|
|
Kathleen Anderson - Director
(British, 99 years old, born July 1927)
|
Resigned
|
|
|
Alastair Anderson - Director
(British, 77 years old, born August 1949)
Appointed 05 December 1990, Resigned 27 May 2001
|
Resigned
|
|
|
Edward Angus - Director
(British, 87 years old, born December 1939)
Appointed 05 October 1989, Resigned 31 December 1999
|
Resigned
|
|
|
Simon Belfer - Director
(British, 63 years old, born November 1963)
Appointed 01 July 2014, Resigned 17 June 2016
|
Resigned
|
|
|
George Borthwick - Director
(British, 82 years old, born August 1944)
Appointed 01 September 2008, Resigned 31 July 2012
|
Resigned
|
|
|
June Boyle - Director
(British, 69 years old, born June 1957)
Appointed 01 August 2020, Resigned 31 July 2024
|
Resigned
|
|
|
Colin Bryce - Director
(British, 81 years old, born September 1945)
Appointed 09 March 1998, Resigned 04 November 2002
|
Resigned
|
|
|
David Cloy - Director
(British, 52 years old, born June 1974)
Appointed 22 December 2017, Resigned 31 July 2021
|
Resigned
|
|
|
Andrew Cubie - Director
(British, 80 years old, born August 1946)
Appointed 01 August 2001, Resigned 01 August 2008
|
Resigned
|
|
|
John Darby - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Keith Dickinson - Director
(British, 78 years old, born September 1948)
Appointed 12 July 1996, Resigned 09 March 1998
|
Resigned
|
|
|
John Duffield - Director
(British, 70 years old, born November 1956)
Appointed 10 December 2012, Resigned 04 August 2014
|
Resigned
|
|
|
Geoffrey Fielding - Director
(British, 89 years old, born June 1937)
Appointed 01 August 1992, Resigned 19 June 1996
|
Resigned
|
|
|
Graham Forbes - Director
(British, 75 years old, born June 1951)
Appointed 01 August 2012, Resigned 31 July 2020
|
Resigned
|
|
|
Eric Gibson - Director
(British, 77 years old, born July 1949)
Appointed 04 October 2006, Resigned 31 October 2009
|
Resigned
|
|
|
Michael Greenhalgh - Director
(British, 62 years old, born October 1964)
Appointed 01 August 2021
|
Active
|
|
|
James Grieve - Director
(British, 70 years old, born July 1956)
Appointed 12 October 1998, Resigned 06 February 2002
|
Resigned
|
|
|
Robin MacKenzie - Director
(British, 82 years old, born August 1944)
Appointed 21 November 2008, Resigned 30 March 2012
|
Resigned
|
|
|
Jackie MacKenzie - Director
(British, 67 years old, born December 1959)
Appointed 06 December 2010, Resigned 04 March 2013
|
Resigned
|
|
|
John Mavor - Director
(British, 84 years old, born July 1942)
Appointed 26 October 1994, Resigned 31 December 2002
|
Resigned
|
|
|
Andrew McGoff - Director
(British, 58 years old, born March 1968)
Appointed 05 December 2016
|
Active
|
|
|
Ian Miller - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Ronald Miller - Director
(British, 89 years old, born May 1937)
Appointed 03 June 1997, Resigned 31 July 2001
|
Resigned
|
|
|
Elizabeth Milligan - Director
(British, 83 years old, born April 1943)
Appointed 01 August 1992, Resigned 19 June 1996
|
Resigned
|
|
|
James Murray - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Andrea Nolan - Director
(Irish, 68 years old, born May 1958)
Appointed 01 July 2013, Resigned 31 December 2024
|
Resigned
|
|
|
Arnold Read - Director
(British, 89 years old, born October 1937)
Appointed 03 June 1997, Resigned 22 May 2000
|
Resigned
|
|
|
Susan Rigby - Director
(British, 61 years old, born August 1965)
Appointed 01 January 2025
|
Active
|
|
|
Deirdre Robertson - Director
(British, 58 years old, born March 1968)
Appointed 22 October 2001, Resigned 15 February 2006
|
Resigned
|
|
|
Alistair Sambell - Director
(British, 60 years old, born January 1966)
Appointed 21 October 2015, Resigned 31 July 2020
|
Resigned
|
|
|
Alexander Stewart - Director
(British, 100 years old, born July 1926)
Appointed 09 May 1989, Resigned 08 May 2000
|
Resigned
|
|
|
Peter Strike - Director
(British, 78 years old, born November 1948)
Appointed 24 January 2006, Resigned 30 November 2007
|
Resigned
|
