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Grant Angus - Director
(British, 56 years old, born July 1970)
Appointed 31 August 2024
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Active
|
|
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David Baird - Director
(British, 81 years old, born June 1945)
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Resigned
|
|
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David Barclay - Director
(British, 90 years old, born April 1936)
Appointed 01 February 1994, Resigned 31 December 1997
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Resigned
|
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 15 August 1996, Resigned 30 September 1996
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Resigned
|
|
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Simon Batey - Director
(British, 73 years old, born September 1953)
Appointed 15 August 1996, Resigned 30 September 1996
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Resigned
|
|
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Alan Brown - Director
(British, 94 years old, born January 1932)
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Resigned
|
|
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Michael Burgoyne - Director
(British, 83 years old, born February 1943)
Appointed 01 March 1992, Resigned 01 March 1994
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Resigned
|
|
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Robert Candy - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
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Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 01 July 2005, Resigned 31 October 2008
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Resigned
|
|
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Keith Dagleish - Director
(British, 54 years old, born May 1972)
Appointed 26 May 2025
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Active
|
|
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John Dean - Director
(British, 86 years old, born November 1940)
Appointed 09 June 1992, Resigned 16 October 1992
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Resigned
|
|
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Malcolm Eckersall - Director
(British, 81 years old, born December 1945)
Appointed 28 February 1997, Resigned 29 January 1998
|
Resigned
|
|
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Alistair Grant - Director
(British, 74 years old, born November 1952)
Appointed 21 February 2000, Resigned 26 January 2001
|
Resigned
|
|
|
Clive Groom - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Nigel Higgins - Director
(British, 70 years old, born November 1956)
Appointed 01 October 2004, Resigned 01 July 2005
|
Resigned
|
|
|
Stephen Hogg - Director
(British, 72 years old, born February 1954)
Appointed 01 July 2001, Resigned 20 December 2011
|
Resigned
|
|
|
Michael Kersey - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
David Lamkin - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
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David Leonard - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2001, Resigned 01 July 2001
|
Resigned
|
|
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Grant Ling - Director
(British, 70 years old, born April 1956)
Appointed 31 October 2008, Resigned 30 November 2017
|
Resigned
|
|
|
Grahame Ludlow - Director
(British, 80 years old, born December 1946)
Appointed 01 October 2001, Resigned 17 September 2007
|
Resigned
|
|
|
John MacLean - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 11 August 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Gordon Parker - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
John Pite - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 26 November 1992, Resigned 28 February 1997
|
Resigned
|
|
|
David Robson - Director
(British, 81 years old, born July 1945)
Appointed 29 January 1998, Resigned 21 February 2000
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 30 November 2017, Resigned 21 March 2025
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Resigned
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