|
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Adrian Banger - Director
(British, 79 years old, born November 1947)
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Resigned
|
|
|
William Berry - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Paul Burren - Director
(British, 65 years old, born October 1961)
Appointed 04 June 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Philip Cassidy - Director
(British, 68 years old, born January 1958)
Appointed 22 October 2013, Resigned 17 November 2017
|
Resigned
|
|
|
John Catherall - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Barry Chung - Director
(British, 61 years old, born November 1965)
Appointed 22 October 2013, Resigned 24 September 2015
|
Resigned
|
|
|
Andrew Cooksey - Director
(British, 63 years old, born March 1963)
Appointed 16 May 2013, Resigned 20 February 2019
|
Resigned
|
|
|
Christopher Duke - Director
(British, 53 years old, born January 1973)
Appointed 22 October 2013, Resigned 22 August 2016
|
Resigned
|
|
|
William Duncanson - Director
(British, 55 years old, born April 1971)
Appointed 20 August 2019, Resigned 09 March 2020
|
Resigned
|
|
|
Stephen Flack - Director
(British, 76 years old, born June 1950)
Appointed 25 January 2008, Resigned 30 March 2010
|
Resigned
|
|
|
Derek Fripp - Director
(British)
|
Resigned
|
|
|
Stephen Gilligan - Director
(British, 60 years old, born May 1966)
Appointed 21 May 2015, Resigned 18 December 2018
|
Resigned
|
|
|
John Henderson - Director
(British, 63 years old, born September 1963)
Appointed 28 January 2010, Resigned 30 January 2015
|
Resigned
|
|
|
Jim Hepburn - Director
(British, 66 years old, born June 1960)
Appointed 16 June 2015, Resigned 31 August 2017
|
Resigned
|
|
|
Frances Huggett - Director
(British, 83 years old, born February 1943)
Appointed 15 September 1989, Resigned 21 April 1992
|
Resigned
|
|
|
Stephen Lamb - Director
(British, 60 years old, born May 1966)
Appointed 16 July 2019, Resigned 14 January 2022
|
Resigned
|
|
|
Colin Logan - Director
(British, 56 years old, born April 1970)
Appointed 10 May 2004, Resigned 12 August 2006
|
Resigned
|
|
|
Douglas Low - Director
(British, 72 years old, born May 1954)
Appointed 03 January 1996, Resigned 28 February 2003
|
Resigned
|
|
|
Michael Mair - Director
(British, 74 years old, born January 1952)
Appointed 03 May 1990, Resigned 06 August 1996
|
Resigned
|
|
|
Rachel McEvoy - Director
(British, 58 years old, born January 1968)
Appointed 18 September 2018, Resigned 30 April 2020
|
Resigned
|
|
|
Joseph McManus - Director
(British, 70 years old, born October 1956)
Appointed 04 June 2003, Resigned 07 February 2011
|
Resigned
|
|
|
Brian McMonagle - Director
(British, 59 years old, born July 1967)
Appointed 16 August 2010, Resigned 31 May 2013
|
Resigned
|
|
|
James McNeillage - Director
(British, 86 years old, born October 1940)
Appointed 07 June 1995, Resigned 04 June 2003
|
Resigned
|
|
|
Helen Muir - Director
(British, 75 years old, born November 1951)
Appointed 15 April 2010, Resigned 22 November 2021
|
Resigned
|
|
|
Vivienne Perkins - Director
(British, 70 years old, born February 1956)
Appointed 04 June 2003, Resigned 24 December 2003
|
Resigned
|
|
|
Garry Price - Director
(British, 50 years old, born January 1976)
Appointed 16 July 2019, Resigned 01 March 2022
|
Resigned
|
|
|
Gideon Pringle - Director
(British, 57 years old, born August 1969)
Appointed 14 April 2011, Resigned 31 March 2016
|
Resigned
|
|
|
Rhona Quin-Mcleod - Director
(British, 60 years old, born April 1966)
Appointed 15 April 2010, Resigned 30 April 2011
|
Resigned
|
|
|
Stuart Richardson - Director
(British, 69 years old, born February 1957)
Appointed 10 September 1991, Resigned 31 May 1993
|
Resigned
|
|
|
Mark Robb - Director
(British, 63 years old, born August 1963)
Appointed 04 June 2003, Resigned 04 April 2008
|
Resigned
|
|
|
Alastair Salvesen - Director
(British, 85 years old, born July 1941)
|
|
