 31 December 2019, Resigned 26 August 2022
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Resigned
|
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Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 24 April 2024, Resigned 30 September 2025
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Resigned
|
|
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Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 04 February 2010
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Resigned
|
|
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Vikranth Chandran - Director
(British, 49 years old, born May 1977)
Appointed 04 February 2010, Resigned 01 December 2014
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Resigned
|
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Ian Connor - Director
(British, 47 years old, born February 1979)
Appointed 18 February 2019
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Active
|
|
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Frank Fisher - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
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Sidney Fowler - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
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Robert Green - Director
(British, 71 years old, born July 1955)
Appointed 23 July 2002, Resigned 03 October 2003
|
Resigned
|
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Alexander Grieve - Director
(Scottish, 94 years old, born May 1932)
Appointed 07 December 1989, Resigned 31 January 1997
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Resigned
|
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 26 August 2022, Resigned 02 June 2023
|
Resigned
|
|
|
Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
|
Active
|
|
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Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 03 October 2003, Resigned 16 October 2008
|
Resigned
|
|
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James Jordan - Director
(British, 65 years old, born November 1961)
Appointed 16 October 2008, Resigned 31 December 2019
|
Resigned
|
|
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Samuel Lawther - Director
(British, 69 years old, born August 1957)
Appointed 25 July 1995, Resigned 19 November 1999
|
Resigned
|
|
|
Samuel Lawther - Director
(British, 69 years old, born August 1957)
Appointed 25 July 1995, Resigned 05 March 2001
|
Resigned
|
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Graeme McCallum - Director
(British, 79 years old, born January 1947)
Appointed 03 October 2003, Resigned 16 January 2007
|
Resigned
|
|
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John McIntyre - Director
(British, 98 years old, born April 1928)
|
Resigned
|
|
|
Peter McIntyre - Director
(British, 70 years old, born May 1956)
|
Resigned
|
|
|
Gordon Millar - Director
(British, 81 years old, born May 1945)
Appointed 25 July 1995, Resigned 31 March 1999
|
Resigned
|
|
|
Brian Mitchell - Director
(British, 79 years old, born January 1947)
Appointed 25 July 1995, Resigned 18 February 1997
|
Resigned
|
|
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Jonathan Murrin - Director
(British, 57 years old, born October 1969)
Appointed 19 July 2007, Resigned 02 May 2008
|
Resigned
|
|
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Raymond Peacock - Director
(British, 60 years old, born August 1966)
Appointed 02 May 2008, Resigned 22 December 2008
|
Resigned
|
|
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Alan Rudge - Director
(British, 79 years old, born October 1947)
Appointed 25 July 1995, Resigned 26 February 1996
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Resigned
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