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John Adams - Director (British, 70 years old, born November 1956)
Appointed 26 June 2024, Resigned 28 May 2025
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Resigned
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John Agnew - Director (British, 73 years old, born February 1953)
Appointed 26 May 2010, Resigned 31 March 2015
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Resigned
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|
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Craig Allen - Director (British, 57 years old, born April 1969)
Appointed 24 April 2024
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Active
|
|
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David Beattie - Director (British, 65 years old, born February 1961)
Appointed 31 January 2018, Resigned 28 April 2020
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Resigned
|
|
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Michael Beattie - Director (British, 68 years old, born January 1958)
Appointed 27 April 2004, Resigned 28 September 2005
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Resigned
|
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Winston Buchanan - Director (British, 85 years old, born June 1941)
Appointed 22 October 2002, Resigned 25 January 2006
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Resigned
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Henry Campbell - Director (British, 71 years old, born November 1955)
Appointed 28 April 2021
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Active
|
|
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Keith Campbell - Director (Brtish, 68 years old, born June 1958)
Appointed 01 February 2004, Resigned 25 May 2005
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Resigned
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Wilson Carson - Director (British, 64 years old, born June 1962)
Appointed 24 April 2024
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Active
|
|
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James Cray - Director (British, 90 years old, born January 1936)
Appointed 30 January 2007, Resigned 26 November 2017
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Resigned
|
|
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James Cray - Director (British, 90 years old, born January 1936)
Appointed 22 October 2002, Resigned 09 November 2002
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Resigned
|
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Laurence Devlin - Director (British, 84 years old, born January 1942)
Appointed 26 October 2002, Resigned 27 October 2004
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Resigned
|
|
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Richard Dewart - Director (British, 58 years old, born November 1968)
Appointed 26 April 2017, Resigned 13 July 2022
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Resigned
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Alan Drysdale - Director (British, 72 years old, born February 1954)
Appointed 29 August 2007, Resigned 22 October 2018
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Resigned
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Gordon Duncan - Director (British, 58 years old, born June 1968)
Appointed 26 March 2008, Resigned 26 August 2009
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Resigned
|
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Victoria Forsythe - Director (British, 57 years old, born December 1969)
Appointed 31 January 2018, Resigned 26 April 2023
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Resigned
|
|
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Evan Freeman - Director (British, 73 years old, born July 1953)
Appointed 14 June 2021, Resigned 24 April 2024
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Resigned
|
|
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Evan Freeman - Director (British, 73 years old, born July 1953)
Appointed 24 November 2010, Resigned 26 April 2017
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Resigned
|
|
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William Fullerton - Director (British, 78 years old, born December 1948)
Appointed 26 October 2005, Resigned 24 April 2024
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Resigned
|
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Paul Fullerton - Director (British, 68 years old, born December 1958)
Appointed 05 September 2022
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Active
|
|
|
David Gray - Director (British, 82 years old, born February 1944)
Appointed 31 October 2018
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Active
|
|
|
Robert Harkness - Director (British, 76 years old, born April 1950)
Appointed 22 October 2002, Resigned 25 April 2007
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Resigned
|
|
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Edmund Johnston - Director (British, 80 years old, born May 1946)
Appointed 28 April 2021, Resigned 24 April 2024
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Resigned
|
|
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Robert Kelly - Director (British, 72 years old, born April 1954)
Appointed 29 August 2007
|
Active
|
|
|
Alan Kelly - Director (British, 48 years old, born May 1978)
Appointed 28 May 2025
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Active
|
|
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William Kennedy - Director (British, 77 years old, born May 1949)
Appointed 26 July 2023, Resigned 29 January 2025
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Resigned
|
|
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Neill Loughrey - Director (British, 79 years old, born October 1947)
Appointed 01 February 2004, Resigned 26 April 2017
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Resigned
|
|
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Richard Lusty - Director (British, 65 years old, born August 1961)
Appointed 26 May 2010, Resigned 25 August 2010
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Resigned
|
|
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Nicholas Moffitt - Director (British, 73 years old, born December 1953)
Appointed 26 October 2002, Resigned 05 August 2020
|
Resigned
|
|
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Frederick Neill - Director (British, 76 years old, born January 1950)
Appointed 28 April 2021, Resigned 24 April 2024
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Resigned
|
|
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Roy Neill - Director (British, 76 years old, born January 1950)
Appointed 26 October 2002, Resigned 30 September 2003
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Resigned
|
|
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Roy Neill - Director (British, 76 years old, born January 1950)
Appointed 25 January 2006, Resigned 05 August 2020
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Resigned
|
|
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Paul Preston - Director (British, 64 years old, born January 1962)
Appointed 26 October 2002, Resigned 30 September 2003
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Resigned
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