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Frederick Allan - Director (British)
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Resigned
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Anton Alphonsus - Director (British, 70 years old, born January 1956)
Appointed 10 November 2015, Resigned 10 March 2017
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Resigned
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David Ashley - Director (British, 58 years old, born July 1968)
Appointed 04 October 2017, Resigned 01 August 2019
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Resigned
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Mark Ayre - Director (British, 63 years old, born October 1963)
Appointed 31 August 2017, Resigned 04 October 2017
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Resigned
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Cynthia Belak - Director (American, 70 years old, born December 1956)
Appointed 01 August 2019
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Active
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Paul Benny - Director (British, 63 years old, born April 1963)
Appointed 27 February 2015, Resigned 30 October 2015
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Resigned
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Andrew Bowie - Director (British, 60 years old, born September 1966)
Appointed 10 November 2015, Resigned 31 August 2017
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Resigned
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Michael Chambers - Director (British, 70 years old, born June 1956)
Appointed 04 October 2017, Resigned 31 May 2018
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Resigned
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Jonathan Cooper - Director (British, 65 years old, born September 1961)
Appointed 15 November 1994, Resigned 24 March 1995
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Resigned
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Douglas Cunningham - Director (British, 83 years old, born October 1943)
Appointed 01 September 1999, Resigned 30 September 2007
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Resigned
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Stephen Devita - Director (American, 62 years old, born April 1964)
Appointed 01 August 2019, Resigned 12 November 2021
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Resigned
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Jesse Feldman - Director (Usa, 49 years old, born March 1977)
Appointed 29 July 2011, Resigned 27 February 2015
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Resigned
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Thibault Fourlegnie - Director (French, 49 years old, born December 1977)
Appointed 19 November 2021
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Active
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John Gilchrist - Director (British, 65 years old, born May 1961)
Appointed 04 August 2003, Resigned 17 June 2005
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Resigned
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David Hunter - Director (British, 64 years old, born January 1962)
Appointed 25 July 1996, Resigned 30 June 2022
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Resigned
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Barry Lerner - Director (American, 59 years old, born March 1967)
Appointed 27 February 2015, Resigned 04 October 2017
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Resigned
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Mohammad Malik - Director (Pakistani, 61 years old, born May 1965)
Appointed 04 October 2017, Resigned 01 August 2019
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Resigned
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Derek Manson - Director (British, 78 years old, born April 1948)
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Resigned
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Adam Markin - Director (British, 60 years old, born February 1966)
Appointed 29 July 2011, Resigned 27 February 2015
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Resigned
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George McGregor - Director (British, 74 years old, born February 1952)
Appointed 20 June 2005, Resigned 28 June 2013
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Resigned
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Peter McGuire - Director (United States, 43 years old, born May 1983)
Appointed 29 July 2011, Resigned 27 July 2012
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Resigned
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James Milne - Director (British, 84 years old, born July 1942)
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Resigned
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Lizette Perez-Deisboeck - Director (American, 61 years old, born December 1965)
Appointed 29 July 2011, Resigned 27 February 2015
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Resigned
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Carolyn Rattray - Director (British, 59 years old, born September 1967)
Appointed 01 October 1993, Resigned 24 March 1995
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Resigned
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Alastair Rattray - Director (British, 56 years old, born April 1970)
Appointed 01 October 1993, Resigned 24 March 1995
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Resigned
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Colin Rattray - Director (British, 84 years old, born October 1942)
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Resigned
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Frances Rattray - Director (British, 82 years old, born April 1944)
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Resigned
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Martin Rennie - Director (British, 56 years old, born December 1970)
Appointed 01 July 2006, Resigned 29 June 2012
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Resigned
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Mark Robinson - Director (English, 74 years old, born May 1952)
Appointed 15 September 2008, Resigned 19 February 2010
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Resigned
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