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David Beeby - Director
(British, 73 years old, born January 1953)
Appointed 05 August 2010, Resigned 24 January 2013
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Resigned
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Antony Brian - Director
(British, 72 years old, born March 1954)
Appointed 27 August 2010, Resigned 05 February 2015
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Resigned
|
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Hazel Brooke - Director
(British, 81 years old, born July 1945)
Appointed 06 February 2015, Resigned 05 February 2018
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Resigned
|
|
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Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 01 August 2024
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Active
|
|
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Mary Craig - Director
(British, 76 years old, born August 1950)
Appointed 01 January 2012, Resigned 25 April 2013
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Resigned
|
|
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Kevan Gartland - Director
(British, 66 years old, born January 1960)
Appointed 05 August 2010, Resigned 01 December 2011
|
Resigned
|
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Yvette Hopkins - Director
(British,American, 61 years old, born November 1965)
Appointed 01 March 2025
|
Active
|
|
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Jan Hulme - Director
(British, 73 years old, born May 1953)
Appointed 05 August 2010, Resigned 01 December 2011
|
Resigned
|
|
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James Jack - Director
(British, 77 years old, born February 1949)
Appointed 26 April 2013, Resigned 31 July 2021
|
Resigned
|
|
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Ian Kerr - Director
(British, 71 years old, born August 1955)
Appointed 01 August 2021, Resigned 31 July 2024
|
Resigned
|
|
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James Miller - Director
(British, 62 years old, born March 1964)
Appointed 24 November 2017, Resigned 13 May 2019
|
Resigned
|
|
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Gerard Milne - Director
(British, 61 years old, born April 1965)
Appointed 01 June 2013, Resigned 24 November 2017
|
Resigned
|
|
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Susan Mitchell - Director
(British, 55 years old, born April 1971)
Appointed 13 May 2019, Resigned 31 December 2025
|
Resigned
|
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Graham Moorhouse - Director
(British, 54 years old, born February 1972)
Appointed 25 January 2013, Resigned 31 May 2013
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Resigned
|
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Henry Perfect - Director
(British, 82 years old, born March 1944)
Appointed 05 August 2010, Resigned 31 July 2011
|
Resigned
|
|
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Paul Queen - Director
(British, 52 years old, born September 1974)
Appointed 31 December 2025
|
Active
|
|
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Robert Woodward - Director
(British, 67 years old, born November 1959)
Appointed 06 February 2018, Resigned 28 February 2025
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Resigned
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