|
|
Charles Barrett - Director (British, 57 years old, born January 1969)
Appointed 22 March 2010
|
Active
|
|
|
Ruairidh Cameron - Director (British, 51 years old, born July 1975)
Appointed 18 May 2011, Resigned 30 November 2011
|
Resigned
|
|
|
Ruairidh Cameron - Director (British, 51 years old, born July 1975)
Appointed 19 December 2017, Resigned 24 December 2021
|
Resigned
|
|
|
Neil Clayton - Director (British, 48 years old, born October 1978)
Appointed 22 January 2026
|
Active
|
|
|
David Cook - Director (British, 82 years old, born August 1944)
|
Resigned
|
|
|
Peter Copping - Director (British, 79 years old, born January 1947)
|
Resigned
|
|
|
David Coulter - Director (British, 91 years old, born April 1935)
|
Resigned
|
|
|
Maxine Drabble - Director (British, 68 years old, born May 1958)
Appointed 24 January 2001, Resigned 31 January 2006
|
Resigned
|
|
|
Adrian Gardner - Director (British, 64 years old, born May 1962)
Appointed 14 January 2011, Resigned 07 March 2011
|
Resigned
|
|
|
Timothy Gerrard - Director (British, 76 years old, born July 1950)
Appointed 26 October 1999, Resigned 12 December 2000
|
Resigned
|
|
|
John Gilmour - Director (British, 79 years old, born December 1947)
|
Resigned
|
|
|
Matthew Gordon - Director (British, 52 years old, born August 1974)
Appointed 25 July 2013, Resigned 19 December 2017
|
Resigned
|
|
|
Nicholas Hayes - Director (British, 72 years old, born September 1954)
Appointed 10 October 1995, Resigned 07 December 2001
|
Resigned
|
|
|
Simon Herrick - Director (British, 63 years old, born June 1963)
Appointed 07 December 2001, Resigned 30 January 2004
|
Resigned
|
|
|
Richard Hill - Director (British, 74 years old, born August 1952)
Appointed 02 August 1996, Resigned 29 May 1998
|
Resigned
|
|
|
Simon Hirtzel - Director (British, 59 years old, born June 1967)
Appointed 30 January 2004, Resigned 07 September 2007
|
Resigned
|
|
|
Brian Houston - Director (British, 78 years old, born December 1948)
|
Resigned
|
|
|
Kully Janjuah - Director (British, 58 years old, born July 1968)
Appointed 31 January 2006
|
Active
|
|
|
William Lambe - Director (British, 54 years old, born July 1972)
Appointed 01 September 2022, Resigned 18 January 2023
|
Resigned
|
|
|
Hamish Maule - Director (British, 54 years old, born August 1972)
Appointed 12 January 2022
|
Active
|
|
|
Alan Middleton - Director (British, 60 years old, born May 1966)
Appointed 31 August 2007, Resigned 31 December 2021
|
Resigned
|
|
|
Jonathan Moynihan - Director (British, 78 years old, born June 1948)
|
Resigned
|
|
|
Christian Norris - Director (British, 43 years old, born February 1983)
Appointed 23 April 2024
|
Active
|
|
|
Carl Potter - Director (British, 67 years old, born July 1959)
Appointed 30 November 2006, Resigned 19 March 2007
|
Resigned
|
|
|
John Puttick - Director (British, 91 years old, born July 1935)
|
Resigned
|
|
|
Michael Rappolt - Director (British, 81 years old, born February 1945)
|
Resigned
|
|
|
Nicholas Rawlings - Director (British, 80 years old, born November 1946)
|
Resigned
|
|
|
Keith Ridler - Director (British, 82 years old, born June 1944)
|
Resigned
|
|
|
Rosemary Rowntree - Director (British, 77 years old, born February 1949)
|
Resigned
|