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|
Mohammed Amin - Director
(British, 53 years old, born December 1973)
Appointed 11 March 2004, Resigned 01 December 2004
|
Resigned
|
|
|
Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 24 July 1998, Resigned 06 June 2008
|
Resigned
|
|
|
Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 31 July 2014, Resigned 29 June 2018
|
Resigned
|
|
|
Dennis Bate - Director
(British, 82 years old, born May 1944)
Appointed 22 July 2003, Resigned 18 November 2003
|
Resigned
|
|
|
Dennis Bate - Director
(British, 82 years old, born May 1944)
Appointed 23 October 2001, Resigned 25 June 2002
|
Resigned
|
|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 09 January 2009, Resigned 12 December 2011
|
Resigned
|
|
|
Anthony Brown - Director
(British, 79 years old, born July 1947)
Appointed 24 July 1998, Resigned 27 January 1999
|
Resigned
|
|
|
Charlotte Brunning - Director
(British, 40 years old, born April 1986)
Appointed 12 December 2011, Resigned 31 July 2012
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 13 July 2020
|
Active
|
|
|
Douglas Chalmers - Director
(British, 78 years old, born October 1948)
Appointed 25 June 2002, Resigned 21 January 2003
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 10 March 1998, Resigned 24 July 1998
|
Resigned
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 24 July 1998, Resigned 31 March 2012
|
Resigned
|
|
|
Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 17 October 2000, Resigned 11 March 2004
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 06 June 2008, Resigned 30 June 2010
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 24 July 1998, Resigned 21 November 2000
|
Resigned
|
|
|
Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 25 April 2005, Resigned 06 June 2008
|
Resigned
|
|
|
John Elliot - Director
(British, 74 years old, born January 1952)
Appointed 17 May 2002, Resigned 19 December 2005
|
Resigned
|
|
|
Alan Gander - Director
(British, 73 years old, born September 1953)
Appointed 21 November 2000, Resigned 16 August 2001
|
Resigned
|
|
|
June Gemmell - Director
(British, 75 years old, born June 1951)
Appointed 24 July 1998, Resigned 25 July 1998
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 03 July 2008, Resigned 16 July 2018
|
Resigned
|
|
|
David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 12 November 2020, Resigned 11 November 2021
|
Resigned
|
|
|
James Goold - Director
(British, 69 years old, born March 1957)
Appointed 26 September 2000, Resigned 31 January 2001
|
Resigned
|
|
|
Mathew Grace - Director
(British, 35 years old, born July 1991)
Appointed 28 February 2025
|
Active
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 21 June 2009, Resigned 10 December 2010
|
Resigned
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 04 June 2001, Resigned 11 March 2004
|
Resigned
|
|
|
Robert Hadley - Director
(British, 82 years old, born September 1944)
Appointed 26 May 1999, Resigned 19 November 1999
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 24 May 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 31 July 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 26 January 2023
|
Active
|
|
|
Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 01 December 2022, Resigned 28 February 2025
|
Resigned
|
|
|
Stephen Lees - Director
(British, 78 years old, born May 1948)
Appointed 26 September 2000, Resigned 01 November 2004
|
Resigned
|
|
|
Philip Matthews - Director
(British, 62 years old, born October 1964)
Appointed 27 January 1999, Resigned 17 October 2000
|
Resigned
|
|
|
Leo McKenna - Director
(Northern Irish, 60 years old, born April 1966)
Appointed 30 September 2012
|
Active
|
|
|
Barry Millsom - Director
(British, 52 years old, born June 1974)
Appointed 10 December 2010, Resigned 01 November 2012
|
Resigned
|
