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Leslie Allen - Director (British, 73 years old, born August 1953)
Appointed 27 January 2006, Resigned 25 January 2007
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Resigned
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Leslie Allen - Director (British, 73 years old, born August 1953)
Appointed 11 March 1999, Resigned 31 January 2002
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Resigned
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David Armstrong - Director (British, 62 years old, born June 1964)
Appointed 25 January 2007, Resigned 31 January 2008
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Resigned
|
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Thomas Atkinson - Director (British, 97 years old, born April 1929)
Appointed 31 January 2002, Resigned 27 January 2006
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Resigned
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Stephen Auld - Director (British, 74 years old, born January 1952)
Appointed 30 January 2003, Resigned 27 January 2006
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Resigned
|
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William Baird - Director (British, 60 years old, born June 1966)
Appointed 17 February 2020
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Active
|
|
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William Baird - Director (British, 60 years old, born June 1966)
Appointed 27 January 2006, Resigned 01 February 2010
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Resigned
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Edwin Baird - Director (British, 51 years old, born July 1975)
Appointed 31 January 2025
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Active
|
|
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Kenneth Barr - Director (British, 91 years old, born July 1935)
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Resigned
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|
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Lindsay Boal - Director (British, 68 years old, born January 1958)
Appointed 27 January 2007, Resigned 28 February 2014
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Resigned
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Markwell Cooper - Director (British, 72 years old, born March 1954)
Appointed 31 January 2002, Resigned 30 April 2003
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Resigned
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William Cousins - Director (British, 85 years old, born April 1941)
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Resigned
|
|
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Derek Craig - Director (British, 83 years old, born June 1943)
Appointed 01 February 2010, Resigned 25 January 2013
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Resigned
|
|
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Daniel Craig - Director (British, 78 years old, born November 1948)
Appointed 27 January 2006, Resigned 31 March 2008
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Resigned
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Alister Crymble - Director (British, 65 years old, born August 1961)
Appointed 26 January 2018, Resigned 01 March 2020
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Resigned
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Eric Dalzell - Director (British, 80 years old, born March 1946)
Appointed 29 January 2004, Resigned 25 January 2007
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Resigned
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Ivan Davison - Director (British, 81 years old, born January 1945)
Appointed 27 January 2023, Resigned 30 January 2026
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Resigned
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Roma English - Director (British, 85 years old, born November 1941)
Appointed 17 February 2020
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Active
|
|
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Alan English - Director (British, 80 years old, born February 1946)
Appointed 25 January 2013, Resigned 30 January 2015
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Resigned
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|
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Roma English - Director (British, 85 years old, born November 1941)
Appointed 01 February 2009, Resigned 26 January 2018
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Resigned
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|
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David Farley - Director (British, 80 years old, born May 1946)
Appointed 30 January 1998, Resigned 25 January 2007
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Resigned
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David Farley - Director (British, 80 years old, born May 1946)
Appointed 01 February 2010, Resigned 25 January 2013
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Resigned
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|
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David Farley - Director (British, 80 years old, born May 1946)
Appointed 24 January 2019, Resigned 28 January 2022
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Resigned
|
|
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Aubrey Ford - Director (British, 65 years old, born December 1961)
Appointed 31 January 2008, Resigned 01 February 2010
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Resigned
|
|
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Peter Gilmour - Director (British, 54 years old, born September 1972)
Appointed 17 February 2020, Resigned 25 January 2024
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Resigned
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|
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Charles Hanna - Director (British, 74 years old, born March 1952)
Appointed 12 March 1999, Resigned 01 February 2002
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Resigned
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|
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John Hatrick - Director (British, 85 years old, born October 1941)
Appointed 30 January 2003, Resigned 27 January 2006
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Resigned
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|
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Derek Hawthorne - Director (British, 50 years old, born March 1976)
Appointed 28 January 2022, Resigned 30 January 2026
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Resigned
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|
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Ken Hedley - Director (British, 85 years old, born July 1941)
Appointed 27 January 2006, Resigned 01 February 2009
|
Resigned
|
|
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Ken Hedley - Director (British, 85 years old, born July 1941)
Appointed 28 January 2006, Resigned 01 February 2009
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Resigned
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|
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Ken Hedley - Director (British, 85 years old, born July 1941)
Appointed 30 January 2015, Resigned 01 February 2017
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Resigned
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|
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Ken Hedley - Director (British, 85 years old, born July 1941)
Appointed 01 February 2010, Resigned 25 January 2013
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Resigned
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Sharon Heggen - Director (British, 62 years old, born December 1964)
Appointed 31 January 2025
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Active
|
|
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George Hobson - Director (96 years old, born June 1930)
Appointed 27 March 2003, Resigned 01 February 2009
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Resigned
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