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Mark Adderley - Director
(British, 61 years old, born January 1965)
Appointed 12 February 2007, Resigned 08 September 2008
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Resigned
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Richard Balharry - Director
(British, 89 years old, born September 1937)
Appointed 29 January 2010, Resigned 25 September 2010
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Resigned
|
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James Barnes - Director
(British, 96 years old, born April 1930)
Appointed 01 March 1998, Resigned 15 September 2004
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Resigned
|
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Elizabeth Baxter - Director
(British, 93 years old, born August 1933)
Appointed 01 March 1998, Resigned 15 September 2004
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Resigned
|
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Henk Berits - Director
(Dutch, 70 years old, born October 1956)
Appointed 01 September 2007, Resigned 01 February 2016
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Resigned
|
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Mark Birkbeck - Director
(British, 78 years old, born July 1948)
Appointed 01 October 1998, Resigned 14 April 2004
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Resigned
|
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Mark Bishop - Director
(British, 55 years old, born March 1971)
Appointed 01 February 2016, Resigned 19 August 2022
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Resigned
|
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Michael Blacklock - Director
(British, 98 years old, born April 1928)
|
Resigned
|
|
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Lester Borley - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
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Allan Bowie - Director
(British, 62 years old, born July 1964)
Appointed 12 February 2016, Resigned 12 July 2017
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Resigned
|
|
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Katerina Brown - Director
(British, 53 years old, born April 1973)
Appointed 31 August 2020, Resigned 30 August 2024
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Resigned
|
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Kenneth Calman - Director
(British, 85 years old, born December 1941)
Appointed 25 September 2010, Resigned 25 October 2012
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Resigned
|
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Trevor Croft - Director
(British, 78 years old, born June 1948)
Appointed 01 March 1998, Resigned 01 October 1998
|
Resigned
|
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William Cuthbert - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
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Charles Dawnay - Director
(British, 80 years old, born November 1946)
Appointed 16 January 2002, Resigned 15 September 2004
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Resigned
|
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Alan Dickson - Director
(British, 76 years old, born April 1950)
Appointed 11 December 2002, Resigned 01 August 2004
|
Resigned
|
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Douglas Dow - Director
(British, 91 years old, born July 1935)
Appointed 20 January 1993, Resigned 31 January 1998
|
Resigned
|
|
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Christopher Duffield - Director
(British, 78 years old, born December 1948)
Appointed 11 December 2002, Resigned 05 August 2004
|
Resigned
|
|
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Emmet Duffy - Director
(Irish, 54 years old, born February 1972)
Appointed 23 February 2017, Resigned 12 February 2021
|
Resigned
|
|
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Euan Dunn - Director
(British, 64 years old, born July 1962)
Appointed 01 February 2000, Resigned 01 July 2002
|
Resigned
|
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Nigel Fairhead - Director
(British, 74 years old, born October 1952)
Appointed 23 January 1992, Resigned 01 March 1998
|
Resigned
|
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Nora Farrell - Director
(British, 69 years old, born October 1957)
Appointed 16 January 2002, Resigned 15 September 2004
|
Resigned
|
|
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Stephen Gibbs - Director
(British, 97 years old, born July 1929)
|
Resigned
|
|
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Brian Grainge - Director
(British, 71 years old, born February 1955)
Appointed 23 September 1996, Resigned 30 November 1999
|
Resigned
|
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Lisa Harley - Director
(British, 42 years old, born November 1984)
Appointed 04 March 2025
|
Active
|
|
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Justin Lennon - Director
(British, 65 years old, born June 1961)
Appointed 10 May 2001, Resigned 31 October 2003
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Resigned
|
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Lesley-Ann Logan - Director
(British, 63 years old, born July 1963)
Appointed 04 March 2025
|
Active
|
|
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Philip Long - Director
(British, 60 years old, born January 1966)
Appointed 01 July 2020
|
Active
|
|
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Bruce MacKie - Director
(British, 81 years old, born January 1945)
Appointed 24 January 1991, Resigned 01 March 1998
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Resigned
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