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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 31 March 2009, Resigned 28 December 2016
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Resigned
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|
Andrew Bird - Director (British, 68 years old, born February 1956)
Engineering Director - Appointed 24 March 1999, Resigned 27 August 1999
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Resigned
|
|
Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 28 October 2004, Resigned 31 May 2019
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Resigned
|
|
Keith Cochrane - Director (British, 59 years old, born February 1965)
Chartered Accountant - Appointed 10 December 1993, 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
|
|
Anthony Cox - Director (British, 71 years old, born January 1953)
Managing Director - Appointed 10 December 1993, Resigned 24 November 1998
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Resigned
|
|
Jeremy Davison - Director (British, 67 years old, born November 1957)
Chartered Accountant - Appointed 28 January 1994, Resigned 02 January 1996
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Resigned
|
|
Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
|
Alan Fuller - Director (British, 66 years old, born June 1958)
Accountant - Appointed 31 December 1999, Resigned 27 February 2002
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Resigned
|
|
Martin Gibbon - Director (British, 36 years old, born September 1988)
Managing Director - Appointed 22 May 2023
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Active
|
|
Ann Gloag - Director (British, 82 years old, born December 1942)
Managing Director - Appointed 13 December 1993, Resigned 20 April 1998
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Resigned
|
|
John Gould - Director (British, 74 years old, born August 1950)
Company Director - Appointed 01 August 2001, Resigned 31 August 2015
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Resigned
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 10 March 2010, Resigned 28 December 2016
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Resigned
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|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
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Active
|
|
Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 30 December 2004
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Resigned
|
|
David Hassey - Director (British, 77 years old, born December 1947)
Company Director - Appointed 31 May 2000, Resigned 28 October 2004
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Resigned
|
|
William Hinkley - Director (British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
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Resigned
|
|
Malcolm Howitt - Director (British, 77 years old, born June 1947)
Managing Director - Appointed 11 September 2000, Resigned 30 June 2001
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Resigned
|
|
Peter Johnson - Director (British, 76 years old, born October 1948)
Director
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Resigned
|
|
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
|
|
Paul Lynch - Director (British, 62 years old, born August 1962)
Company Director - Appointed 24 February 2020, Resigned 01 September 2023
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Resigned
|
|
Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 31 March 2009, Resigned 22 March 2017
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Resigned
|
|
Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 07 April 2017
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Resigned
|
|
Robert Oliphant - Director (British, 68 years old, born March 1956)
Engineering Director - Appointed 31 May 2000, Resigned 28 February 2002
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Resigned
|
|
Mark Rhys-Davies - Director (British, 74 years old, born December 1950)
Chartered Accountant
|
Resigned
|
|
Karen Robbins - Director (British, 55 years old, born May 1969)
Accountant - Appointed 01 December 2000, Resigned 19 April 2002
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Resigned
|
|
Brian Souter - Director (British, 70 years old, born May 1954)
Chairman/Chief Executive - Appointed 13 December 1993, Resigned 23 March 1998
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Resigned
|
|
John Staite - Director (British, 76 years old, born June 1948)
Accountant - Appointed 01 January 1996, Resigned 31 December 1999
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Resigned
|
|
Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 01 July 2020, Resigned 03 July 2023
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Resigned
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|
Norrie Thomas - Director (British, 72 years old, born September 1952)
Company Director
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Resigned
|
|
Mark Thomas - Director (British, 73 years old, born July 1951)
Chairman
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Resigned
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