|
|
Gerard Allan - Director
(British, 74 years old, born December 1952)
Appointed 18 September 2007, Resigned 31 December 2013
|
Resigned
|
|
|
David Bale - Director
(British, 70 years old, born March 1956)
Appointed 11 December 1998, Resigned 04 February 2002
|
Resigned
|
|
|
Michael Bickell - Director
(British, 90 years old, born July 1936)
Appointed 10 June 1992, Resigned 30 June 1993
|
Resigned
|
|
|
Michael Boden - Director
(British, 81 years old, born December 1945)
Appointed 03 January 1995, Resigned 01 May 1998
|
Resigned
|
|
|
Kenneth Boyle - Director
(British, 71 years old, born November 1955)
Appointed 01 February 1995, Resigned 25 June 1997
|
Resigned
|
|
|
Robert Brown - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 15 January 2021, Resigned 22 April 2025
|
Resigned
|
|
|
John Cheatham - Director
(American, 78 years old, born February 1948)
Appointed 18 March 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Matthew Conacher - Director
(British, 43 years old, born October 1983)
Appointed 22 April 2025
|
Active
|
|
|
Barrie Crowder - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Kailash Dal - Director
(British, 72 years old, born October 1954)
Appointed 22 April 1991, Resigned 24 February 1995
|
Resigned
|
|
|
Steuart Davidson-Houston - Director
(British, 72 years old, born February 1954)
Appointed 01 November 1993, Resigned 01 June 1994
|
Resigned
|
|
|
Peter Dobbs - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Jacqueline Gentles - Director
(British, 56 years old, born April 1970)
Appointed 29 March 2019, Resigned 15 January 2021
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 01 September 2008, Resigned 19 April 2010
|
Resigned
|
|
|
John Grant - Director
(British, 78 years old, born January 1948)
Appointed 12 April 1996, Resigned 25 June 1997
|
Resigned
|
|
|
Robert Hepburn - Director
(Scottish, 75 years old, born June 1951)
Appointed 01 May 1996, Resigned 25 September 1996
|
Resigned
|
|
|
Alexander Hynd - Director
(British, 79 years old, born January 1947)
Appointed 02 November 1992, Resigned 09 June 1995
|
Resigned
|
|
|
Kevin Johnson - Director
(British, 64 years old, born May 1962)
Appointed 18 September 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Raymond Lawrence - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
William Mansfield - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2013, Resigned 29 March 2019
|
Resigned
|
|
|
Richard Maudslay - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Colin McFadden - Director
(British, 79 years old, born October 1947)
Appointed 03 April 1995, Resigned 31 October 1998
|
Resigned
|
|
|
Trevor Murch - Director
(British, 77 years old, born July 1949)
Appointed 29 June 1992, Resigned 03 January 1995
|
Resigned
|
|
|
Robert Overton - Director
(British, 75 years old, born March 1951)
Appointed 04 February 2002, Resigned 18 March 2004
|
Resigned
|
|
|
Malcolm Race - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Robin Singleton - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
John Warren - Director
(British, 73 years old, born August 1953)
Appointed 11 December 1998, Resigned 18 September 2007
|
Resigned
|
|
|
Ronald Woodworth - Director
(British, 85 years old, born September 1941)
Appointed 01 February 1995, Resigned 08 September 2004
|
Resigned
|
