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John Allan - Director (British, 79 years old, born March 1947)
Appointed 06 January 1992, Resigned 26 November 1993
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Resigned
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Raymond Anderson - Director (British, 92 years old, born November 1934)
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Resigned
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Iain Beattie - Director (British, 71 years old, born February 1955)
Appointed 08 January 1996, Resigned 01 October 1997
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Resigned
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John Betteridge - Director (British, 68 years old, born March 1958)
Appointed 29 August 2007, Resigned 31 December 2013
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Resigned
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Clive Bolton - Director (British, 65 years old, born September 1961)
Appointed 25 September 2023
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Active
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|
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Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 06 June 2019, Resigned 30 September 2023
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Resigned
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Nigel Boyling - Director (British, 70 years old, born May 1956)
Appointed 15 December 1999, Resigned 30 November 2000
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Resigned
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Andrew Briggs - Director (British, 60 years old, born March 1966)
Appointed 25 August 2006, Resigned 02 October 2006
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Resigned
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Andrew Brown - Director (British, 82 years old, born July 1944)
Appointed 26 July 2001, Resigned 31 March 2003
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Resigned
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Paul Cooper - Director (British, 54 years old, born October 1972)
Appointed 10 December 2019, Resigned 06 May 2022
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Resigned
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David Court - Director (British, 70 years old, born June 1956)
Appointed 14 July 1995, Resigned 01 October 1997
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Resigned
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Alison Crossley - Director (British, 63 years old, born July 1963)
Appointed 29 January 2007, Resigned 30 September 2007
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Resigned
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Andrew Crossley - Director (British, 70 years old, born June 1956)
Appointed 11 June 2008, Resigned 11 February 2011
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Resigned
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Jeremy Deeks - Director (British, 56 years old, born May 1970)
Appointed 11 February 2011, Resigned 09 November 2016
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Resigned
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Rodney Dennis - Director (British, 74 years old, born November 1952)
Appointed 30 September 1997, Resigned 01 November 1999
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Resigned
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Richard Everett - Director (British, 61 years old, born April 1965)
Appointed 30 July 2003, Resigned 19 May 2005
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Resigned
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Douglas Ferrans - Director (British, 72 years old, born October 1954)
Appointed 01 July 1990, Resigned 01 October 1997
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Resigned
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Roger Fishwick - Director (British, 73 years old, born May 1953)
Appointed 04 September 1997, Resigned 16 December 1999
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Resigned
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Archibald Gilchrist - Director (British, 72 years old, born March 1954)
Appointed 01 July 1990, Resigned 01 April 1997
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Resigned
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Keith Haggart - Director (British, 62 years old, born January 1964)
Appointed 12 October 2007, Resigned 30 June 2010
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Resigned
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Michael Hawes - Director (British, 62 years old, born August 1964)
Appointed 30 August 2016, Resigned 06 June 2019
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Resigned
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Nicolas Hayter - Director (British, 61 years old, born February 1965)
Appointed 09 September 2004, Resigned 20 June 2005
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Resigned
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Spencer Horgan - Director (British, 52 years old, born December 1974)
Appointed 15 August 2022
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Active
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|
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David Hunter - Director (British, 73 years old, born October 1953)
Appointed 01 July 1990, Resigned 20 December 1996
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Resigned
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Brian Hurd - Director (United Kingdom, 64 years old, born August 1962)
Appointed 20 June 2005, Resigned 02 November 2006
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Resigned
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James Jack - Director (British, 75 years old, born January 1951)
Appointed 30 November 2000, Resigned 30 July 2004
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Resigned
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Ian Kerr - Director (British, 71 years old, born August 1955)
Appointed 20 November 2006, Resigned 01 May 2007
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Resigned
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William Knox - Director (British, 81 years old, born February 1945)
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Resigned
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Keith Lovett - Director (British, 69 years old, born January 1957)
Appointed 10 September 1997, Resigned 30 November 2000
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Resigned
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David MacMillan - Director (British, 58 years old, born June 1968)
Appointed 03 July 2017, Resigned 24 May 2018
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Resigned
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Gary Mairs - Director (British, 59 years old, born January 1967)
Appointed 16 August 1995, Resigned 01 October 1997
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Resigned
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Robert Marshall - Director (British, 75 years old, born December 1951)
Appointed 16 March 2001, Resigned 31 October 2001
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Resigned
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Ernest McKnight - Director (British, 74 years old, born June 1952)
Appointed 01 July 1990, Resigned 04 June 1991
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Resigned
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