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Michael Best - Director (British, 69 years old, born July 1955)
Finance Director - Appointed 22 September 1993, Resigned 11 December 1995
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Resigned
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Harold Blundred - Director (British, 83 years old, born September 1941)
Chairman/Company Director
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Resigned
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David Bray - Director (British, 74 years old, born November 1950)
Director - Appointed 01 August 2001, Resigned 25 October 2002
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 09 March 2007, Resigned 31 May 2019
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Resigned
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Kenneth Clarke - Director (British, 66 years old, born May 1958)
Managing Director - Appointed 29 February 2000, Resigned 29 June 2001
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Finance Director - Appointed 10 February 1997, Resigned 01 August 2000
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Resigned
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Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
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Anthony Cox - Director (British, 71 years old, born January 1953)
Managing Director - Appointed 19 February 1996, Resigned 29 February 2000
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 09 March 2007
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Resigned
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Christopher Hilditch - Director (British, 68 years old, born May 1956)
Company Director - Appointed 29 November 2002, Resigned 28 July 2008
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Resigned
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Patricia Jeffery - Director (British, 75 years old, born September 1949)
Company Director
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Resigned
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Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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Russell MacDonald - Director (British, 66 years old, born January 1958)
Managing Director - Appointed 19 February 1996, Resigned 20 October 2000
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Resigned
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Graham Mayhew - Director (British, 74 years old, born November 1950)
Finance Director/Company Director
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Resigned
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Gregory Morgan - Director (British, 63 years old, born December 1961)
Accountant - Appointed 16 January 1996, Resigned 17 January 1996
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Resigned
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Karen Robbins - Director (British, 55 years old, born May 1969)
Company Director - Appointed 31 May 2019
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Active
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Brian Souter - Director (British, 70 years old, born May 1954)
Executive Chairman - Appointed 10 February 1997, Resigned 23 March 1998
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Resigned
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John Staite - Director (British, 76 years old, born June 1948)
Finance Director - Appointed 19 February 1996, Resigned 19 April 1999
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Resigned
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Martin Stoggell - Director (British, 72 years old, born August 1952)
Accountant - Appointed 19 April 1999, Resigned 22 November 2002
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Resigned
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Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 22 November 2002, Resigned 26 April 2013
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Resigned
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Clifford Webb - Director (British, 88 years old, born March 1936)
Company Director
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Resigned
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