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Robert Aitken - Director
(British, 74 years old, born September 1952)
Appointed 31 August 1989, Resigned 01 March 1991
|
Resigned
|
|
|
Emmanuel Babeau - Director
(French, 59 years old, born February 1967)
Appointed 26 July 2005, Resigned 30 June 2009
|
Resigned
|
|
|
Richard Bell - Director
(British, 82 years old, born November 1944)
Appointed 12 May 1995, Resigned 06 September 1999
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2003, Resigned 26 July 2005
|
Resigned
|
|
|
Clive Burns - Director
(British, 68 years old, born March 1958)
Appointed 27 August 1999, Resigned 31 January 2000
|
Resigned
|
|
|
Peter Burrell - Director
(British, 79 years old, born May 1947)
Appointed 24 February 2000, Resigned 04 May 2001
|
Resigned
|
|
|
Kenneth Campbell - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
James Dunsmure - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 26 July 2005, Resigned 24 February 2014
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
James Hardie - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Aziz Jetha - Director
(British, 75 years old, born August 1951)
Appointed 26 July 2005, Resigned 27 April 2012
|
Resigned
|
|
|
Bruce Jones - Director
(British, 85 years old, born October 1941)
Appointed 04 August 1998, Resigned 06 September 1999
|
Resigned
|
|
|
Russell Kelley - Director
(United States, 77 years old, born November 1949)
Appointed 31 January 2000, Resigned 28 August 2001
|
Resigned
|
|
|
Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 31 January 2000, Resigned 07 September 2005
|
Resigned
|
|
|
John MacKenzie - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2008, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 04 May 2001, Resigned 01 September 2006
|
Resigned
|
|
|
Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 28 October 1991, Resigned 16 October 1992
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 27 August 1999, Resigned 27 April 2000
|
Resigned
|
|
|
Royston Moss - Director
(British, 97 years old, born December 1929)
|
Resigned
|
