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Claude Bahoshy - Director
(British, 53 years old, born July 1973)
Appointed 08 June 2007, Resigned 29 April 2011
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Resigned
|
|
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Nicolas Bartholomeeusen - Director
(Belgian, 38 years old, born January 1988)
Appointed 01 December 2016, Resigned 01 January 2019
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Resigned
|
|
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Steven Cahillane - Director
(American, 61 years old, born June 1965)
Appointed 01 September 2003, Resigned 31 December 2005
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Resigned
|
|
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Michael Cass - Director
(British, 71 years old, born December 1955)
Appointed 15 March 2002, Resigned 19 June 2003
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Resigned
|
|
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Ewa Chappell - Director
(British, 46 years old, born June 1980)
Appointed 04 August 2025
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Active
|
|
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Mark Clark - Director
(British, 56 years old, born July 1970)
Appointed 22 April 2004, Resigned 31 December 2006
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Resigned
|
|
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Timiko Cranwell - Director
(British, 52 years old, born December 1974)
Appointed 04 February 2020, Resigned 31 March 2024
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Resigned
|
|
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Oliver Devon - Director
(British, 37 years old, born May 1989)
Appointed 01 January 2019, Resigned 23 November 2021
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Resigned
|
|
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Jeremy Fowden - Director
(British, 70 years old, born June 1956)
Appointed 15 May 2001, Resigned 04 March 2002
|
Resigned
|
|
|
Stewart Gilliland - Director
(British, 69 years old, born February 1957)
Appointed 05 February 2002, Resigned 01 September 2003
|
Resigned
|
|
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Terence Graham - Director
(British, 73 years old, born January 1953)
Appointed 28 October 1964, Resigned 31 August 2003
|
Resigned
|
|
|
Iain Hall - Director
(British, 43 years old, born August 1983)
Appointed 12 January 2016, Resigned 01 December 2016
|
Resigned
|
|
|
Mark Hunter - Director
(British, 63 years old, born January 1963)
Appointed 28 October 1964, Resigned 30 January 2002
|
Resigned
|
|
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Maurice Johnston - Director
(British, 72 years old, born May 1954)
Appointed 28 October 1964, Resigned 25 February 2005
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 08 June 2007, Resigned 30 June 2008
|
Resigned
|
|
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Clare Lake - Director
(British, 49 years old, born April 1977)
Appointed 23 May 2011, Resigned 01 January 2016
|
Resigned
|
|
|
Sturt MacFarlane - Director
(British, 59 years old, born July 1967)
Appointed 01 January 2003, Resigned 01 May 2004
|
Resigned
|
|
|
Stuart MacFarlane - Director
(British, 59 years old, born July 1967)
Appointed 17 September 2008, Resigned 01 December 2011
|
Resigned
|
|
|
Robert Magee - Director
(British, 83 years old, born December 1943)
Appointed 28 October 1964, Resigned 31 December 2002
|
Resigned
|
|
|
Stephen McAllister - Director
(British, 61 years old, born October 1965)
Appointed 22 April 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Stephen McAllister - Director
(British, 61 years old, born October 1965)
Appointed 21 May 2015, Resigned 08 April 2016
|
Resigned
|
|
|
Thomas McCusker - Director
(Irish, 69 years old, born February 1957)
Appointed 28 October 1964, Resigned 09 October 2009
|
Resigned
|
|
|
William McKeown - Director
(British, 70 years old, born August 1956)
Appointed 28 October 1964, Resigned 08 June 2007
|
Resigned
|
|
|
Rory McLellan - Director
(British, 48 years old, born August 1978)
Appointed 12 January 2016, Resigned 01 December 2016
|
Resigned
|
|
|
William Meaney - Director
(Irish, 81 years old, born August 1945)
Appointed 28 October 1964, Resigned 29 January 2004
|
Resigned
|
|
|
Bhavesh Mistry - Director
(British And Canadian, 54 years old, born March 1972)
Appointed 17 July 2009, Resigned 03 September 2010
|
Resigned
|
|
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Robert Mowbray - Director
(British, 77 years old, born November 1949)
Appointed 28 October 1964, Resigned 29 April 2005
|
Resigned
|
|
|
John Napier - Director
(British, 77 years old, born October 1949)
Appointed 28 October 1964, Resigned 31 August 2001
|
Resigned
|
|
|
Ingeborg Plochaet - Director
(Belgian, 58 years old, born March 1968)
Appointed 01 December 2011, Resigned 01 November 2014
|
Resigned
|
|
|
Claire Richardson - Director
(British, 43 years old, born April 1983)
Appointed 01 December 2016, Resigned 01 September 2020
|
Resigned
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