ASAndrew David SMITH
Secretary · appointed 1 Feb 2023 · resigned 31 May 2025
ACAlan Douglas CUMMING
Director · born May 1962 · appointed 14 Jul 2022 · resigned 17 Nov 2025
ASAlan Paul SPENCE
Director · born May 1962 · appointed 11 Jan 2021 · resigned 29 Aug 2024
TSTimothy John STONE
Director · born May 1951 · appointed 5 Dec 2018 · resigned 31 Dec 2024
CBChristopher BALL
Director · born Apr 1973 · appointed 15 Mar 2018 · resigned 31 Dec 2020
DZDong Shan ZHENG
Director · born Jun 1962 · appointed 29 Jan 2018 · resigned 31 Dec 2020
ASAndrew James STORER
Director · born Jan 1971 · appointed 15 Jan 2018 · resigned 17 Nov 2025
AHAngela HEPWORTH
Director · born Sep 1975 · appointed 28 Oct 2017 · resigned 4 Jun 2020
MCMarie Angela CARLICK
Director · born Jul 1969 · appointed 7 Sep 2017 · resigned 1 Oct 2023
MCMartin John CHOWN
Director · born Jan 1971 · appointed 9 Mar 2017 · resigned 31 Dec 2020
DHDuncan HAWTHORNE
Director · born May 1955 · appointed 9 Mar 2017 · resigned 31 Dec 2020
MGMichael Robert GORNALL
Director · born Aug 1964 · appointed 30 Nov 2016 · resigned 31 Dec 2020
DKDominic John KIERAN
Director · born May 1974 · appointed 29 Sep 2016 · resigned 31 Dec 2020
RFRobert Andrew FLETCHER
Director · born Oct 1964 · appointed 23 Jun 2016 · resigned 20 Nov 2019
GMGerard MCGILL
Director · born Aug 1955 · appointed 23 Jun 2016 · resigned 12 Nov 2019
FRFiona Jane REILLY
Director · born Feb 1971 · appointed 23 Jun 2016 · resigned 31 Dec 2020
TGThomas James GREATREX
Secretary · appointed 1 May 2016 · resigned 1 Feb 2023
TSThomas SAMSON
Director · born Sep 1968 · appointed 29 Jun 2015 · resigned 3 Dec 2018
GBGeorge David BEVERIDGE
Director · born Mar 1965 · appointed 18 Sep 2014 · resigned 23 Jun 2016
SBStephen John BROWNING
Director · born Jan 1965 · appointed 18 Sep 2014 · resigned 31 Dec 2020
KCKeith Frederick COLLETT
Director · born May 1956 · appointed 18 Sep 2014 · resigned 5 Oct 2020
NFNeil Charles FOREMAN
Director · born Nov 1961 · appointed 18 Sep 2014 · resigned 31 Dec 2020
TGTerence GILBERT
Director · born Dec 1948 · appointed 18 Sep 2014 · resigned 5 Dec 2018
MGMartin Macdonald GRANT
Director · born Dec 1958 · appointed 18 Sep 2014 · resigned 15 Mar 2018
PHPaul James Cooper HARDING
Director · born Nov 1955 · appointed 18 Sep 2014 · resigned 29 Sep 2016
IHIan David HUDSON
Director · born Sep 1967 · appointed 18 Sep 2014 · resigned 17 Feb 2016
SISusan Elizabeth ION
Director · born Feb 1955 · appointed 18 Sep 2014 · resigned 7 Sep 2020
RLRobert Charles LANE
Director · born Aug 1958 · appointed 18 Sep 2014 · resigned 8 Feb 2020
SRSandy RUPPRECHT
Director · born May 1957 · appointed 18 Sep 2014 · resigned 29 May 2015
CWClive Thomas WHITE
Director · born May 1962 · appointed 18 Sep 2014 · resigned 31 Dec 2020
MMManuel MARCO
Director · born Sep 1952 · appointed 5 Sep 2013 · resigned 8 Jul 2014
LALinda Maureen ASHTON
Director · born Jul 1972 · appointed 13 Sep 2012 · resigned 18 Sep 2014
OCOliver CARRET
