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Emma Adamo - Director
(Canadian, 63 years old, born June 1963)
Appointed 09 December 2011
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Active
|
|
|
Martin Adamson - Director
(British, 87 years old, born September 1939)
Appointed 11 October 1999, Resigned 21 April 2009
|
Resigned
|
|
|
Michael Alexander - Director
(British, 79 years old, born November 1947)
Appointed 16 January 2002, Resigned 07 December 2007
|
Resigned
|
|
|
Graham Allan - Director
(British, 71 years old, born April 1955)
Appointed 05 September 2018
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Active
|
|
|
Harold Bailey - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
John Bason - Director
(British, 69 years old, born April 1957)
Appointed 04 May 1999, Resigned 28 April 2023
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Resigned
|
|
|
Kumsal Bayazit Besson - Director
(Turkish,French, 52 years old, born August 1974)
Appointed 01 December 2023
|
Active
|
|
|
Linda Cairnie - Director
(British, 73 years old, born December 1953)
Appointed 01 May 2014, Resigned 31 August 2023
|
Resigned
|
|
|
Martin Clark - Director
(British, 81 years old, born April 1945)
Appointed 09 April 1995, Resigned 10 September 1997
|
Resigned
|
|
|
Timothy Clarke - Director
(British, 69 years old, born March 1957)
Appointed 03 November 2004, Resigned 30 November 2017
|
Resigned
|
|
|
Joana Edwards - Director
(Portuguese, 56 years old, born October 1970)
Appointed 05 March 2026
|
Active
|
|
|
Francisco Ferran Larraz - Director
(Spanish, 70 years old, born August 1956)
Appointed 01 November 2006, Resigned 07 December 2018
|
Resigned
|
|
|
David Garman - Director
(British, 75 years old, born December 1951)
Appointed 01 August 1994, Resigned 16 April 1999
|
Resigned
|
|
|
Jeffery Harris - Director
(British, 78 years old, born April 1948)
Appointed 21 May 2003, Resigned 18 April 2007
|
Resigned
|
|
|
Wolfhart Hauser - Director
(German, 77 years old, born December 1949)
Appointed 14 January 2015, Resigned 18 January 2024
|
Resigned
|
|
|
Peter Jackson - Director
(American, 79 years old, born January 1947)
Appointed 01 August 1994, Resigned 31 March 2005
|
Resigned
|
|
|
Michael Jay - Director
(British, 80 years old, born June 1946)
Appointed 01 November 2006, Resigned 30 November 2015
|
Resigned
|
|
|
John MacGregor - Director
(British, 89 years old, born February 1937)
Appointed 09 December 1994, Resigned 07 December 2007
|
Resigned
|
|
|
Hugo Mann - Director
(Usa, 98 years old, born July 1928)
|
Resigned
|
|
|
Michael McLintock - Director
(British, 65 years old, born March 1961)
Appointed 01 November 2017
|
Active
|
|
|
Wallace Monaghan - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
Anne Murphy - Director
(British, 59 years old, born January 1967)
Appointed 06 September 2023
|
Active
|
|
|
Heather Rabbatts - Director
(British, 71 years old, born December 1955)
Appointed 01 March 2021
|
Active
|
|
|
Richard Reid - Director
(British, 70 years old, born February 1956)
Appointed 14 April 2016, Resigned 30 April 2025
|
Resigned
|
|
|
Trevor Shaw - Director
(British, 93 years old, born September 1933)
Appointed 01 August 1994, Resigned 31 May 2000
|
Resigned
|
|
|
Charles Sinclair - Director
(British, 78 years old, born April 1948)
Appointed 01 October 2008, Resigned 11 April 2018
|
Resigned
|
|
|
Roland Smith - Director
(British, 98 years old, born October 1928)
Appointed 09 December 1994, Resigned 13 September 2003
|
Resigned
|
|
|
Peter Smith - Director
(British, 80 years old, born August 1946)
Appointed 28 February 2007, Resigned 13 April 2016
|
Resigned
|
|
|
Donald Tidey - Director
(British, 91 years old, born September 1935)
Appointed 01 August 1994, Resigned 30 June 1997
|
Resigned
|
|
|
Eoin Tonge - Director
(Irish, 54 years old, born August 1972)
Appointed 06 February 2023
|
Active
|
|
|
George Weston - Director
(Australian, 62 years old, born March 1964)
Appointed 19 April 1999
|
Active
|
