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Gerard Allan - Director
(British, 74 years old, born December 1952)
Appointed 17 August 1998, Resigned 31 December 2013
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Resigned
|
|
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Brian Baker - Director
(British, 79 years old, born July 1947)
|
Resigned
|
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David Bale - Director
(British, 70 years old, born March 1956)
Appointed 01 August 1995, Resigned 23 November 2006
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Resigned
|
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Bentwal Baliga - Director
(Indian, 107 years old, born October 1919)
Appointed 21 March 1996, Resigned 08 September 1997
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Resigned
|
|
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Michael Bickell - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
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Robert Brown - Director
(British, 82 years old, born October 1944)
Appointed 01 July 1994, Resigned 07 July 1998
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Resigned
|
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Ian Carmichael - Director
(British, 72 years old, born March 1954)
Appointed 08 September 1997, Resigned 17 August 1998
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Resigned
|
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Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 18 August 2020, Resigned 22 April 2025
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Resigned
|
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John Cheatham - Director
(American, 78 years old, born February 1948)
Appointed 23 November 2006, Resigned 31 December 2007
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Resigned
|
|
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Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 15 January 2021, Resigned 31 May 2024
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Resigned
|
|
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Matthew Conacher - Director
(British, 43 years old, born October 1983)
Appointed 22 April 2025
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Active
|
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Kailash Dal - Director
(British, 72 years old, born October 1954)
Appointed 01 July 1994, Resigned 24 February 1995
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Resigned
|
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Mehmet Demirel - Director
(Us Turkish, 74 years old, born February 1952)
Appointed 18 March 2004, Resigned 18 September 2007
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Resigned
|
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Pradeep Dinodia - Director
(Indian, 73 years old, born December 1953)
Appointed 08 September 1997, Resigned 07 December 2001
|
Resigned
|
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Jacqueline Gentles - Director
(British, 56 years old, born April 1970)
Appointed 18 August 2020, Resigned 15 January 2021
|
Resigned
|
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Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 01 September 2008, Resigned 31 August 2015
|
Resigned
|
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John Harvey - Director
(British, 80 years old, born July 1946)
Appointed 07 December 2001, Resigned 18 March 2004
|
Resigned
|
|
|
Robert Hawley - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
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Ian Hetherington - Director
(British, 48 years old, born February 1978)
Appointed 29 May 2019, Resigned 28 August 2020
|
Resigned
|
|
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Kevin Johnson - Director
(British, 64 years old, born May 1962)
Appointed 18 September 2007, Resigned 01 September 2008
|
Resigned
|
|
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Peter Lockton - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
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Jason Luke - Director
(British, 54 years old, born June 1972)
Appointed 01 April 2019, Resigned 29 May 2019
|
Resigned
|
|
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Angus MacEachen - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
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William Mansfield - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2013, Resigned 05 April 2019
|
Resigned
|
|
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Colin McFadden - Director
(British, 79 years old, born October 1947)
Appointed 18 May 1995, Resigned 31 October 1998
|
Resigned
|
|
|
Nigel Sellar - Director
(British, 70 years old, born June 1956)
Appointed 10 December 1993, Resigned 08 September 1997
|
Resigned
|
|
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Robin Singleton - Director
(British, 73 years old, born January 1953)
Appointed 10 December 1993, Resigned 18 May 1995
|
Resigned
|
|
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Manvinder Syali - Director
(Indian, 73 years old, born May 1953)
|
Resigned
|
|
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Charles Williams - Director
(British, 71 years old, born December 1955)
Appointed 08 September 1997, Resigned 07 December 2001
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Resigned
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