Director · born Nov 1956 · appointed 13 Sep 2012 · resigned 5 Sep 2013
RORory Andrew Thomas O'NEILL
Director · born Sep 1966 · appointed 13 Sep 2012 · resigned 8 Jul 2014
MTMichael William TYNAN
Director · born Sep 1956 · appointed 13 Sep 2012 · resigned 16 Jul 2013
JHJohn Matthew Patrick HUTTON
Director · born May 1955 · appointed 16 Jun 2011 · resigned 5 Dec 2018
NHNorman HARRISON
Director · born Jan 1952 · appointed 17 Mar 2011 · resigned 6 Jun 2013
IIIain Alun IRVING
Director · born May 1968 · appointed 17 Mar 2011 · resigned 1 Aug 2012
ABAdrian James BULL
Director · born Jun 1962 · appointed 1 Dec 2010 · resigned 17 Jan 2012
PVPaul Andrew VALLANCE
Director · born Oct 1969 · appointed 1 Dec 2010 · resigned 31 Dec 2015
DCDesmond Hugh CECIL
Director · born Oct 1941 · appointed 16 Mar 2010 · resigned 31 Dec 2020
TSTerence William SELBY
Director · born Oct 1945 · appointed 16 Mar 2010 · resigned 31 May 2014
ARAlan Paul RAYMANT
Director · born Dec 1963 · appointed 2 Dec 2009 · resigned 30 Nov 2016
ASAllan Paul SPENCE
Director · born May 1962 · appointed 2 Oct 2009 · resigned 27 Oct 2017
RBRobert Clifford BONNER
Director · born May 1958 · appointed 11 Jun 2009 · resigned 16 Sep 2010
DHDavid James HOLMAN
Director · born Feb 1952 · appointed 3 Dec 2008 · resigned 14 Jun 2012
ALAnne LAWRENCE
Director · born Oct 1969 · appointed 3 Dec 2008 · resigned 13 Sep 2012
MDMark Richard DRULIA
Director · born Aug 1960 · appointed 11 Sep 2008 · resigned 1 Sep 2014
CSColin Roger SCOINS
Director · born Oct 1955 · appointed 11 Sep 2008 · resigned 2 Dec 2009
CPChristopher PHILIPSBORN
Director · born Mar 1965 · appointed 29 May 2008 · resigned 11 Jun 2009
CBChristopher John BINSLEY
Director · born Apr 1960 · appointed 6 Mar 2008 · resigned 18 Sep 2014
RCRupert COWEN
Director · born Oct 1959 · appointed 6 Mar 2008 · resigned 18 Sep 2014
RDRobert Stephen Brian DAVIES
Director · born May 1950 · appointed 6 Mar 2008 · resigned 30 Mar 2010
CHCliff HARRIS
Director · born Aug 1956 · appointed 6 Mar 2008 · resigned 2 Dec 2009
SPStephen James PARKINSON
Director · born Sep 1964 · appointed 6 Mar 2008 · resigned 18 Sep 2014
DPDavid James POWELL
Director · born Mar 1960 · appointed 6 Mar 2008 · resigned 16 Sep 2010
ASAlastair James SCRIMGEOUR
Director · born Apr 1956 · appointed 6 Mar 2008 · resigned 19 Jul 2017
SUSamuel Graham USHER
Director · born Sep 1969 · appointed 6 Mar 2008 · resigned 8 Jul 2014
PHPeter Desmond HIGTON
Director · born Mar 1956 · appointed 5 Dec 2007 · resigned 18 Sep 2014
MOMartin John O NEILL
Director · born Jan 1945 · appointed 28 Jun 2007 · resigned 31 Jan 2012
MMMichael Edward MIDDLETON
Director · born Jul 1964 · appointed 22 Mar 2007 · resigned 6 Mar 2008
PVPaul Andrew VALLANCE
Director · born Oct 1969 · appointed 22 Mar 2007 · resigned 11 Sep 2008
MAMartin Dennis AUSTICK
Director · born Aug 1948 · appointed 6 Dec 2006 · resigned 30 Mar 2010
JEJohn Eric EARP
Director · born Mar 1947 · appointed 6 Dec 2006 · resigned 31 Mar 2011
SSStephen John SHERLIKER
