Krishna Shanmuganathan
Director
Tenure: 10 mosResigned: 27 Feb 2026
Lindsay Diane Dodsworth
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 27 Feb 2026
Christopher Metcalfe
Non-Executive Director
Tenure: 6 yrs 5 mosResigned: 27 Feb 2026
Marian Glen
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 27 Feb 2026
Gillian Anne Mcgregor Watson
Non-Executive Director
Tenure: 10 yrs 2 mosResigned: 1 Jun 2023
Ralph Neil Gaskell
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 30 Apr 2021
Michael Warren Balfour
Director
Tenure: 9 yrs 5 mosResigned: 11 Jun 2019
Tenure: 11 yrs 8 mosResigned: 6 Jun 2017
Tenure: 11 yrs 5 mosResigned: 18 Jun 2014
Benjamin John Paget Thomson
Director
Tenure: 12 yrs 4 mosResigned: 21 May 2013
Peter Fremantle Berry
Director
Tenure: 13 yrs 4 mosResigned: 22 May 2012
Douglas Kinloch Anderson
Director
Tenure: 11 yrs 4 mosResigned: 21 May 2010
Tenure: 5 yrsResigned: 30 Sept 2009
Patrick Joseph Scott Plummer
Director
Tenure: 6 yrs 4 mosResigned: 4 May 2005
John Charles Plant
Director
Tenure: 5 yrs 5 mosResigned: 7 Jun 2004
Baroness Sarah Elizabeth Mary Hogg
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2002
Dr Calum Alexander MacLeod
Director
Tenure: 3 yrs 4 mosResigned: 27 May 2002
Tenure: 2 yrs 4 mosResigned: 24 May 2001
Sir John Kemp-Welch
Director
Tenure: 1 yrs 4 mosResigned: 15 May 2000
Michael Buchanan Polson
Director
Tenure: 0 mosResigned: 28 Jan 1999
Lesley Jane Anderson
Director
Tenure: 0 mosResigned: 28 Jan 1999