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William Barclay - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2010
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Active
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Neil Baxter - Director
(British, 63 years old, born April 1963)
Appointed 03 April 2000, Resigned 01 January 2004
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Resigned
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Mark Bevan - Director
(British, 57 years old, born February 1969)
Appointed 01 February 2018, Resigned 31 March 2019
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Resigned
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Michael Blakey - Director
(British, 58 years old, born October 1968)
Appointed 01 September 2003, Resigned 01 February 2018
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Resigned
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Arthur Borrell - Director
(British, 71 years old, born September 1955)
Appointed 28 March 1996, Resigned 04 April 1997
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Resigned
|
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Stanley Burgess - Director
(British, 83 years old, born November 1943)
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Resigned
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Brian Cocksedge - Director
(British, 80 years old, born October 1946)
Appointed 20 July 2005, Resigned 09 October 2013
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Resigned
|
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Nigel Davison - Director
(British, 62 years old, born July 1964)
Appointed 01 April 1999, Resigned 27 April 2017
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Resigned
|
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Geoffrey Dean - Director
(British, 84 years old, born February 1942)
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Resigned
|
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William Germaney - Director
(British, 62 years old, born November 1964)
Appointed 01 April 2019, Resigned 01 October 2025
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Resigned
|
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Denis Henderson - Director
(British, 74 years old, born June 1952)
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Resigned
|
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Trevor Hutchinson - Director
(British, 45 years old, born December 1981)
Appointed 01 January 2025
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Active
|
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Eric Lewis - Director
(British, 79 years old, born September 1947)
Appointed 28 April 2017, Resigned 23 November 2018
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Resigned
|
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Julian MacBride - Director
(British, 43 years old, born December 1983)
Appointed 01 August 2023
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Active
|
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Robin MacKie - Director
(British, 67 years old, born September 1959)
Appointed 29 March 1995, Resigned 01 April 2003
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Resigned
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John Patterson - Director
(British, 63 years old, born April 1963)
Appointed 01 June 2018, Resigned 31 March 2019
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Resigned
|
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Neil Ransom - Director
(British, 60 years old, born July 1966)
Appointed 16 December 2019
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Active
|
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Neil Ransom - Director
(British, 60 years old, born July 1966)
Appointed 09 October 2014, Resigned 01 March 2018
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Resigned
|
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Robert Reed - Director
(British, 75 years old, born December 1951)
Appointed 01 October 1993, Resigned 07 July 2000
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Resigned
|
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James Ritchie - Director
(British, 73 years old, born September 1953)
Appointed 23 September 1996, Resigned 14 August 2000
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Resigned
|
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Kevin Scott - Director
(British, 71 years old, born November 1955)
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Resigned
|
|
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Roy Stanley - Director
(British, 75 years old, born September 1951)
Appointed 08 April 1996, Resigned 28 September 1999
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Resigned
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Craig Swinhoe - Director
(Australian, 50 years old, born February 1976)
Appointed 01 January 2025
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Active
|
|
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Gary Taylor - Director
(British, 43 years old, born September 1983)
Appointed 23 November 2018
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Active
|
|
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Gary Thirlwell - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2019, Resigned 01 October 2025
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Resigned
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Gary Thirlwell - Director
(British, 61 years old, born May 1965)
Appointed 21 May 2004, Resigned 28 February 2018
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Resigned
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Christopher Thompson - Director
(British, 70 years old, born September 1956)
Appointed 23 November 2018, Resigned 01 October 2025
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Resigned
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Christopher Thompson - Director
(British, 70 years old, born September 1956)
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Resigned
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|
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Olwyn Thompson - Director
(British, 93 years old, born January 1933)
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Resigned
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|
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Keith Thompson - Director
(British, 96 years old, born March 1930)
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Resigned
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Daniel Thompson - Director
(British, 44 years old, born April 1982)
Appointed 01 October 2025
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Active
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