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Allan Addie - Director (Scottish, 75 years old, born July 1951)
Appointed 22 May 1998, Resigned 28 August 2007
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Resigned
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Walter Campbell - Director (British, 87 years old, born June 1939)
Appointed 29 April 1996, Resigned 31 August 1998
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Resigned
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Robert Cochrane - Director (British, 74 years old, born April 1952)
Appointed 01 July 1997, Resigned 29 October 2010
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Resigned
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Kenneth Cockburn - Director (British, 74 years old, born November 1952)
Appointed 05 August 2004, Resigned 30 December 2005
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Resigned
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Uwe Dierkes - Director (German, 68 years old, born February 1958)
Appointed 24 September 2014, Resigned 30 June 2023
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Resigned
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Robert Dingwall - Director (British, 85 years old, born March 1941)
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Resigned
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Stuart Douglas - Director (British, 59 years old, born November 1967)
Appointed 06 April 2019
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Active
|
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William Gold - Director (British, 51 years old, born August 1975)
Appointed 30 November 2009, Resigned 30 November 2012
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Resigned
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Keith Grandison - Director (British, 62 years old, born April 1964)
Appointed 01 June 2010, Resigned 25 September 2014
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Resigned
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Graeme Hill - Director (British, 62 years old, born January 1964)
Appointed 30 December 2005, Resigned 25 November 2009
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Resigned
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William Hogarth - Director (British, 70 years old, born June 1956)
Appointed 05 August 2004, Resigned 17 December 2009
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Resigned
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Iain Hogg - Director (British, 68 years old, born October 1958)
Appointed 27 April 2015, Resigned 14 May 2015
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Resigned
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Iain Hogg - Director (British, 68 years old, born October 1958)
Appointed 13 July 2015, Resigned 22 February 2019
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Resigned
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Nicholas Horn - Director (British, 69 years old, born January 1957)
Appointed 01 September 1995, Resigned 18 March 1996
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Resigned
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George Horn - Director (British, 98 years old, born April 1928)
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 25 March 2009, Resigned 24 September 2014
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Resigned
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Ronald McNab - Director (British, 71 years old, born August 1955)
Appointed 01 October 1989, Resigned 18 March 1996
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Resigned
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Austin Merills - Director (British, 98 years old, born April 1928)
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Resigned
|
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David Murray - Director (British, 75 years old, born October 1951)
Appointed 05 August 2004, Resigned 24 September 2014
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Resigned
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Douglas Odam - Director (British, 76 years old, born May 1950)
Appointed 17 March 2009, Resigned 15 May 2015
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Resigned
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Denis Oliver - Director (British, 83 years old, born January 1943)
Appointed 14 December 1995, Resigned 27 July 1998
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Resigned
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Henning Reuter - Director (German, 58 years old, born March 1968)
Appointed 03 July 2023
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Active
|
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George Sked - Director (British, 91 years old, born January 1935)
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Resigned
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Douglas Sked - Director (British, 61 years old, born April 1965)
Appointed 01 September 1995, Resigned 18 March 1996
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Resigned
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Hugh Stewart - Director (British, 69 years old, born April 1957)
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Resigned
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Peter Wang - Director (British, 93 years old, born June 1933)
Appointed 01 October 1989, Resigned 31 August 1995
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 30 December 2005, Resigned 30 November 2012
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Resigned
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Dirk Wittmann - Director (German, 58 years old, born July 1968)
Appointed 24 September 2014
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Active
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