|
|
Martin Bain - Director
(Scottish, 58 years old, born July 1968)
Appointed 01 July 2016, Resigned 22 May 2018
|
Resigned
|
|
|
Margaret Byrne - Director
(Irish, 47 years old, born December 1979)
Appointed 10 January 2009, Resigned 08 March 2016
|
Resigned
|
|
|
Lesley Callaghan - Director
(British, 57 years old, born December 1969)
Appointed 28 October 2010, Resigned 06 July 2011
|
Resigned
|
|
|
George Daville - Director
(British, 73 years old, born February 1953)
Appointed 20 November 2000, Resigned 14 June 2003
|
Resigned
|
|
|
Anthony Davison - Director
(British, 52 years old, born February 1974)
Appointed 01 September 2018, Resigned 07 November 2019
|
Resigned
|
|
|
Stewart Donald - Director
(British, 52 years old, born December 1974)
Appointed 26 May 2018, Resigned 19 February 2021
|
Resigned
|
|
|
John Fickling - Director
(British, 75 years old, born February 1951)
Appointed 27 July 2000, Resigned 28 July 2006
|
Resigned
|
|
|
Neil Fox - Director
(British, 57 years old, born April 1969)
Appointed 01 September 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Gary Hutchinson - Director
(British, 46 years old, born April 1980)
Appointed 08 March 2016, Resigned 31 December 2016
|
Resigned
|
|
|
Igor Levin - Director
(American, 57 years old, born July 1969)
Appointed 19 February 2021
|
Active
|
|
|
Kyril Louis-Dreyfus - Director
(Swiss, 29 years old, born December 1997)
Appointed 19 February 2021
|
Active
|
|
|
Angela Lowes - Director
(British, 53 years old, born November 1973)
Appointed 07 July 2011, Resigned 02 March 2021
|
Resigned
|
|
|
Charles Methven - Director
(British, 50 years old, born June 1976)
Appointed 26 May 2018, Resigned 12 December 2019
|
Resigned
|
|
|
Robert Murray - Director
(British, 80 years old, born August 1946)
Appointed 27 July 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Niall Quinn - Director
(Irish, 60 years old, born October 1966)
Appointed 28 July 2006, Resigned 20 February 2012
|
Resigned
|
|
|
Hugh Roberts - Director
(British, 77 years old, born February 1949)
Appointed 29 January 2001, Resigned 31 July 2002
|
Resigned
|
|
|
Hugh Roberts - Director
(British, 77 years old, born February 1949)
Appointed 17 October 2002, Resigned 31 May 2003
|
Resigned
|
|
|
Patrick Treuer - Director
(Swiss, 53 years old, born November 1973)
Appointed 19 February 2021, Resigned 24 December 2025
|
Resigned
|
|
|
Peter Walker - Director
(British, 55 years old, born August 1971)
Appointed 20 November 2000, Resigned 10 January 2009
|
Resigned
|
|
|
Stephen Walton - Director
(British, 72 years old, born February 1954)
Appointed 20 March 2009, Resigned 06 July 2011
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 11 July 2000, Resigned 27 July 2000
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Director
Appointed 11 July 2000, Resigned 27 July 2000
|
Resigned
|
