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Stephanie Brooksbank - Director (British, 59 years old, born August 1967)
Appointed 25 October 2024, Resigned 30 January 2026
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Resigned
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Iain Brown - Director (British, 56 years old, born May 1970)
Appointed 28 October 2014, Resigned 25 October 2024
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Resigned
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David Brown - Director (British, 53 years old, born April 1973)
Appointed 30 January 2026
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Active
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Ellen Campbell - Director (British, 88 years old, born December 1938)
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Resigned
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Christopher Campbell - Director (British, 61 years old, born April 1965)
Appointed 17 August 1994, Resigned 25 October 2024
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Resigned
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Edward Campbell - Director (British, 89 years old, born March 1937)
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Resigned
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Peter Flockhart - Director (British, 64 years old, born May 1962)
Appointed 31 March 2007, Resigned 17 November 2017
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Resigned
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Kenneth Gray - Director (British)
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Resigned
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Peter Jackson - Director (Irish, 55 years old, born July 1971)
Appointed 25 October 2024, Resigned 05 February 2025
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Resigned
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Gavin Nicholson - Director (British, 67 years old, born April 1959)
Appointed 12 August 1991, Resigned 01 October 1994
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Resigned
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Paul Nieduszynski - Director (British, 51 years old, born November 1975)
Appointed 05 February 2025
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Active
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Carol O'donnell - Director (British, 40 years old, born April 1986)
Appointed 19 March 2021, Resigned 25 October 2024
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Resigned
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Stephen Sweeney - Director (British, 64 years old, born December 1962)
Appointed 20 August 2009, Resigned 25 October 2024
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Resigned
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Steven Walker - Director (British, 51 years old, born June 1975)
Appointed 20 August 2009, Resigned 21 May 2014
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Resigned
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Sarah Whibley - Director (British, 50 years old, born January 1976)
Appointed 25 October 2024
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Active
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