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Victoria Baker - Director
(British, 48 years old, born March 1978)
Appointed 06 April 2023
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Active
|
|
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Timothy Biddle - Director
(British, 41 years old, born March 1985)
Appointed 06 April 2023, Resigned 05 August 2024
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Resigned
|
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Craig Cameron - Director
(British, 67 years old, born April 1959)
Appointed 29 June 1990, Resigned 28 January 1999
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Resigned
|
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Martin Cooper - Director
(British, 60 years old, born January 1966)
Appointed 31 July 2012, Resigned 22 January 2016
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Resigned
|
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Alan Corson - Director
(British, 44 years old, born March 1982)
Appointed 06 April 2023
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Active
|
|
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Alastair Dempster - Director
(British, 86 years old, born June 1940)
Appointed 22 June 1992, Resigned 30 June 1998
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Resigned
|
|
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Edward Ettershank - Director
(British, 79 years old, born August 1947)
Appointed 28 June 2002, Resigned 17 October 2008
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Resigned
|
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Michael Fairey - Director
(British, 78 years old, born June 1948)
Appointed 15 May 1992, Resigned 20 August 1993
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Resigned
|
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Gordon Ferguson - Director
(British, 63 years old, born May 1963)
Appointed 30 October 2009, Resigned 30 November 2020
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Resigned
|
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Manus Fullerton - Director
(British, 77 years old, born April 1949)
Appointed 09 February 2005, Resigned 30 October 2009
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Resigned
|
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Ian Lomas - Director
(British, 67 years old, born October 1959)
Appointed 24 November 2008, Resigned 30 April 2014
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Resigned
|
|
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Christopher Loring - Director
(British, 47 years old, born March 1979)
Appointed 06 April 2023
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Active
|
|
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Charles Love - Director
(British, 81 years old, born October 1945)
Appointed 19 February 1990, Resigned 03 June 1992
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Resigned
|
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Gwynne Master - Director
(Irish, 67 years old, born August 1959)
Appointed 07 April 2021, Resigned 11 April 2023
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Resigned
|
|
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Ronald McIntyre - Director
(British, 84 years old, born May 1942)
Appointed 22 July 1999, Resigned 31 December 2008
|
Resigned
|
|
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David Metcalfe - Director
(British, 60 years old, born September 1966)
Appointed 24 November 2009, Resigned 25 May 2010
|
Resigned
|
|
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Ernest Murray - Director
(British, 84 years old, born July 1942)
Appointed 23 September 1991, Resigned 30 May 1997
|
Resigned
|
|
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Peter Nestor-Sherman - Director
(British, 74 years old, born March 1952)
Appointed 28 January 1999, Resigned 10 April 2002
|
Resigned
|
|
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Alexander Peebles - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
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Matthew Peters - Director
(British, 42 years old, born January 1984)
Appointed 05 August 2024
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Active
|
|
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Susan Rice - Director
(American, 80 years old, born March 1946)
Appointed 02 October 2000, Resigned 30 October 2009
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Resigned
|
|
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John Robson - Director
(British, 69 years old, born August 1957)
Appointed 30 April 2014, Resigned 30 June 2015
|
Resigned
|
|
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Claude Sarfo-Agyare - Director
(British, 57 years old, born June 1969)
Appointed 25 May 2010, Resigned 30 May 2012
|
Resigned
|
|
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Victoria Smith - Director
(British, 54 years old, born May 1972)
Appointed 22 January 2016, Resigned 20 June 2023
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Resigned
|
|
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Gordon Smith - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
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John Spence - Director
(British, 75 years old, born January 1951)
Appointed 18 October 1996, Resigned 20 September 2000
|
Resigned
|
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Ben Stephenson - Director
(British, 45 years old, born April 1981)
Appointed 07 November 2019, Resigned 19 April 2023
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Resigned
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