|
|
Alan Carreras - Director (British, 56 years old, born April 1970)
Appointed 22 January 2016
|
Active
|
|
|
Stewart Donald - Director (British, 52 years old, born December 1974)
Appointed 22 January 2016
|
Active
|
|
|
Duncan Fitzgerald - Director (British, 45 years old, born March 1981)
Appointed 22 January 2016
|
Active
|
|
|
Susan Gregory - Director (British, 45 years old, born June 1981)
Appointed 10 November 2003, Resigned 23 December 2005
|
Resigned
|
|
|
Richard Mole - Director (British, 60 years old, born February 1966)
Appointed 03 February 2000, Resigned 22 January 2016
|
Resigned
|
|
|
Giuseppe Sacco - Director (British, 60 years old, born July 1966)
Appointed 28 March 2008
|
Active
|
|
|
Lorraine Shaw - Director (British, 59 years old, born May 1967)
Appointed 13 May 2013
|
Active
|