|
|
Jennifer Adam - Director
(British, 66 years old, born March 1960)
Appointed 19 January 2011, Resigned 16 January 2023
|
Resigned
|
|
|
Katherine Ainslie - Director
(British, 41 years old, born May 1985)
Appointed 16 January 2023
|
Active
|
|
|
Oliver Aldridge - Director
(British, 61 years old, born April 1965)
Appointed 05 December 2006, Resigned 10 June 2015
|
Resigned
|
|
|
George Allan - Director
(British, 79 years old, born November 1947)
Appointed 14 December 2004, Resigned 17 January 2018
|
Resigned
|
|
|
Gillian Anderson - Director
(British, 64 years old, born May 1962)
Appointed 08 November 1991, Resigned 25 November 1994
|
Resigned
|
|
|
William Anderson - Director
(British, 58 years old, born June 1968)
|
Resigned
|
|
|
Peter Anderson - Director
(Scottish, 70 years old, born October 1956)
Appointed 31 October 2002, Resigned 04 December 2007
|
Resigned
|
|
|
John Anderson - Director
(British, 44 years old, born February 1982)
Appointed 18 December 2024
|
Active
|
|
|
Gordon Armour - Director
(British, 75 years old, born June 1951)
Appointed 15 November 1993, Resigned 02 February 2011
|
Resigned
|
|
|
Stephen Birrell - Director
(British, 62 years old, born March 1964)
Appointed 26 November 1999, Resigned 11 November 2015
|
Resigned
|
|
|
Robert Blyth - Director
(British)
|
Resigned
|
|
|
Gareth Brown - Director
(Scottish, 49 years old, born September 1977)
Appointed 15 January 2020
|
Active
|
|
|
John Budd - Director
(British, 63 years old, born September 1963)
Appointed 09 December 2015, Resigned 27 September 2022
|
Resigned
|
|
|
Robert Burnett - Director
(British, 73 years old, born February 1953)
|
Resigned
|
|
|
William Burns - Director
(British)
|
Resigned
|
|
|
George Burton - Director
(Scottish, 47 years old, born November 1979)
Appointed 15 January 2020
|
Active
|
|
|
James Carroll - Director
(British, 77 years old, born February 1949)
Appointed 26 November 1998, Resigned 14 December 2004
|
Resigned
|
|
|
Lucy Christopher - Director
(Scottish, 40 years old, born March 1986)
Appointed 14 October 2020
|
Active
|
|
|
Sue Clement - Director
(British, 69 years old, born April 1957)
Appointed 13 November 1992, Resigned 31 July 1994
|
Resigned
|
|
|
Lucinda Cockayne - Director
(British, 66 years old, born December 1960)
Appointed 14 December 2004, Resigned 05 December 2006
|
Resigned
|
|
|
William Colclough - Director
(British, 82 years old, born June 1944)
Appointed 25 November 1994, Resigned 26 November 1998
|
Resigned
|
|
|
Iona Colvin - Director
(British, 68 years old, born May 1958)
Appointed 26 November 1999, Resigned 01 November 2002
|
Resigned
|
|
|
Valerie Corbett - Director
(British, 64 years old, born March 1962)
Appointed 14 December 2004, Resigned 18 November 2009
|
Resigned
|
|
|
Colin Coxhead - Director
(Australian, 79 years old, born August 1947)
Appointed 08 November 1991, Resigned 15 November 1993
|
Resigned
|
|
|
Mark Cresswell - Director
(Australian/British, 65 years old, born May 1961)
Appointed 13 December 2005, Resigned 01 March 2007
|
Resigned
|
|
|
Grahame Cronkshaw - Director
(British, 77 years old, born March 1949)
Appointed 26 November 1999, Resigned 14 December 2004
|
Resigned
|
|
|
Max Cruikshank - Director
(British, 85 years old, born February 1941)
Appointed 13 November 1992, Resigned 04 December 2007
|
Resigned
|
|
|
Anne D'mello - Director
(British, 72 years old, born March 1954)
Appointed 08 November 1991, Resigned 25 November 1994
|
Resigned
|
|
|
John Davies - Director
(British, 82 years old, born April 1944)
Appointed 22 November 1996, Resigned 28 February 1999
|
Resigned
|
|
|
Ellen Donnelly - Director
(British, 69 years old, born June 1957)
Appointed 12 March 2003, Resigned 12 May 2008
|
Resigned
|
|
|
Andrew Fox - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
William Fox - Director
(British, 80 years old, born October 1946)
Appointed 08 November 1991, Resigned 15 November 1993
|
Resigned
|
|
|
Ian Gall - Director
(British, 58 years old, born February 1968)
Appointed 19 January 2011, Resigned 29 October 2013
|
Resigned
|
