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Richard Barfield - Director
(British, 79 years old, born April 1947)
Appointed 01 March 1997, Resigned 07 January 1999
|
Resigned
|
|
|
Franz Bartels - Director
(British, 72 years old, born July 1954)
Appointed 12 May 2003, Resigned 01 March 2017
|
Resigned
|
|
|
Caren Borges - Director
(German, 57 years old, born November 1969)
Appointed 01 March 2017, Resigned 02 August 2024
|
Resigned
|
|
|
Ian Collett - Director
(British, 83 years old, born May 1943)
Appointed 02 August 1994, Resigned 22 November 1996
|
Resigned
|
|
|
Alexander Dallas - Director
(British, 99 years old, born December 1927)
|
Resigned
|
|
|
Alastair Deakin - Director
(British, 83 years old, born August 1943)
Appointed 05 May 1993, Resigned 07 January 1999
|
Resigned
|
|
|
Anne Devine - Director
(British, 66 years old, born July 1960)
Appointed 22 December 1993, Resigned 17 November 1995
|
Resigned
|
|
|
William Frame - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
William Gray - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Robert Hepburn - Director
(Scottish, 75 years old, born June 1951)
Appointed 01 June 1998, Resigned 12 March 1999
|
Resigned
|
|
|
Dietmar Kessler - Director
(German, 53 years old, born March 1973)
Appointed 02 August 2024
|
Active
|
|
|
James Lees - Director
(British, 67 years old, born March 1959)
Appointed 19 March 2003, Resigned 31 May 2016
|
Resigned
|
|
|
James McColl - Director
(British, 75 years old, born December 1951)
Appointed 28 January 1992, Resigned 20 April 2016
|
Resigned
|
|
|
Harold McIntosh - Director
(British, 115 years old, born November 1911)
|
Resigned
|
|
|
Christian Mueller - Director
(German, 59 years old, born March 1967)
Appointed 01 March 2017, Resigned 02 August 2024
|
Resigned
|
|
|
Allan Naismith - Director
(British, 82 years old, born February 1944)
Appointed 09 February 1998, Resigned 16 March 2001
|
Resigned
|
|
|
Alexander Stewart - Director
(British, 68 years old, born September 1958)
Appointed 01 February 1996, Resigned 19 March 2003
|
Resigned
|
|
|
William Thomson - Director
(British, 68 years old, born June 1958)
Appointed 16 November 1992, Resigned 16 March 2001
|
Resigned
|
|
|
Robert Thorburn - Director
(British, 75 years old, born September 1951)
Appointed 02 August 1994, Resigned 13 December 1996
|
Resigned
|
|
|
Mark Van Der Moolen - Director
(German, 56 years old, born May 1970)
Appointed 02 August 2024
|
Active
|
|
|
Patrick Von Hagen - Director
(German, 56 years old, born June 1970)
Appointed 31 May 2016, Resigned 01 March 2017
|
Resigned
|
|
|
Peter Wilson - Director
(British, 121 years old, born May 1905)
|
Resigned
|
|
|
Peter Wilson - Director
(British, 77 years old, born November 1949)
|
Resigned
|