Director · born Aug 1957 · appointed 29 Jun 2006 · resigned 5 Dec 2007
JBJohn Reid BALLANTYNE
Director · born Feb 1949 · appointed 23 Mar 2006 · resigned 3 Dec 2008
DBDavid BAIRD
Director · born Oct 1955 · appointed 30 Nov 2005 · resigned 6 Dec 2006
MDMichael John DALTON
Director · born Mar 1956 · appointed 30 Nov 2005 · resigned 22 Mar 2007
KHKaren Louise HILDRED
Director · born Apr 1969 · appointed 30 Nov 2005 · resigned 3 Dec 2008
DBDavid Richard BRADLEY
Director · born Apr 1961 · appointed 1 Dec 2004 · resigned 29 Jun 2006
SWStephen Henry WHITE
Director · born Dec 1950 · appointed 1 Dec 2004 · resigned 17 Mar 2011
CGCarl Matthew Sean GIBSON
Director · born Feb 1966 · appointed 23 Jun 2004 · resigned 25 Jun 2007
PHPeter Desmond HIGTON
Director · born Mar 1956 · appointed 23 Jun 2004 · resigned 6 Dec 2006
PHPeter John Harvey HEFFER
Director · born Mar 1949 · appointed 1 Jun 2004 · resigned 23 Mar 2006
SGStanley Charles GORDELIER
Director · born Oct 1947 · appointed 9 Mar 2004 · resigned 1 Dec 2004
KPKeith John Richard PARKER
Director · born Feb 1951 · appointed 3 Dec 2003 · resigned 31 Mar 2016
VSVictor Martin SPRAKE
Director · born Feb 1964 · appointed 1 May 2003 · resigned 1 Dec 2004
TGTerence GILBERT
Director · born Dec 1948 · appointed 10 Dec 2002 · resigned 1 Jun 2014
KPKeith John Richard PARKER
Secretary · appointed 11 Sep 2002 · resigned 30 Apr 2016
DCDerek Anthony COOPER
Director · born Dec 1943 · appointed 1 Sep 2002 · resigned 1 Dec 2004
DLDavid Paul LUCKHURST
Director · born Jun 1951 · appointed 30 Apr 2002 · resigned 28 Mar 2003
ASAndrew SPURR
Director · born Nov 1953 · appointed 5 Dec 2001 · resigned 9 Mar 2004
DWDavid Connell WILD
Director · born Jun 1965 · appointed 4 Sep 2001 · resigned 20 Sep 2005
PDPhilip DEWHURST
Director · born Sep 1949 · appointed 1 Jun 2001 · resigned 6 Dec 2006
AHAdrian HAM
Director · born Mar 1944 · appointed 2 Jan 2001 · resigned 19 Sep 2003
JEJohn Mark ELLIOTT
Director · born Aug 1958 · appointed 8 Dec 2000 · resigned 31 Dec 2012
GJGeorge Edward Charles Jenkins JENKINS
Director · born Mar 1940 · appointed 10 Oct 2000 · resigned 5 Dec 2001
CSClive SMITTON
Director · born Nov 1945 · appointed 1 Jun 2000 · resigned 3 Dec 2003
AMAlisdair Grant MACKENZIE
Director · born Jul 1947 · appointed 10 Jun 1999 · resigned 30 Apr 2002
KRKevin Timothy ROUTLEDGE
Director · born Jul 1951 · appointed 2 Dec 1998 · resigned 9 Mar 2004
PHPeter Thomas HOLLINS
Director · born Oct 1947 · appointed 19 Aug 1998 · resigned 20 Sep 2000
RARobert Malcolm ARMOUR
Director · born Sep 1959 · appointed 5 Aug 1998 · resigned 11 Jun 2009
JMJohn MCKEOWN
Director · born Mar 1945 · appointed 2 Jun 1998 · resigned 3 Dec 2003
CMChristopher Hugh MURRAY
Director · born Jan 1947 · appointed 21 May 1998 · resigned 4 Sep 2001
DJDennis JOYNSON
Director · born Jun 1943 · appointed 10 Feb 1998 · resigned 31 Mar 2000
MMMartin Richard MELLING
Director · born Oct 1945 · appointed 11 Nov 1997 · resigned 6 Mar 2008
JHJohn Richard HADDON
Secretary · appointed 11 Jul 1997 · resigned 9 Dec 2002
