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Bernard Adkins - Director
(British, 87 years old, born September 1939)
Appointed 13 December 1999, Resigned 01 July 2003
|
Resigned
|
|
|
Victor Bygrave - Director
(British, 83 years old, born July 1943)
Appointed 22 May 1995, Resigned 15 October 1998
|
Resigned
|
|
|
Andrew Clark - Director
(British, 65 years old, born March 1961)
Appointed 18 April 2005, Resigned 27 November 2011
|
Resigned
|
|
|
David Cook - Director
(British, 76 years old, born July 1950)
Appointed 25 November 1993, Resigned 27 March 2002
|
Resigned
|
|
|
Anders Daae - Director
(Norwegian, 71 years old, born August 1955)
Appointed 01 August 2006, Resigned 23 April 2012
|
Resigned
|
|
|
Ronald Ellis - Director
(British, 73 years old, born January 1953)
Appointed 31 January 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Ronald Ellis - Director
(British, 73 years old, born January 1953)
Appointed 20 November 2007, Resigned 11 November 2014
|
Resigned
|
|
|
Peter Fergusson - Director
(British, 83 years old, born April 1943)
Appointed 15 January 2002, Resigned 30 September 2007
|
Resigned
|
|
|
George Fraser - Director
(British, 76 years old, born March 1950)
Appointed 17 November 1992, Resigned 13 September 1999
|
Resigned
|
|
|
Trevor Hall - Director
(British, 67 years old, born December 1959)
Appointed 23 January 2018
|
Active
|
|
|
Bipin Hathi - Director
(British, 57 years old, born May 1969)
Appointed 01 August 2005, Resigned 30 September 2007
|
Resigned
|
|
|
Philip Herron - Director
(British, 82 years old, born April 1944)
Appointed 01 July 2004, Resigned 08 April 2005
|
Resigned
|
|
|
David Holden - Director
(British, 71 years old, born September 1955)
Appointed 09 May 2012
|
Active
|
|
|
Marilyn Hurst - Director
(British, 76 years old, born July 1950)
Appointed 15 November 1995, Resigned 23 February 2001
|
Resigned
|
|
|
Michael Johnson - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Thomas Lamont - Director
(British, 73 years old, born October 1953)
Appointed 01 March 2002, Resigned 09 March 2005
|
Resigned
|
|
|
Guy MacE - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
Jacqueline McAnaney - Director
(British, 65 years old, born August 1961)
Appointed 13 February 2020
|
Active
|
|
|
Anne McCarthy - Director
(British, 73 years old, born August 1953)
Appointed 21 August 2019
|
Active
|
|
|
John Norman - Director
(Welsh, 52 years old, born February 1974)
Appointed 23 August 2013, Resigned 30 June 2014
|
Resigned
|
|
|
John Potts - Director
(British, 74 years old, born August 1952)
Appointed 04 December 2014, Resigned 09 October 2017
|
Resigned
|
|
|
John Pullar - Director
(British, 54 years old, born June 1972)
Appointed 15 May 1996, Resigned 09 December 2001
|
Resigned
|
|
|
Paul Randle - Director
(British, 63 years old, born December 1963)
Appointed 15 October 1998, Resigned 10 November 2014
|
Resigned
|
|
|
John Sangster - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Jane Sheldon - Director
(British, 66 years old, born September 1960)
Appointed 23 August 2013
|
Active
|
|
|
Jane Sheldon - Director
(British, 66 years old, born September 1960)
Appointed 01 August 2003, Resigned 30 September 2007
|
Resigned
|
|
|
Stephen Sneddon - Director
(British, 62 years old, born June 1964)
Appointed 15 November 1995, Resigned 05 January 1996
|
Resigned
|
|
|
John Speirs - Director
(British, 89 years old, born June 1937)
|
Resigned
|
|
|
Anders Stenhagen - Director
(Norwegian, 54 years old, born April 1972)
Appointed 23 April 2012, Resigned 23 August 2013
|
Resigned
|
|
|
Roy Stitt - Director
(British, 69 years old, born April 1957)
Appointed 20 November 2007, Resigned 23 February 2018
|
Resigned
|
|
|
Martin Ullrich - Director
(German, 79 years old, born February 1947)
Appointed 18 April 2005, Resigned 13 April 2007
|
Resigned
|
|
|
Sheridon Urquhart - Director
(British, 74 years old, born March 1952)
Appointed 04 December 2014, Resigned 13 February 2020
|
Resigned
|
