|
|
Stuart Anderson - Director (British, 65 years old, born July 1961)
Appointed 01 November 2020
|
Active
|
|
|
John Beal - Director (British, 88 years old, born March 1938)
|
Resigned
|
|
|
Edward Bradbury - Director (British, 83 years old, born June 1943)
|
Resigned
|
|
|
George Cairney - Director (British, 67 years old, born March 1959)
|
Resigned
|
|
|
Cameron Clow - Director (British, 56 years old, born July 1970)
Appointed 27 February 1997
|
Active
|
|
|
Thomas Clow - Director (British, 86 years old, born June 1940)
|
Resigned
|
|
|
David Curtis - Director (British, 84 years old, born November 1942)
Appointed 27 February 1997, Resigned 09 May 1997
|
Resigned
|
|
|
Janice Gardner - Director (British, 62 years old, born April 1964)
Appointed 01 January 1998
|
Active
|
|
|
Christopher Hinde - Director (British, 77 years old, born December 1949)
Appointed 01 January 2003, Resigned 14 November 2003
|
Resigned
|
|
|
Anthony Horrocks - Director (British, 79 years old, born July 1947)
Appointed 01 January 2000, Resigned 31 August 2015
|
Resigned
|
|
|
Ian Housden - Director (British, 52 years old, born September 1974)
Appointed 01 January 2008
|
Active
|
|
|
Scott Jamieson - Director (British, 52 years old, born April 1974)
Appointed 01 January 2021
|
Active
|
|
|
Albert Keates - Director (British, 83 years old, born March 1943)
Appointed 02 April 1997, Resigned 30 March 2008
|
Resigned
|
|
|
William Lapping - Director (British, 79 years old, born March 1947)
Appointed 02 April 1997, Resigned 31 March 2013
|
Resigned
|
|
|
Douglas McCombie - Director (Scottish, 60 years old, born July 1966)
Appointed 18 November 2019, Resigned 31 August 2022
|
Resigned
|
|
|
Ronald McIntyre - Director (British, 74 years old, born May 1952)
Appointed 02 August 2004, Resigned 10 February 2006
|
Resigned
|
|
|
John McKechnie - Director (British, 74 years old, born February 1952)
|
Resigned
|
|
|
Thomas Rae - Director (British, 70 years old, born July 1956)
Appointed 01 January 2003, Resigned 31 July 2009
|
Resigned
|