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Derek Allan - Director
(British, 71 years old, born February 1955)
Appointed 16 January 2003, Resigned 04 March 2005
|
Resigned
|
|
|
Paul Bristol - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Nicholas Browne - Director
(British, 85 years old, born April 1941)
Appointed 27 February 1995, Resigned 08 February 1996
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Resigned
|
|
|
Steven Cowie - Director
(British, 59 years old, born October 1967)
Appointed 09 December 2016, Resigned 30 April 2020
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Resigned
|
|
|
Graham Cowperthwaite - Director
(British, 73 years old, born February 1953)
Appointed 31 December 1998, Resigned 16 January 2003
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Resigned
|
|
|
John Evans - Director
(British, 79 years old, born January 1947)
Appointed 30 December 1992, Resigned 01 May 1996
|
Resigned
|
|
|
Barry Farrelly - Director
(British, 80 years old, born June 1946)
Appointed 30 December 1992, Resigned 25 October 1994
|
Resigned
|
|
|
Kirsten Gilje - Director
(Norwegian, 53 years old, born November 1973)
Appointed 17 April 2025
|
Active
|
|
|
Adrian Goodwin - Director
(British, 82 years old, born December 1944)
Appointed 14 March 1996, Resigned 31 December 1998
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Resigned
|
|
|
Simon Grinstead - Director
(South African, 67 years old, born August 1959)
Appointed 16 April 1991, Resigned 30 December 1992
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Resigned
|
|
|
John Hannam - Director
(British, 97 years old, born August 1929)
|
Resigned
|
|
|
Alfred Heughebaert - Director
(British, 84 years old, born April 1942)
Appointed 04 July 1991, Resigned 26 June 1991
|
Resigned
|
|
|
Francis Holmes - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Charles Hume - Director
(British, 73 years old, born June 1953)
Appointed 27 February 1995, Resigned 12 May 1996
|
Resigned
|
|
|
Nico Issenmann - Director
(British, 76 years old, born May 1950)
Appointed 05 November 1992, Resigned 30 December 1992
|
Resigned
|
|
|
Hans Kay - Director
(German, 80 years old, born November 1946)
|
Resigned
|
|
|
Michael Leys - Director
(British, 76 years old, born December 1950)
Appointed 22 December 2014, Resigned 15 December 2016
|
Resigned
|
|
|
Roderick MacLeod - Director
(British, 76 years old, born March 1950)
Appointed 16 April 1991, Resigned 01 July 1991
|
Resigned
|
|
|
Roderick MacLeod - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
James Mayne - Director
(British, 82 years old, born July 1944)
Appointed 30 December 1992, Resigned 27 February 1995
|
Resigned
|
|
|
Peter Milne - Director
(British, 72 years old, born May 1954)
Appointed 14 May 1996, Resigned 16 January 2003
|
Resigned
|
|
|
Neil Morrison - Director
(British, 53 years old, born September 1973)
Appointed 03 March 2005
|
Active
|
|
|
Niamh Purcell - Director
(Irish, 60 years old, born February 1966)
Appointed 24 May 2022, Resigned 17 April 2025
|
Resigned
|
|
|
Malcolm Russell - Director
(British, 72 years old, born March 1954)
Appointed 30 December 1992, Resigned 21 May 1996
|
Resigned
|
|
|
Richard Smart - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Desmond Smithwhite - Director
(British, 52 years old, born October 1974)
Appointed 30 April 2020, Resigned 18 May 2022
|
Resigned
|
|
|
Nicholas Vere-Hodge - Director
(British, 83 years old, born September 1943)
|
Resigned
|
