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Stephen Baker - Director
(British, 70 years old, born July 1956)
Appointed 05 February 1997, Resigned 31 January 2001
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Resigned
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Duncan Berry - Director
(British, 58 years old, born December 1968)
Appointed 05 September 2008, Resigned 29 October 2012
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Resigned
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Ewan Cameron - Director
(British, 56 years old, born August 1970)
Appointed 31 May 2007, Resigned 31 October 2008
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Resigned
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Michael Canniffe - Director
(British, 63 years old, born August 1963)
Appointed 19 May 2000, Resigned 31 May 2002
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Resigned
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Richard Carney - Director
(British, 77 years old, born May 1949)
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Resigned
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Kimon De Ridder - Director
(British, 53 years old, born March 1973)
Appointed 23 February 2012, Resigned 14 August 2013
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Resigned
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Kellie Evans - Director
(British, 55 years old, born December 1971)
Appointed 23 February 2012, Resigned 29 October 2012
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Resigned
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Ian Ferguson - Director
(British, 66 years old, born March 1960)
Appointed 05 September 2008, Resigned 22 February 2012
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Resigned
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William Flynn - Director
(British, 58 years old, born September 1968)
Appointed 05 September 2008, Resigned 30 June 2010
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Resigned
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Robert Garden - Director
(British, 59 years old, born May 1967)
Appointed 30 June 2010, Resigned 29 October 2012
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Resigned
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Richard Green - Director
(British, 60 years old, born September 1966)
Appointed 11 December 1998, Resigned 19 May 2000
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Resigned
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Clodagh Gunnigle - Director
(Irish, 52 years old, born August 1974)
Appointed 28 January 2011, Resigned 17 October 2011
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Resigned
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David Harvey - Director
(British, 63 years old, born January 1963)
Appointed 05 September 2008, Resigned 29 October 2012
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Resigned
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Richard Harvey - Director
(British, 63 years old, born February 1963)
Appointed 31 May 2007, Resigned 30 January 2009
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Resigned
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Keith Helming - Director
(American, 68 years old, born December 1958)
Appointed 28 September 1995, Resigned 21 July 1997
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Resigned
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Roger Ivimy - Director
(British, 80 years old, born April 1946)
Appointed 27 July 1992, Resigned 30 September 1995
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Resigned
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Mandeep Johar - Director
(Indian, 55 years old, born June 1971)
Appointed 05 September 2008, Resigned 01 August 2011
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Resigned
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Anthony Johnson - Director
(British, 80 years old, born August 1946)
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Resigned
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Daniel Levine - Director
(American, 52 years old, born July 1974)
Appointed 31 May 2007, Resigned 14 April 2008
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Resigned
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Lionel Lopez - Director
(French, 59 years old, born December 1967)
Appointed 13 December 2004, Resigned 29 September 2006
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Resigned
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John MacKin - Director
(English, 69 years old, born March 1957)
Appointed 05 February 1997, Resigned 11 December 1998
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Resigned
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John MacPhail - Director
(British, 62 years old, born December 1964)
Appointed 31 May 2007, Resigned 31 October 2007
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Resigned
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Gary Marshall - Director
(British, 66 years old, born September 1960)
Appointed 12 March 2001, Resigned 07 January 2009
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Resigned
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Graeme Morrison - Director
(British, 78 years old, born April 1948)
Appointed 14 February 1992, Resigned 05 February 1997
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Resigned
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Edward Nott - Director
(British, 67 years old, born December 1959)
Appointed 11 December 1998, Resigned 03 April 2001
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Resigned
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Laurence Perry - Director
(British, 62 years old, born September 1964)
Appointed 18 August 2004, Resigned 31 May 2007
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Resigned
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Steven Pickering - Director
(British, 47 years old, born March 1979)
Appointed 19 June 2012, Resigned 29 October 2012
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Resigned
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Steven Pickering - Director
(British, 47 years old, born March 1979)
Appointed 13 August 2013
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Active
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