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John Bamber - Director (British, 64 years old, born January 1962)
Appointed 28 February 2002, Resigned 23 February 2007
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Resigned
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Stanley Bell - Director (British, 70 years old, born May 1956)
Appointed 20 February 2020
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Active
|
|
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Robert Cherry - Director (British, 86 years old, born July 1940)
Appointed 21 February 2013, Resigned 25 February 2019
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Resigned
|
|
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Libby Clarke - Director (British, 54 years old, born February 1972)
Appointed 23 February 2007, Resigned 21 February 2013
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Resigned
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Crosby Clelland - Director (British, 76 years old, born December 1950)
Appointed 28 February 2003, Resigned 26 February 2009
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Resigned
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Alan Crowe - Director (British, 63 years old, born February 1963)
Appointed 15 March 2018, Resigned 12 November 2021
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Resigned
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Wilson Ervin - Director (British, 103 years old, born December 1923)
Appointed 23 October 1997, Resigned 09 February 2001
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Resigned
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Hubert Gabbie - Director (British, 91 years old, born June 1935)
Appointed 23 October 1997, Resigned 28 February 2003
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Resigned
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John Gabbie - Director (British, 88 years old, born February 1938)
Appointed 23 October 1997, Resigned 28 February 2002
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Resigned
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Michael Guest - Director (British, 65 years old, born May 1961)
Appointed 17 October 2003, Resigned 31 August 2005
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Resigned
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George Hamilton - Director (British, 75 years old, born February 1951)
Appointed 28 February 2002, Resigned 24 February 2006
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Resigned
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|
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Jayne Harkness-Bones - Director (British, 45 years old, born March 1981)
Appointed 23 January 2017, Resigned 08 March 2024
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Resigned
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|
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Ian Harvey - Director (British, 79 years old, born June 1947)
Appointed 29 March 2019, Resigned 09 March 2024
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Resigned
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Robin Irvine - Director (British, 74 years old, born October 1952)
Appointed 25 February 2016, Resigned 20 February 2020
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Resigned
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John Kelly - Director (British, 85 years old, born May 1941)
Appointed 23 October 1997, Resigned 28 February 2003
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Resigned
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|
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Denise Kelso - Director (British, 52 years old, born November 1974)
Appointed 08 March 2024
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Active
|
|
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Andrew Magowan - Director (British, 82 years old, born October 1944)
Appointed 26 February 2009, Resigned 26 February 2015
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Resigned
|
|
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John Martin - Director (British, 58 years old, born January 1968)
Appointed 28 February 2003, Resigned 25 February 2010
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Resigned
|
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John Martin - Director (British, 58 years old, born January 1968)
Appointed 26 February 2015, Resigned 23 February 2017
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Resigned
|
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Samuel McCausland - Director (British, 92 years old, born February 1934)
Appointed 23 October 1997, Resigned 28 February 2002
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Resigned
|
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Colin McDonald - Director (British, 74 years old, born May 1952)
Appointed 24 February 2006, Resigned 14 March 2018
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Resigned
|
|
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Mary Morrissey - Director (Irish, 60 years old, born July 1966)
Appointed 26 March 2004
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Active
|
|
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Philip Rees - Director (British, 76 years old, born June 1950)
Appointed 23 October 1997, Resigned 27 February 2004
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Resigned
|
|
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Vanda Robinson - Director (British, 55 years old, born April 1971)
Appointed 24 February 2006, Resigned 23 February 2012
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Resigned
|
|
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William Robson - Director (British, 90 years old, born June 1936)
Appointed 23 February 2012, Resigned 25 September 2014
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Resigned
|
|
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Stephen Smith - Director (British, 84 years old, born August 1942)
Appointed 24 March 2005, Resigned 24 February 2011
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Resigned
|
|
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Samuel Torrens - Director (British, 92 years old, born August 1934)
Appointed 09 February 2001, Resigned 04 March 2005
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Resigned
|
|
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Jay Warden - Director (British, 55 years old, born June 1971)
Appointed 25 February 2010, Resigned 25 February 2016
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Resigned
|
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Jay Warden - Director (British, 55 years old, born January 1971)
Appointed 23 February 2017
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Active
|
|
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James Williamson - Director (British, 82 years old, born August 1944)
Appointed 24 February 2011, Resigned 23 February 2017
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Resigned
|
|
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Alexandra Woods - Director (British, 47 years old, born April 1979)
Appointed 23 February 2017, Resigned 14 February 2025
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Resigned
|
|
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William Yarr - Director (British, 87 years old, born October 1939)
Appointed 23 October 1997, Resigned 30 June 2003
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Resigned
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