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William Adamson - Director
(British, 78 years old, born October 1948)
Appointed 18 September 2002, Resigned 18 March 2005
|
Resigned
|
|
|
Patrick Anderson - Director
(Northern Irish, 52 years old, born April 1974)
Appointed 01 October 2016, Resigned 25 September 2024
|
Resigned
|
|
|
Christopher Aspden - Director
(British, 67 years old, born June 1959)
Appointed 09 March 1992, Resigned 12 February 1999
|
Resigned
|
|
|
Clarke Black - Director
(British, 72 years old, born February 1954)
Appointed 01 January 2011, Resigned 30 September 2017
|
Resigned
|
|
|
Brian Burgess - Director
(British, 75 years old, born April 1951)
Appointed 09 March 1992, Resigned 21 September 1999
|
Resigned
|
|
|
William Cargo - Director
(British, 67 years old, born September 1959)
Appointed 18 March 2005, Resigned 01 January 2010
|
Resigned
|
|
|
Alexander Cotgrave - Director
(British, 82 years old, born October 1944)
Appointed 21 September 1999, Resigned 15 August 2000
|
Resigned
|
|
|
Leslie Dawson - Director
(British, 69 years old, born February 1957)
Appointed 13 November 2000, Resigned 09 May 2002
|
Resigned
|
|
|
Anthony Dibrita - Director
(American, 86 years old, born October 1940)
Appointed 15 April 1999, Resigned 19 March 2002
|
Resigned
|
|
|
Stephen Ellis - Director
(British, 67 years old, born April 1959)
Appointed 21 September 1999, Resigned 18 March 2002
|
Resigned
|
|
|
Regina Finn - Director
(Irish, 59 years old, born April 1967)
Appointed 01 November 2008, Resigned 31 December 2018
|
Resigned
|
|
|
David Gray - Director
(British, 74 years old, born May 1952)
Appointed 01 January 2019
|
Active
|
|
|
Felicity Huston - Director
(British, 63 years old, born May 1963)
Appointed 12 October 2005, Resigned 21 September 2010
|
Resigned
|
|
|
Michael Jamieson - Director
(British, 67 years old, born August 1959)
Appointed 01 November 2000, Resigned 08 January 2002
|
Resigned
|
|
|
Stephen Kirkpatrick - Director
(British, 63 years old, born November 1963)
Appointed 01 April 2010, Resigned 29 September 2016
|
Resigned
|
|
|
Patrick Larkin - Director
(Irish, 58 years old, born October 1968)
Appointed 22 January 2007
|
Active
|
|
|
Alexandra Lewis - Director
(British, 54 years old, born January 1972)
Appointed 01 January 2026
|
Active
|
|
|
Alasdair Locke - Director
(British, 73 years old, born August 1953)
Appointed 18 March 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Damian McAteer - Director
(Northern Irish, 70 years old, born February 1956)
Appointed 12 October 2005, Resigned 29 September 2009
|
Resigned
|
|
|
Angus McCallum - Director
(British, 64 years old, born April 1962)
Appointed 01 November 2000, Resigned 04 March 2002
|
Resigned
|
|
|
Alan McClure - Director
(British, 77 years old, born January 1949)
Appointed 12 October 2005, Resigned 29 September 2009
|
Resigned
|
|
|
Harold McCracken - Director
(British, 77 years old, born June 1949)
Appointed 01 September 2021
|
Active
|
|
|
Gerard McIlroy - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2010
|
Active
|
|
|
Norman McKeown - Director
(British, 69 years old, born June 1957)
Appointed 20 November 2023
|
Active
|
|
|
Michael McKernan - Director
(Northern Irish, 66 years old, born May 1960)
Appointed 01 January 2018, Resigned 25 September 2024
|
Resigned
|
|
|
Ross Michie - Director
(British, 75 years old, born June 1951)
Appointed 19 March 2002, Resigned 18 March 2005
|
Resigned
|
|
|
Katherine Mingay - Director
(British, 61 years old, born September 1965)
Appointed 01 May 2014, Resigned 23 September 2021
|
Resigned
|
|
|
David Montgomery - Director
(British, 78 years old, born April 1948)
Appointed 18 March 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Christopher Murray - Director
(British, 70 years old, born April 1956)
Appointed 01 May 2014, Resigned 29 September 2022
|
Resigned
|
|
|
Harold Nichols - Director
(Canadian, 89 years old, born June 1937)
Appointed 25 June 2002, Resigned 18 March 2005
|
Resigned
|
|
|
Maureen O'reilly - Director
(Irish, 58 years old, born January 1968)
Appointed 20 November 2024
|
Active
|
