|
|
Fionnuala Barrie - Director (British, 64 years old, born December 1962)
Appointed 06 April 2017, Resigned 31 July 2020
|
Resigned
|
|
|
Ian Brander - Director (British, 65 years old, born December 1961)
Appointed 08 January 2008, Resigned 30 September 2019
|
Resigned
|
|
|
Charles Brannan - Director (Usa, 68 years old, born July 1958)
Appointed 28 March 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Joseph Brinkman - Director (American, 57 years old, born October 1969)
Appointed 17 March 2023
|
Active
|
|
|
James Brown - Director (British, 66 years old, born February 1960)
Appointed 10 April 1998, Resigned 31 May 2018
|
Resigned
|
|
|
Robert Cleland - Director (British, 79 years old, born February 1947)
Appointed 31 August 2001, Resigned 23 December 2011
|
Resigned
|
|
|
Stuart Dalgleish - Director (British, 57 years old, born September 1969)
Appointed 27 October 2020, Resigned 10 April 2023
|
Resigned
|
|
|
Thomas Dibble - Director (British, 87 years old, born October 1939)
Appointed 15 September 1992, Resigned 10 April 1998
|
Resigned
|
|
|
Mark Durham - Director (British, 49 years old, born September 1977)
Appointed 01 February 2024
|
Active
|
|
|
Jillian Evanko - Director (American, 48 years old, born February 1978)
Appointed 17 March 2023
|
Active
|
|
|
James Fairbairn - Director (British, 58 years old, born October 1968)
Appointed 05 December 2011, Resigned 31 October 2017
|
Resigned
|
|
|
William Flexon - Director (American, 63 years old, born April 1963)
Appointed 28 March 2012, Resigned 30 September 2019
|
Resigned
|
|
|
Colin French - Director (British, 85 years old, born November 1941)
|
Resigned
|
|
|
Herbert Hotchkiss - Director (American, 56 years old, born August 1970)
Appointed 17 March 2023
|
Active
|
|
|
Alastair Irvine - Director (British, 45 years old, born March 1981)
Appointed 01 April 2018, Resigned 23 March 2023
|
Resigned
|
|
|
Mark Lehman - Director (American, 59 years old, born February 1967)
Appointed 28 March 2012, Resigned 23 March 2023
|
Resigned
|
|
|
Alan MacLachlan - Director (British, 83 years old, born June 1943)
Appointed 30 August 1993, Resigned 31 December 2000
|
Resigned
|
|
|
Fiona MacLean - Director (British, 64 years old, born May 1962)
Appointed 31 March 2008, Resigned 20 January 2012
|
Resigned
|
|
|
Donna Malone - Director (British, 59 years old, born November 1967)
Appointed 31 March 2008, Resigned 30 June 2016
|
Resigned
|
|
|
Konrad Meldal-Johnsen - Director (British, 84 years old, born November 1942)
|
Resigned
|
|
|
Gordon Millar - Director (British, 76 years old, born September 1950)
Appointed 08 December 2005, Resigned 22 October 2008
|
Resigned
|
|
|
Johannes Moodie - Director (South African, 88 years old, born October 1938)
Appointed 21 May 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Daniel Pryor - Director (American, 58 years old, born March 1968)
Appointed 28 March 2012, Resigned 30 September 2019
|
Resigned
|
|
|
Anne Puckett - Director (American, 64 years old, born February 1962)
Appointed 28 March 2012, Resigned 12 February 2019
|
Resigned
|
|
|
Jennifer Robertson - Director (British, 44 years old, born January 1982)
Appointed 01 March 2019, Resigned 14 February 2024
|
Resigned
|
|
|
Nigel Robson - Director (British, 81 years old, born July 1945)
Appointed 21 May 1999, Resigned 30 June 2001
|
Resigned
|
|
|
Ross Shuster - Director (American, 61 years old, born November 1965)
Appointed 14 April 2020, Resigned 23 March 2023
|
Resigned
|
|
|
Nigel Smith - Director (British, 72 years old, born June 1954)
Appointed 12 January 1998, Resigned 31 August 2001
|
Resigned
|
|
|
Andrew Stockwell - Director (British, 60 years old, born July 1966)
Appointed 25 April 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Ronald Watson - Director (British, 84 years old, born July 1942)
Appointed 15 September 1992, Resigned 30 August 1993
|
Resigned
|
|
|
Bernard Webb - Director (British, 98 years old, born March 1928)
Appointed 13 February 1991, Resigned 18 September 1992
|
Resigned
|