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Scott Bendert - Director (American, 70 years old, born August 1956)
Appointed 31 December 1997, Resigned 22 September 2000
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Resigned
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Patrick Berendonk - Director (Dutch, 64 years old, born September 1962)
Appointed 29 August 2014, Resigned 13 December 2021
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Resigned
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Karl Brough - Director (British, 64 years old, born June 1962)
Appointed 13 December 2021, Resigned 30 November 2025
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Resigned
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John Chapman - Director (British, 60 years old, born November 1966)
Appointed 03 April 2003, Resigned 13 December 2021
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Resigned
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George Elliott - Director (British, 74 years old, born November 1952)
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Resigned
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Derek Gray - Director (British, 76 years old, born January 1950)
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Resigned
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Michael Gray Obe Dl - Director (British, 79 years old, born May 1947)
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Resigned
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David Grimes - Director (British, 53 years old, born May 1973)
Appointed 14 June 2022
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Active
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|
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David Grimes - Director (American, 53 years old, born May 1973)
Appointed 30 November 2010, Resigned 13 December 2021
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Resigned
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Christopher Halbard - Director (British, 60 years old, born November 1966)
Appointed 30 October 2025
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Active
|
|
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Thomas Hart - Director (British, 72 years old, born April 1954)
Appointed 01 October 1994, Resigned 31 December 1997
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Resigned
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John Hayward - Director (British, 60 years old, born April 1966)
Appointed 13 December 2021, Resigned 14 June 2022
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Resigned
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James Holder - Director (American, 68 years old, born December 1958)
Appointed 27 July 2006, Resigned 13 December 2021
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Resigned
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Harry Jackson - Director (American, 74 years old, born June 1952)
Appointed 01 July 2001, Resigned 03 April 2003
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Resigned
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Clement Johnston - Director (British, 93 years old, born September 1933)
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Resigned
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Iqbal Khosa - Director (British, 48 years old, born February 1978)
Appointed 13 December 2021
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Active
|
|
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Walter Kipphut - Director (American, 73 years old, born August 1953)
Appointed 22 September 2000, Resigned 15 April 2014
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Resigned
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James Lamar - Director (American, 80 years old, born August 1946)
Appointed 12 August 1999, Resigned 01 July 2001
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Resigned
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Gordon Loetz - Director (American, 77 years old, born November 1949)
Appointed 31 December 1997, Resigned 01 November 2002
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Resigned
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Iain MacDonald - Director (British, 82 years old, born April 1944)
Appointed 23 April 1996, Resigned 07 April 1997
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Resigned
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Donaldson MacKie - Director (British, 74 years old, born February 1952)
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Resigned
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Stephen Malloy - Director (British, 71 years old, born May 1955)
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Resigned
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Peter Sweet - Director (British, 79 years old, born August 1947)
Appointed 23 July 1991, Resigned 24 March 1993
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Resigned
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Alan Tripp - Director (British, 75 years old, born February 1951)
Appointed 03 May 1993, Resigned 31 December 1997
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Resigned
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William Young - Director (British, 90 years old, born March 1936)
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 01 July 2001
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 31 December 1997, Resigned 01 July 2001
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Resigned
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