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David Arbon - Director
(British, 70 years old, born August 1956)
Appointed 01 April 2011, Resigned 06 April 2012
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Resigned
|
|
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Jared Ayres - Director
(British, 59 years old, born December 1967)
Appointed 24 April 2020, Resigned 23 January 2023
|
Resigned
|
|
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Jared Ayres - Director
(British, 59 years old, born December 1967)
Appointed 15 November 2002, Resigned 04 May 2004
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Resigned
|
|
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Richard Bailey - Director
(British, 80 years old, born October 1946)
Appointed 19 October 1995, Resigned 01 April 1999
|
Resigned
|
|
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Duncan Bell - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
James Birnie - Director
(British, 67 years old, born February 1959)
Appointed 27 November 2017, Resigned 30 November 2018
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Resigned
|
|
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William Boslem - Director
(British, 65 years old, born November 1961)
Appointed 01 February 1998, Resigned 15 November 2002
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Resigned
|
|
|
John Cardno - Director
(British, 70 years old, born March 1956)
Appointed 01 June 2016, Resigned 28 April 2017
|
Resigned
|
|
|
Keith Carver - Director
(British, 71 years old, born September 1955)
Appointed 06 April 2015, Resigned 06 April 2016
|
Resigned
|
|
|
John Gordon - Director
(British, 76 years old, born April 1950)
Appointed 22 April 2005, Resigned 31 March 2011
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Resigned
|
|
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Stephen Hayes - Director
(British, 71 years old, born January 1955)
Appointed 14 November 2001, Resigned 01 May 2003
|
Resigned
|
|
|
Hugh Jackson - Director
(British, 76 years old, born December 1950)
Appointed 01 June 2005, Resigned 10 March 2006
|
Resigned
|
|
|
Jan Lycke - Director
(Norwegian, 70 years old, born July 1956)
Appointed 31 October 2000, Resigned 23 June 2004
|
Resigned
|
|
|
Duncan MacPherson - Director
(British, 89 years old, born September 1937)
Appointed 14 November 2001, Resigned 04 May 2004
|
Resigned
|
|
|
Colin MacRae - Director
(British And German, 74 years old, born January 1952)
Appointed 01 March 2012, Resigned 29 September 2014
|
Resigned
|
|
|
Duncan McDougall - Director
(British, 63 years old, born July 1963)
Appointed 24 February 2006, Resigned 30 September 2014
|
Resigned
|
|
|
Yaseen Mohsen - Director
(Bahraini, 66 years old, born December 1960)
Appointed 01 April 2005
|
Active
|
|
|
William Neill - Director
(British, 77 years old, born January 1949)
Appointed 04 May 2004, Resigned 01 April 2005
|
Resigned
|
|
|
Roger Nightingale - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 24 April 2020
|
Active
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 11 August 2011, Resigned 03 December 2018
|
Resigned
|
|
|
Mark Prior - Director
(British, 71 years old, born September 1955)
Appointed 19 April 1991, Resigned 31 August 2000
|
Resigned
|
|
|
Martin Ramsay - Director
(British, 70 years old, born March 1956)
Appointed 20 March 1989, Resigned 18 December 2001
|
Resigned
|
|
|
Alan Rodger - Director
(British, 69 years old, born December 1957)
Appointed 04 May 2004, Resigned 08 January 2016
|
Resigned
|
|
|
Alan Rodger - Director
(British, 69 years old, born December 1957)
Appointed 14 November 2001, Resigned 01 May 2003
|
Resigned
|
|
|
Alessandro Rottach - Director
(Italian, 63 years old, born August 1963)
Appointed 02 July 2018, Resigned 02 July 2018
|
Resigned
|
|
|
Alessandro Rottach - Director
(Italian, 61 years old, born July 1965)
Appointed 02 July 2018, Resigned 26 January 2021
|
Resigned
|
|
|
John Scott - Director
(British, 90 years old, born May 1936)
Appointed 26 March 1991, Resigned 12 March 1999
|
Resigned
|
|
|
Derek Shepherd - Director
(British, 63 years old, born July 1963)
Appointed 02 July 2018, Resigned 31 May 2019
|
Resigned
|
|
|
John Smithson - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
William Whittle - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 03 December 2018, Resigned 10 December 2025
|
Resigned
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