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Charles Auld - Director
(British, 83 years old, born June 1943)
Appointed 01 February 2005, Resigned 26 January 2007
|
Resigned
|
|
|
Ion Balfour - Director
(British, 63 years old, born December 1963)
Appointed 30 September 2013, Resigned 14 November 2014
|
Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 30 September 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Richard Clampett - Director
(British, 80 years old, born July 1946)
Appointed 25 July 2003, Resigned 03 November 2004
|
Resigned
|
|
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Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 15 March 2001, Resigned 27 February 2004
|
Resigned
|
|
|
Michael Darroch - Director
(British, 66 years old, born May 1960)
Appointed 15 March 2001, Resigned 24 August 2001
|
Resigned
|
|
|
Victoria Dickinson - Director
(British, 61 years old, born October 1965)
Appointed 18 January 2002, Resigned 15 April 2005
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 30 May 2008, Resigned 30 September 2013
|
Resigned
|
|
|
Ralph Eley - Director
(British, 60 years old, born November 1966)
Appointed 15 March 2001, Resigned 11 January 2002
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 27 November 2015, Resigned 01 October 2020
|
Resigned
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 18 January 2002, Resigned 27 February 2004
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 31 October 2013, Resigned 31 July 2015
|
Resigned
|
|
|
Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 24 March 2006, Resigned 21 March 2019
|
Resigned
|
|
|
Robert Marsden - Director
(British, 71 years old, born September 1955)
Appointed 25 January 2008, Resigned 21 March 2019
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 31 October 2013, Resigned 27 November 2015
|
Resigned
|
|
|
Cameron McLure - Director
(British, 32 years old, born October 1994)
Appointed 31 January 2025
|
Active
|
|
|
Bruce Melizan - Director
(British,Trinidadian, 59 years old, born May 1967)
Appointed 27 February 2004, Resigned 29 September 2006
|
Resigned
|
|
|
Robin Oram - Director
(British, 77 years old, born November 1949)
Appointed 24 March 2006, Resigned 27 March 2009
|
Resigned
|
|
|
Robin Oram - Director
(British, 77 years old, born November 1949)
Appointed 28 January 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Rajeshree Patel - Director
(British, 55 years old, born October 1971)
Appointed 21 April 2005, Resigned 24 March 2006
|
Resigned
|
|
|
David Poynton - Director
(British, 82 years old, born December 1944)
Appointed 30 January 2009, Resigned 10 February 2015
|
Resigned
|
|
|
Ceri Richards - Director
(British, 68 years old, born December 1958)
Appointed 27 February 2004, Resigned 29 June 2007
|
Resigned
|
|
|
Adrian Ringrose - Director
(British, 59 years old, born April 1967)
Appointed 15 March 2001, Resigned 26 January 2004
|
Resigned
|
|
|
Miles Shelley - Director
(British, 65 years old, born May 1961)
Appointed 15 March 2001, Resigned 31 October 2013
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 14 November 2014
|
Active
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 31 March 2017, Resigned 31 January 2025
|
Resigned
|
|
|
Christopher Spencer - Director
(British, 71 years old, born April 1955)
Appointed 15 March 2001, Resigned 29 July 2005
|
Resigned
|
|
|
Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 01 October 2020
|
Active
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 27 February 2004, Resigned 30 September 2011
|
Resigned
|
