Akhvinder Mandhar
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 5 Dec 2025
Paul Joseph Reynolds
Non-Executive Director
Tenure: 4 yrs 9 mosResigned: 18 Nov 2025
Simon Edward Callum Miller
Non-Executive Director
Tenure: 8 yrsResigned: 11 Dec 2024
Simon Jeremy Pitts
Executive Director
Tenure: 6 yrs 10 mosResigned: 1 Nov 2024
Ian Steele
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 1 May 2024
Anne Marie Cannon
Director
Tenure: 8 yrs 5 mosResigned: 27 Apr 2023
Jane Elizabeth Anne Tames
Secretary
Tenure: 15 yrs 6 mosResigned: 1 Jul 2022
Baroness Margaret Ford
Non-Executive Director
Tenure: 7 yrs 10 mosResigned: 29 Apr 2021
Christian Mark Woolfenden
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 9 Mar 2020
William George Watt
Director
Tenure: 18 yrs 2 mosResigned: 23 Apr 2019
Tenure: 8 yrs 11 mosResigned: 26 Apr 2018
Robert Stanley Lawrence Woodward
Director
Tenure: 10 yrs 10 mosResigned: 31 Dec 2017
David James Buchanan Shearer
Director
Tenure: 10 yrs 2 mosResigned: 25 Apr 2017
Tenure: 4 yrs 3 mosResigned: 2 Jun 2016
Jamie Graham Matheson
Director
Tenure: 8 yrs 1 mosResigned: 30 Apr 2015
Tenure: 7 yrs 2 mosResigned: 30 Apr 2014
Tenure: 6 yrs 6 mosResigned: 31 Aug 2013
Matthew Roy Peacock
Director
Tenure: 4 yrs 11 mosResigned: 19 Jan 2012
Tenure: 1 yrs 8 mosResigned: 13 Nov 2008
Donald Gordon Emslie
Director
Tenure: 7 yrs 1 mosResigned: 11 Apr 2007
Timothy David Gardam
Director
Tenure: 1 yrs 2 mosResigned: 28 Feb 2007
Martyn Robert Smith
Director
Tenure: 1 yrs 8 mosResigned: 28 Feb 2007
Mary Teresa Rainey
Director
Tenure: 1 yrs 10 mosResigned: 28 Feb 2007
Christopher Masters
Director
Tenure: 2 yrs 8 mosResigned: 28 Feb 2007
David Moncrieff Dunn
Director
Tenure: 3 yrs 5 mosResigned: 28 Feb 2007
Tenure: 6 yrs 5 mosResigned: 28 Feb 2007
Tenure: 5 yrs 5 mosResigned: 26 Jan 2007
Andrew Henry Flanagan
Director
Tenure: 6 yrs 5 mosResigned: 18 Jul 2006
Allan George Shiach
Director
Tenure: 6 yrs 2 mosResigned: 26 May 2006
Donald Henry Waters
Director
Tenure: 5 yrs 3 mosResigned: 3 Jun 2005
Dr Calum Alexander MacLeod
Director
Tenure: 5 yrs 3 mosResigned: 3 Jun 2005
Sir Donald Gordon Cruickshank
Director
Tenure: 4 yrs 2 mosResigned: 4 Jun 2004
Michael Ian Grade
Director
Tenure: 7 mosResigned: 2 Apr 2004
Adam Nicholas Singer
Director
Tenure: 3 yrs 6 mosResigned: 5 Sept 2003
Fiona Mary Harrison
Director
Tenure: 3 yrs 4 mosResigned: 14 Jul 2003
Desmond Gerard Hudson
Director
Tenure: 2 yrs 11 mosResigned: 10 Feb 2003
Dir Stephen Sands Cook
Director
Tenure: 2 yrs 8 mosResigned: 7 Nov 2002
Tenure: 1 yrs 4 mosResigned: 31 Aug 2001
Peter Hugh George Cadbury
Director
Tenure: 9 mosResigned: 1 Dec 2000
Gary William Hughes
Director
Tenure: 6 mosResigned: 7 Aug 2000
