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Robert Adams - Director
(British, 73 years old, born December 1953)
Appointed 24 October 2006, Resigned 31 March 2011
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Resigned
|
|
|
William Aitchison - Director
(British, 72 years old, born April 1954)
Appointed 26 February 2013, Resigned 30 May 2014
|
Resigned
|
|
|
Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 30 May 2014, Resigned 14 April 2015
|
Resigned
|
|
|
Dean Banks - Director
(British, 55 years old, born May 1971)
Appointed 08 June 2015, Resigned 10 February 2021
|
Resigned
|
|
|
Ian Barr - Director
(British, 77 years old, born February 1949)
Appointed 01 January 2006, Resigned 23 December 2011
|
Resigned
|
|
|
John Barron - Director
(British, 69 years old, born April 1957)
Appointed 30 July 2002, Resigned 30 June 2014
|
Resigned
|
|
|
David Bruce - Director
(British, 55 years old, born August 1971)
Appointed 01 June 2016
|
Active
|
|
|
Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 10 February 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Maureen Childs - Director
(British, 90 years old, born September 1936)
Appointed 10 July 2002, Resigned 30 July 2002
|
Resigned
|
|
|
Robert Clark - Director
(British, 69 years old, born December 1957)
Appointed 06 February 2013, Resigned 29 August 2014
|
Resigned
|
|
|
Philip Clifton - Director
(British, 56 years old, born November 1970)
Appointed 01 December 2025
|
Active
|
|
|
Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 15 September 2025
|
Active
|
|
|
Stuart Curl - Director
(British, 65 years old, born January 1961)
Appointed 05 December 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Cutler - Director
(British, 58 years old, born December 1968)
Appointed 11 March 2014, Resigned 11 November 2014
|
Resigned
|
|
|
Michael Dallas - Director
(New Zealander, 45 years old, born February 1981)
Appointed 17 March 2021
|
Active
|
|
|
Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 30 August 2013, Resigned 05 December 2014
|
Resigned
|
|
|
Robert Dixon - Director
(British, 79 years old, born September 1947)
Appointed 01 January 2003, Resigned 31 December 2005
|
Resigned
|
|
|
David Donaldson - Director
(British, 74 years old, born May 1952)
Appointed 21 May 2013, Resigned 15 August 2014
|
Resigned
|
|
|
James Duffy - Director
(British, 60 years old, born July 1966)
Appointed 14 June 2017, Resigned 17 March 2021
|
Resigned
|
|
|
Murray Easton - Director
(British, 71 years old, born October 1955)
Appointed 01 January 2006, Resigned 16 October 2015
|
Resigned
|
|
|
Thomas Edgcumbe - Director
(British, 46 years old, born June 1980)
Appointed 14 August 2017, Resigned 28 February 2022
|
Resigned
|
|
|
Mark Farrah - Director
(British, 62 years old, born December 1964)
Appointed 26 February 2013, Resigned 13 August 2017
|
Resigned
|
|
|
Paul Gandy - Director
(British, 66 years old, born March 1960)
Appointed 26 August 2014, Resigned 24 March 2016
|
Resigned
|
|
|
Mark Johnson - Director
(British, 65 years old, born May 1961)
Appointed 03 March 2008, Resigned 07 December 2012
|
Resigned
|
|
|
John Keaveney - Director
(Irish, 54 years old, born May 1972)
Appointed 30 January 2015, Resigned 30 June 2017
|
Resigned
|
|
|
David Kennedy - Director
(British, 68 years old, born June 1958)
Appointed 24 March 2016, Resigned 31 January 2017
|
Resigned
|
|
|
Bill Kingwill - Director
(British, 65 years old, born June 1961)
Appointed 26 February 2013, Resigned 14 October 2014
|
Resigned
|
|
|
Simon Kirkpatrick - Director
(British, 48 years old, born April 1978)
Appointed 14 April 2015, Resigned 14 June 2019
|
Resigned
|
|
|
Peter Leach - Director
(British, 78 years old, born March 1948)
Appointed 01 January 2003, Resigned 16 February 2004
|
Resigned
|
|
|
Hector MacAulay - Director
(British, 63 years old, born March 1963)
Appointed 09 November 2015, Resigned 01 December 2025
|
Resigned
|
|
|
Andrew McNaughton - Director
(British, 63 years old, born November 1963)
Appointed 16 February 2004, Resigned 03 September 2007
|
Resigned
|
|
|
Christopher Millard - Director
(British, 65 years old, born July 1961)
Appointed 06 March 2015, Resigned 31 December 2015
|
Resigned
|
|
|
David Moffett - Director
(British, 79 years old, born March 1947)
Appointed 22 January 2007, Resigned 06 April 2009
|
Resigned
|
