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Andrew Adams - Director
(British, 63 years old, born August 1963)
Appointed 06 November 2009, Resigned 09 January 2023
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Resigned
|
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Philip Adams - Director
(British, 59 years old, born March 1967)
Appointed 18 December 2023, Resigned 06 June 2024
|
Resigned
|
|
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Stephen Bell - Director
(British, 60 years old, born October 1966)
Appointed 23 January 2004, Resigned 31 July 2008
|
Resigned
|
|
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James Best - Director
(Canadian, 79 years old, born July 1947)
Appointed 16 October 2000, Resigned 02 November 2001
|
Resigned
|
|
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Shaun Browne - Director
(British, 62 years old, born January 1964)
Appointed 14 September 2021, Resigned 20 December 2023
|
Resigned
|
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Andrew Bruce - Director
(British, 54 years old, born December 1972)
Appointed 01 January 2007, Resigned 31 July 2008
|
Resigned
|
|
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Simon Bullivant - Director
(British, 59 years old, born April 1967)
Appointed 10 July 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Richard Coles - Director
(British, 69 years old, born August 1957)
Appointed 10 July 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Robert Cormie - Director
(British, 61 years old, born June 1965)
Appointed 06 November 2009, Resigned 25 July 2012
|
Resigned
|
|
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John Cowan - Director
(British, 60 years old, born April 1966)
Appointed 03 April 2018
|
Active
|
|
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John Craven - Director
(British, 62 years old, born April 1964)
Appointed 06 November 2009, Resigned 12 May 2010
|
Resigned
|
|
|
Clare Easton - Director
(British, 50 years old, born June 1976)
Appointed 01 January 2008, Resigned 31 July 2008
|
Resigned
|
|
|
John Elliot - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Miriam Greenwood - Director
(British, 72 years old, born April 1954)
Appointed 10 November 2003, Resigned 28 July 2006
|
Resigned
|
|
|
Robert Hotz - Director
(American, 82 years old, born June 1944)
Appointed 03 April 2018, Resigned 14 October 2019
|
Resigned
|
|
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Ian Jones - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Robert Legget - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Jan Love - Director
(British, 54 years old, born April 1972)
Appointed 28 July 2006, Resigned 30 November 2007
|
Resigned
|
|
|
Henriette Morandi - Director
(Danish, 44 years old, born January 1982)
Appointed 24 January 2024, Resigned 06 June 2024
|
Resigned
|
|
|
David Munro - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Peter Norris - Director
(British, 71 years old, born March 1955)
Appointed 10 July 2007, Resigned 06 November 2009
|
Resigned
|
|
|
Anthony Ostrowski - Director
(British, 79 years old, born December 1947)
Appointed 30 June 1993, Resigned 31 December 2008
|
Resigned
|
|
|
Roderick Petrie - Director
(British, 70 years old, born April 1956)
Appointed 14 September 1990, Resigned 31 March 1997
|
Resigned
|
|
|
John Price - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 29 July 1999, Resigned 30 April 2006
|
Resigned
|
|
|
Ian Robertson - Director
(British, 93 years old, born June 1933)
Appointed 24 November 1989, Resigned 30 April 1990
|
Resigned
|
|
|
David Skinner - Director
(British, 94 years old, born September 1932)
Appointed 24 November 1989, Resigned 09 June 1993
|
Resigned
|
|
|
Alan Smith - Director
(British, 109 years old, born March 1917)
|
Resigned
|
|
|
David Stewart - Director
(British, 96 years old, born November 1930)
Appointed 09 June 1993, Resigned 26 February 1997
|
Resigned
|
|
|
Andrew Tuckey - Director
(British, 83 years old, born August 1943)
Appointed 06 November 2009, Resigned 14 November 2012
|
Resigned
|
|
|
Andrew Walls - Director
(British, 58 years old, born July 1968)
Appointed 31 July 2008, Resigned 14 January 2015
|
Resigned
|
|
|
Andrew Watson - Director
(British, 67 years old, born December 1959)
Appointed 02 February 2004, Resigned 31 July 2008
|
Resigned
|
|
|
Moray Watt - Director
(British, 60 years old, born January 1966)
Appointed 22 February 2001, Resigned 31 July 2008
|
Resigned
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