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Andrew Allen - Director
(British, 69 years old, born August 1957)
Appointed 01 December 1993, Resigned 18 December 2007
|
Resigned
|
|
|
Ronnie Darroch - Director
(British, 61 years old, born February 1965)
Appointed 30 August 2019, Resigned 30 November 2023
|
Resigned
|
|
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Ronnie Darroch - Director
(British, 61 years old, born February 1965)
Appointed 21 November 2012, Resigned 01 April 2015
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Resigned
|
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Alistair Dick - Director
(British, 66 years old, born October 1960)
Appointed 24 January 2002, Resigned 03 October 2005
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Resigned
|
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Timothy Ford - Director
(British, 69 years old, born August 1957)
Appointed 01 December 1993, Resigned 10 June 2002
|
Resigned
|
|
|
Christopher Fowler - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Dermot Guerin - Director
(British, 63 years old, born June 1963)
Appointed 01 December 1993, Resigned 31 January 1997
|
Resigned
|
|
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Robert Hood - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
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Michael Jarman - Director
(British, 79 years old, born April 1947)
Appointed 01 December 1993, Resigned 10 June 2002
|
Resigned
|
|
|
Joseph Kaufman - Director
(American, 69 years old, born June 1957)
Appointed 31 May 2001, Resigned 30 November 2002
|
Resigned
|
|
|
Denis Kerr - Director
(British, 62 years old, born December 1964)
Appointed 05 May 2008, Resigned 02 October 2022
|
Resigned
|
|
|
William MacKinnon - Director
(British, 69 years old, born November 1957)
Appointed 18 December 2007, Resigned 21 November 2012
|
Resigned
|
|
|
Michael Merritt - Director
(Irish, 67 years old, born May 1959)
Appointed 03 October 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Oliver Mihm - Director
(American, 55 years old, born December 1971)
Appointed 01 April 2015, Resigned 30 August 2019
|
Resigned
|
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Gordon Ness - Director
(British, 73 years old, born January 1953)
Appointed 10 August 1992, Resigned 16 December 1992
|
Resigned
|
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|
John Nussbaum - Director
(American, 84 years old, born April 1942)
Appointed 31 May 2001, Resigned 14 August 2002
|
Resigned
|
|
|
David Pratt - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Thomas Sabol - Director
(American, 67 years old, born January 1959)
Appointed 31 May 2001, Resigned 30 November 2002
|
Resigned
|
|
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Alan Speirs - Director
(British, 63 years old, born September 1963)
Appointed 01 March 2007, Resigned 18 December 2007
|
Resigned
|
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Steven Thomson - Director
(Scottish, 55 years old, born December 1971)
Appointed 02 October 2022
|
Active
|
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Frank Zycinski - Director
(British, 58 years old, born April 1968)
Appointed 30 November 2023
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Active
|
