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Gareth Anderson - Director
(British, 53 years old, born November 1973)
Appointed 31 December 2020
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Active
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Matthew Atkins - Director
(British, 51 years old, born March 1975)
Appointed 14 March 2023, Resigned 31 May 2024
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Resigned
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John Bartlett - Director
(British, 73 years old, born December 1953)
Appointed 01 January 2016, Resigned 11 January 2017
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Resigned
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David Brooks - Director
(British, 60 years old, born January 1966)
Appointed 31 December 2020, Resigned 13 November 2025
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Resigned
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John Buchanan - Director
(British, 83 years old, born June 1943)
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Resigned
|
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Michael Buzzacott - Director
(British, 79 years old, born October 1947)
Appointed 10 April 1995, Resigned 01 February 2004
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Resigned
|
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James Campbell - Director
(American, 85 years old, born July 1941)
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Resigned
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Nancy Carter - Director
(American, 76 years old, born May 1950)
Appointed 01 December 1992, Resigned 25 May 1950
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Resigned
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Iain Conn - Director
(British, 64 years old, born October 1962)
Appointed 21 November 2002, Resigned 30 June 2004
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Resigned
|
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Nicholas Elmslie - Director
(British, 69 years old, born July 1957)
Appointed 01 October 2004, Resigned 01 August 2006
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Resigned
|
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Nicholas Elmslie - Director
(British, 69 years old, born July 1957)
Appointed 01 April 2011, Resigned 01 September 2015
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Resigned
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Reyad Fezzani - Director
(British And Libyan, 60 years old, born November 1966)
Appointed 01 August 2006, Resigned 08 April 2008
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Resigned
|
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Christopher Gibson Smith - Director
(British, 81 years old, born September 1945)
Appointed 01 September 1995, Resigned 31 August 1997
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Resigned
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Gary Greve - Director
(Us Citizen, 77 years old, born July 1949)
Appointed 01 September 1997, Resigned 30 December 1998
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Resigned
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|
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Rita Griffin - Director
(American, 63 years old, born March 1963)
Appointed 01 September 2015, Resigned 01 September 2020
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Resigned
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Byron Grote - Director
(British And Us Citiz, 78 years old, born March 1948)
Appointed 01 October 2000, Resigned 21 November 2002
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Resigned
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Roger Harrington - Director
(British, 60 years old, born June 1966)
Appointed 01 October 2009, Resigned 03 June 2013
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Resigned
|
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Gerard Hepburn - Director
(British, 47 years old, born February 1979)
Appointed 31 May 2024
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Active
|
|
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Richard Hookway - Director
(British, 65 years old, born October 1961)
Appointed 01 April 2004, Resigned 01 October 2004
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Resigned
|
|
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Graham Knights - Director
(British, 57 years old, born August 1969)
Appointed 20 October 2021, Resigned 05 January 2023
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Resigned
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Michael Llewellyn - Director
(British, 43 years old, born March 1983)
Appointed 13 November 2025
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Active
|
|
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Andrew MacKenzie - Director
(British, 70 years old, born December 1956)
Appointed 01 February 2004, Resigned 31 July 2004
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Resigned
|
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Catherine McCann - Director
(British, 60 years old, born May 1966)
Appointed 11 January 2017, Resigned 31 December 2020
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Resigned
|
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Richard McNeel - Director
(American, 81 years old, born October 1945)
Appointed 01 March 1999, Resigned 30 December 2001
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Resigned
|
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Guy Moeyens - Director
(Belgian, 61 years old, born May 1965)
Appointed 01 August 2006, Resigned 01 December 2007
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Resigned
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Paul Pearson - Director
(British, 86 years old, born February 1940)
Appointed 01 May 1993, Resigned 02 April 1998
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Resigned
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David Peattie - Director
(British, 72 years old, born August 1954)
Appointed 30 December 2001, Resigned 01 May 2003
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Resigned
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