|
|
William Allan - Director (British, 66 years old, born August 1960)
Appointed 25 October 2006, Resigned 08 December 2014
|
Resigned
|
|
|
Ian Bodie - Director (British, 80 years old, born December 1946)
Appointed 01 January 1991, Resigned 17 October 1996
|
Resigned
|
|
|
James Boyd - Director (British, 70 years old, born March 1956)
Appointed 01 August 1994, Resigned 11 February 1998
|
Resigned
|
|
|
Alan Brown - Director (Irish,British, 70 years old, born November 1956)
Appointed 09 December 2014, Resigned 25 September 2018
|
Resigned
|
|
|
Thomas Cardale - Director (British, 76 years old, born November 1950)
|
Resigned
|
|
|
Alexander Clyne - Director (British, 97 years old, born April 1929)
|
Resigned
|
|
|
Jeremy Daly - Director (British, 76 years old, born June 1950)
Appointed 01 December 1993, Resigned 17 October 1996
|
Resigned
|
|
|
Scott Donald - Director (British, 58 years old, born November 1968)
Appointed 27 February 2013, Resigned 01 January 2016
|
Resigned
|
|
|
Roger Everitt - Director (British, 81 years old, born October 1945)
Appointed 01 January 2007, Resigned 03 June 2009
|
Resigned
|
|
|
Peter France - Director (British, 58 years old, born April 1968)
Appointed 01 October 2018, Resigned 29 August 2023
|
Resigned
|
|
|
William Graham - Director (British, 73 years old, born January 1953)
Appointed 11 July 2003, Resigned 25 February 2004
|
Resigned
|
|
|
Craig Lennox - Director (British, 58 years old, born September 1968)
Appointed 21 August 2014, Resigned 31 August 2018
|
Resigned
|
|
|
Marianne Lipp - Director (British, 56 years old, born September 1970)
Appointed 01 May 2019, Resigned 20 March 2020
|
Resigned
|
|
|
John Little - Director (British, 66 years old, born September 1960)
Appointed 01 July 2011, Resigned 28 May 2012
|
Resigned
|
|
|
Claude Littner - Director (British, 77 years old, born April 1949)
Appointed 01 July 2006, Resigned 25 October 2006
|
Resigned
|
|
|
Christopher Lloyd - Director (British, 68 years old, born November 1958)
Appointed 05 February 1997, Resigned 25 October 2006
|
Resigned
|
|
|
Andrew MacDonald - Director (British, 65 years old, born February 1961)
Appointed 28 May 2012, Resigned 08 April 2014
|
Resigned
|
|
|
James MacFarlane - Director (British, 100 years old, born May 1926)
|
Resigned
|
|
|
Alexander Mair - Director (British, 79 years old, born August 1947)
Appointed 08 April 2003, Resigned 09 January 2004
|
Resigned
|
|
|
David Maitland - Director (British, 72 years old, born September 1954)
Appointed 02 December 1991, Resigned 23 February 1996
|
Resigned
|
|
|
Andrew Mallett - Director (British, 77 years old, born December 1949)
Appointed 09 January 2004, Resigned 25 October 2006
|
Resigned
|
|
|
Colin Manderson - Director (British, 78 years old, born December 1948)
Appointed 17 October 1996, Resigned 27 November 2003
|
Resigned
|
|
|
Colin Manderson - Director (British, 78 years old, born December 1948)
Appointed 26 January 1989, Resigned 21 August 1996
|
Resigned
|
|
|
Steven Marples - Director (British, 65 years old, born February 1961)
Appointed 02 October 1998, Resigned 17 July 2003
|
Resigned
|
|
|
Stephen Mitchell - Director (British, 58 years old, born July 1968)
Appointed 10 September 2018
|
Active
|
|
|
Digby Morrow - Director (British, 77 years old, born May 1949)
|
Resigned
|
|
|
Douglas Nisbet - Director (British, 78 years old, born August 1948)
|
Resigned
|
|
|
Neil Patterson - Director (British, 75 years old, born September 1951)
Appointed 23 July 1993, Resigned 27 January 1995
|
Resigned
|
|
|
Gary Paver - Director (British, 59 years old, born May 1967)
Appointed 20 March 2020, Resigned 30 June 2023
|
Resigned
|