KPKeith John Richard PARKER
Director · born Feb 1951 · appointed 29 Apr 1997 · resigned 10 Dec 2002
CDColin Douglas DUNCAN
Director · born Sep 1954 · appointed 14 Nov 1996 · resigned 30 Apr 2001
JDJohn Graham DURSTON
Director · born Oct 1943 · appointed 14 Nov 1996 · resigned 2 Dec 1998
MGMichael Francis GRAY
Director · born Jul 1951 · appointed 14 Nov 1996 · resigned 10 Jun 1999
JHJohn Richard HADDON
Director · born Apr 1947 · appointed 14 Nov 1996 · resigned 10 Dec 2002
RHRaymond Walter HALL
Director · born Sep 1933 · appointed 14 Nov 1996 · resigned 30 Jun 2002
JHJohn Frederick HORAN
Director · born Feb 1946 · appointed 14 Nov 1996 · resigned 11 Nov 1997
RJRobin Campbell JEFFREY
Director · born Feb 1939 · appointed 14 Nov 1996 · resigned 10 Sep 1998
JMJohn Herbert MILLS
Director · born Dec 1947 · appointed 14 Nov 1996 · resigned 30 Nov 2005
JPJurgen Alfred PALEIT
Director · born Jul 1944 · appointed 14 Nov 1996 · resigned 7 Dec 2000
STStephen John TAYLOR
Director · born May 1939 · appointed 14 Nov 1996 · resigned 10 Dec 2002
PWPeter Thomas WARRY
Director · born Aug 1949 · appointed 14 Nov 1996 · resigned 10 Sep 1998
IYIpek YIGIT
Director · born Dec 1960 · appointed 14 Nov 1996 · resigned 29 Apr 1997
RHRoger Peter HAYES
Secretary · appointed 12 Jun 1995 · resigned 11 Jul 1997
GLGeoffrey John LLOYD
Director · born Nov 1947 · appointed 2 Mar 1995 · resigned 14 Nov 1996
MMMartin Robert MORLAND
Director · born Sep 1933 · appointed 21 Jun 1994 · resigned 31 Jul 1996
WBWilliam Buik BRYCE
Director · born Jan 1941 · appointed 10 Mar 1994 · resigned 6 Jun 2013
RHRoger Peter HAYES
Director · born Feb 1945 · appointed 5 Nov 1993 · resigned 11 Jul 1997
MWMelvyn Harry WOOD
Director · born Mar 1948 · appointed 5 Nov 1993 · resigned 2 Mar 1995
ICIrene CURRIE
Director · born Jul 1963 · appointed 15 Jun 1993 · resigned 14 Nov 1996
JCJames Tucker CORNER
Director · born Mar 1936 · appointed 30 Mar 1993 · resigned 12 Jun 1995
JGJohn Henry GITTUS
Director · born Jul 1930 · appointed 30 Mar 1993 · resigned 5 Nov 1993
WWWilliam Lionel WILKINSON
Director · born Feb 1931 · appointed 30 Mar 1993 · resigned 6 Jul 1998
JCJames Tucker CORNER
Secretary · appointed 29 Mar 1993 · resigned 12 Jun 1995
RARobert Connor AKROYD
Director · born Jan 1938 · appointed 29 Mar 1993 · resigned 14 Nov 1996
MBMark Alexander Wyndham BAKER
Director · born Jun 1940 · appointed 29 Mar 1993 · resigned 14 Nov 1996
MFMichael Thomas FOLGER
Director · born Mar 1949 · appointed 29 Mar 1993 · resigned 17 Apr 1998
NFNeil Cathcart FORSYTH
Director · born Dec 1937 · appointed 29 Mar 1993 · resigned 14 Nov 1996
RMRichard Ronston MARSHALL
Director · born Feb 1945 · appointed 29 Mar 1993 · resigned 25 May 1993
DPDerek POOLEY
Director · born Oct 1937 · appointed 29 Mar 1993 · resigned 5 Nov 1993
MSMiles SEAMAN
Director · born Aug 1942 · appointed 29 Mar 1993 · resigned 14 Jul 1993
GWGraham Leonard WATTS
Director · born Nov 1945 · appointed 29 Mar 1993 · resigned 21 Jun 1994