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Frances Atkins - Director (British, 78 years old, born May 1948)
Appointed 12 July 1999, Resigned 06 January 2003
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Resigned
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Andrew Baldock - Director (British, 68 years old, born August 1958)
Appointed 12 July 1999, Resigned 14 October 2002
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Resigned
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Stuart Biggart - Director (Scottish, 70 years old, born November 1956)
Appointed 20 September 2000, Resigned 06 January 2003
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Resigned
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Michael Bolsover - Director (British, 73 years old, born August 1953)
Appointed 20 October 2003, Resigned 01 December 2004
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Resigned
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Rowan Braithwaite - Director (British, 70 years old, born August 1956)
Appointed 20 September 2000, Resigned 06 January 2003
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Resigned
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Charles Brown - Director (British, 89 years old, born July 1937)
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Resigned
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Philip Byle - Director (British, 63 years old, born July 1963)
Appointed 19 June 2015, Resigned 31 January 2024
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Resigned
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David Currie - Director (British, 55 years old, born October 1971)
Appointed 26 February 2009, Resigned 15 May 2013
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Resigned
|
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Alexander Dyce - Director (British, 75 years old, born June 1951)
Appointed 13 June 2005, Resigned 31 October 2005
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Resigned
|
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Ian Ferguson - Director (British, 71 years old, born March 1955)
Appointed 06 January 2003, Resigned 05 March 2007
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Resigned
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James Gordon - Director (British, 57 years old, born November 1969)
Appointed 23 November 1998, Resigned 28 August 2006
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Resigned
|
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John Greenall - Director (British, 87 years old, born April 1939)
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Resigned
|
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Alexander Hodgetts - Director (British, 47 years old, born June 1979)
Appointed 22 October 2024
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Active
|
|
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Mark Kibblewhite - Director (British, 64 years old, born September 1962)
Appointed 13 June 2005, Resigned 01 April 2010
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Resigned
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Iain MacKenzie - Director (British, 46 years old, born October 1980)
Appointed 22 October 2024
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Active
|
|
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Allan McEwan - Director (British, 57 years old, born September 1969)
Appointed 12 August 1996, Resigned 14 October 2002
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Resigned
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Jacqueline Meeten - Director (British, 58 years old, born November 1968)
Appointed 14 October 2002, Resigned 06 January 2003
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Resigned
|
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Thomas Mitchell - Director (British, 67 years old, born October 1959)
Appointed 20 September 2000, Resigned 06 January 2003
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Resigned
|
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David Monks - Director (British, 66 years old, born February 1960)
Appointed 05 October 2004, Resigned 13 June 2005
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Resigned
|
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James Morris - Director (British, 86 years old, born March 1940)
Appointed 21 October 1994, Resigned 06 January 2003
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Resigned
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Alistair Morris - Director (British, 58 years old, born January 1968)
Appointed 16 March 2007, Resigned 27 February 2009
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Resigned
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Ian Nairn - Director (British, 66 years old, born July 1960)
Appointed 21 October 1994, Resigned 30 September 1998
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Resigned
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Ian Pate - Director (British, 82 years old, born July 1944)
Appointed 20 September 2000, Resigned 06 January 2003
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Resigned
|
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Richard Philipps - Director (British, 64 years old, born July 1962)
Appointed 15 May 2013, Resigned 09 February 2018
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Resigned
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James Pitkin - Director (British, 41 years old, born August 1985)
Appointed 26 November 2020, Resigned 25 October 2024
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Resigned
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Mark Richards - Director (British, 62 years old, born August 1964)
Appointed 10 June 2014, Resigned 30 August 2018
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Resigned
|
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Robert Sherriff - Director (British, 90 years old, born March 1936)
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Resigned
|
|
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Graham Spence - Director (British, 85 years old, born April 1941)
|
Resigned
|
|
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Robert Stockton - Director (British, 61 years old, born October 1965)
Appointed 20 October 2003, Resigned 01 July 2005
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Resigned
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James Tolmie - Director (British, 84 years old, born October 1942)
Appointed 20 September 2000, Resigned 06 January 2003
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Resigned
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Gary Trainer - Director (British, 60 years old, born May 1966)
Appointed 01 March 2002, Resigned 15 February 2007
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Resigned
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Ramsay Urquhart - Director (British, 61 years old, born July 1965)
Appointed 01 April 2010, Resigned 31 May 2010
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Resigned
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