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Robert Allan - Director
(British, 74 years old, born June 1952)
Appointed 06 October 1989, Resigned 09 December 1992
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Resigned
|
|
|
Keith Anderson - Director
(British, 62 years old, born September 1964)
Appointed 13 June 2003, Resigned 22 June 2018
|
Resigned
|
|
|
John Anderson - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
William Begg - Director
(British, 92 years old, born February 1934)
Appointed 29 June 1994, Resigned 24 August 2001
|
Resigned
|
|
|
Alasdair Black - Director
(British, 44 years old, born December 1982)
Appointed 21 February 2023, Resigned 16 July 2025
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Resigned
|
|
|
Howard Brabrook - Director
(British, 79 years old, born April 1947)
Appointed 14 August 1997, Resigned 24 November 1999
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Resigned
|
|
|
David Brown - Director
(British, 94 years old, born August 1932)
Appointed 12 August 1992, Resigned 04 July 1996
|
Resigned
|
|
|
Gillian Callaghan - Director
(British, 59 years old, born September 1967)
Appointed 26 September 2014, Resigned 30 September 2021
|
Resigned
|
|
|
David Campbell - Director
(British, 83 years old, born September 1943)
Appointed 26 June 2009, Resigned 22 September 2017
|
Resigned
|
|
|
Hugh Carr - Director
(British, 61 years old, born March 1965)
Appointed 12 January 2018, Resigned 27 April 2023
|
Resigned
|
|
|
John Chatham - Director
(British, 97 years old, born September 1929)
Appointed 06 October 1989, Resigned 29 July 1992
|
Resigned
|
|
|
James Coleman - Director
(British, 80 years old, born July 1946)
Appointed 13 September 2002, Resigned 26 June 2009
|
Resigned
|
|
|
Penelope Cooper - Director
(British, 65 years old, born September 1961)
Appointed 12 January 2018, Resigned 23 February 2026
|
Resigned
|
|
|
Jean Couper - Director
(British, 73 years old, born August 1953)
Appointed 08 November 1990, Resigned 13 February 1996
|
Resigned
|
|
|
Ronald Culley - Director
(British, 76 years old, born February 1950)
Appointed 13 June 2003, Resigned 18 June 2010
|
Resigned
|
|
|
Ian Davidson - Director
(British, 76 years old, born September 1950)
Appointed 15 December 1989, Resigned 30 November 1992
|
Resigned
|
|
|
Christopher Deery - Director
(British, 56 years old, born May 1970)
Appointed 01 April 2026
|
Active
|
|
|
Robert Downes - Director
(British, 75 years old, born August 1951)
Appointed 13 November 1996, Resigned 24 August 2001
|
Resigned
|
|
|
Sean Duffy - Director
(Scottish, 57 years old, born November 1969)
Appointed 22 January 2018
|
Active
|
|
|
Ian Elrick - Director
(Scottish, 69 years old, born October 1957)
Appointed 13 November 1996, Resigned 10 June 2005
|
Resigned
|
|
|
Carol Fletcher - Director
(British, 64 years old, born May 1962)
Appointed 05 September 1998, Resigned 28 October 2005
|
Resigned
|
|
|
James Gemmell - Director
(British, 67 years old, born January 1959)
Appointed 26 November 1997, Resigned 06 March 2001
|
Resigned
|
|
|
Alistaire Gilchrist - Director
(British, 97 years old, born October 1929)
Appointed 07 November 1991, Resigned 29 October 1997
|
Resigned
|
|
|
Austin Hardie - Director
(British, 61 years old, born October 1965)
Appointed 11 April 2008, Resigned 21 April 2009
|
Resigned
|
|
|
Douglas Henderson - Director
(British, 77 years old, born June 1949)
Appointed 13 June 2003, Resigned 26 June 2009
|
Resigned
|
|
|
Charlotte Hogg - Director
(British, 46 years old, born July 1980)
Appointed 31 May 2024
|
Active
|
|
|
William Hutton - Director
(British, 76 years old, born May 1950)
Appointed 13 June 2003, Resigned 16 January 2009
|
Resigned
|
|
|
Stephen Inch - Director
(British, 73 years old, born August 1953)
Appointed 04 November 1992, Resigned 04 July 2008
|
Resigned
|
|
|
William Irvine - Director
(British, 89 years old, born May 1937)
Appointed 26 November 1997, Resigned 13 June 2003
|
Resigned
|
|
|
John Jeffries - Director
(British, 73 years old, born April 1953)
Appointed 13 June 2003, Resigned 12 December 2003
|
Resigned
|
