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Andrew Barratt - Director
(British, 63 years old, born March 1963)
Appointed 23 May 2019, Resigned 01 October 2019
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Resigned
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Simon Best - Director
(British, 60 years old, born February 1966)
Appointed 13 November 2009, Resigned 29 September 2014
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Resigned
|
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Christopher Bullock - Director
(British, 80 years old, born December 1946)
Appointed 01 January 1995, Resigned 19 November 2007
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Resigned
|
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Alistair Cheyne - Director
(United Kingdom, 83 years old, born November 1943)
Appointed 02 January 2008, Resigned 25 February 2016
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Resigned
|
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Gordon Clelland - Director
(British, 62 years old, born August 1964)
Appointed 06 May 2022, Resigned 30 November 2022
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Resigned
|
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Edward Clements - Director
(British, 96 years old, born March 1930)
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Resigned
|
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Stuart Donald - Director
(British, 63 years old, born September 1963)
Appointed 25 February 2021, Resigned 26 March 2025
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Resigned
|
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Sebastian Goldin - Director
(British, 58 years old, born April 1968)
Appointed 01 February 2008, Resigned 13 November 2009
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Resigned
|
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Aron Greenidge - Director
(British, 64 years old, born June 1962)
Appointed 27 July 2017, Resigned 31 March 2022
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Resigned
|
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James Hall - Director
(British, 58 years old, born November 1968)
Appointed 22 July 2021, Resigned 30 April 2022
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Resigned
|
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Neil Harris - Director
(British, 60 years old, born July 1966)
Appointed 23 August 2017, Resigned 06 May 2022
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Resigned
|
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David Horton - Director
(British, 79 years old, born April 1947)
Appointed 22 July 2009, Resigned 17 November 2010
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Resigned
|
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Shona Johnstone - Director
(British, 64 years old, born May 1962)
Appointed 26 March 2025
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Active
|
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Kenneth Keir - Director
(British, 76 years old, born July 1950)
Appointed 16 October 2013, Resigned 31 March 2019
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Resigned
|
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David Kenworthy - Director
(British, 78 years old, born July 1948)
Appointed 12 July 2007, Resigned 22 July 2009
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Resigned
|
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Antony Kildare - Director
(British, 66 years old, born November 1960)
Appointed 30 November 2022, Resigned 17 September 2025
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Resigned
|
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Catherine Lloyd - Director
(British, 64 years old, born November 1962)
Appointed 18 July 2014, Resigned 06 May 2016
|
Resigned
|
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Bryan Lunn - Director
(British, 82 years old, born April 1944)
Appointed 30 November 1999, Resigned 16 December 2005
|
Resigned
|
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Michael Lyne - Director
(British, 76 years old, born November 1950)
Appointed 21 November 2012, Resigned 06 May 2016
|
Resigned
|
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John Maxwell - Director
(British, 82 years old, born September 1944)
Appointed 03 September 2002, Resigned 06 June 2007
|
Resigned
|
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Simon McGuire - Director
(British, 69 years old, born August 1957)
Appointed 03 June 2003, Resigned 23 December 2015
|
Resigned
|
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Derek McMullan - Director
(British, 75 years old, born August 1951)
Appointed 17 November 2010, Resigned 25 February 2021
|
Resigned
|
|
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David Ovenden - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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Robert Peters - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
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Michael Pickering - Director
(British, 102 years old, born February 1924)
|
Resigned
|
|
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Michael Quinton - Director
(British, 65 years old, born September 1961)
Appointed 24 May 2018, Resigned 14 May 2020
|
Resigned
|
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John Robotham - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
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Sarah Sillars - Director
(British, 67 years old, born March 1959)
Appointed 26 February 2015, Resigned 04 May 2018
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Resigned
|
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Nicholas Stonard - Director
(British, 71 years old, born April 1955)
Appointed 15 October 2014, Resigned 23 August 2017
|
Resigned
|
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Joseph Thomas - Director
(British, 79 years old, born December 1947)
Appointed 15 July 1993, Resigned 07 November 2007
|
Resigned
|
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Malcolm Tosh - Director
(British, 92 years old, born May 1934)
Appointed 15 July 1993, Resigned 02 September 2003
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Resigned
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