|
|
Colin Black - Director (British, 96 years old, born February 1930)
|
Resigned
|
|
|
Lisa Bowley - Director (British, 54 years old, born December 1972)
Appointed 08 December 2017, Resigned 19 March 2019
|
Resigned
|
|
|
James Boyd - Director (British, 98 years old, born September 1928)
|
Resigned
|
|
|
John Brett - Director (British, 60 years old, born February 1966)
Appointed 31 May 2007, Resigned 06 June 2011
|
Resigned
|
|
|
John Brett - Director (British, 60 years old, born February 1966)
Appointed 07 April 2014, Resigned 13 November 2015
|
Resigned
|
|
|
Roger Brown - Director (British, 72 years old, born May 1954)
Appointed 30 June 2000, Resigned 30 April 2001
|
Resigned
|
|
|
Dean Buckley - Director (British, 66 years old, born June 1960)
Appointed 07 January 2008, Resigned 01 May 2014
|
Resigned
|
|
|
Russell Chaplin - Director (British, 57 years old, born May 1969)
Appointed 25 September 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Robert Crombie - Director (Canadian, 56 years old, born October 1970)
Appointed 28 September 2015, Resigned 30 January 2018
|
Resigned
|
|
|
Stephen Docherty - Director (British, 56 years old, born April 1970)
Appointed 06 June 2017, Resigned 29 July 2019
|
Resigned
|
|
|
Allison Donaldson - Director (British, 56 years old, born July 1970)
Appointed 17 December 2019, Resigned 31 May 2021
|
Resigned
|
|
|
Orie Dudley Jnr - Director (American, 82 years old, born November 1944)
Appointed 05 January 1998, Resigned 30 September 2000
|
Resigned
|
|
|
Susan Ebenston - Director (British, 67 years old, born October 1959)
Appointed 23 August 2001, Resigned 31 March 2004
|
Resigned
|
|
|
John Elder - Director (British, 90 years old, born July 1936)
|
Resigned
|
|
|
Campbell Fleming - Director (Australian, 62 years old, born December 1964)
Appointed 25 September 2017, Resigned 05 October 2020
|
Resigned
|
|
|
Charles Fraser - Director (British, 98 years old, born October 1928)
|
Resigned
|
|
|
Andrew Frepp - Director (British, 63 years old, born November 1963)
Appointed 23 December 2002, Resigned 31 May 2007
|
Resigned
|
|
|
Kenneth Fry - Director (British, 74 years old, born September 1952)
Appointed 06 August 2015, Resigned 31 March 2016
|
Resigned
|
|
|
Gavin Gemmell - Director (British, 85 years old, born September 1941)
|
Resigned
|
|
|
Martin Gilbert - Director (British, 71 years old, born July 1955)
Appointed 07 April 2014, Resigned 26 June 2014
|
Resigned
|
|
|
John Griffith Junior - Director (American, 79 years old, born April 1947)
Appointed 31 July 2002, Resigned 20 April 2004
|
Resigned
|
|
|
Archibald Kane - Director (British, 74 years old, born June 1952)
Appointed 01 October 2003, Resigned 23 January 2006
|
Resigned
|
|
|
Andrew Laing - Director (British, 74 years old, born November 1952)
Appointed 10 August 2015, Resigned 31 March 2019
|
Resigned
|
|
|
Antonio Lorenzo - Director (Spanish, 60 years old, born August 1966)
Appointed 19 May 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Jonathan Loukes - Director (British, 54 years old, born September 1972)
Appointed 07 April 2014, Resigned 21 July 2017
|
Resigned
|
|
|
Craig MacDonald - Director (British, 58 years old, born December 1968)
Appointed 17 December 2019, Resigned 06 October 2020
|
Resigned
|
|
|
Neil MacHray - Director (British, 57 years old, born August 1969)
Appointed 31 July 2019, Resigned 11 February 2022
|
Resigned
|
|
|
Roderick MacRae - Director (British, 62 years old, born March 1964)
Appointed 07 April 2014, Resigned 31 October 2017
|
Resigned
|
|
|
Fiach Maguire - Director (Irish, 68 years old, born July 1958)
Appointed 17 December 2001, Resigned 15 July 2002
|
Resigned
|
|
|
William Main - Director (Scottish, 83 years old, born November 1943)
Appointed 01 October 1996, Resigned 30 November 2003
|
Resigned
|
|
|
Katherine Malcolm - Director (British, 55 years old, born September 1971)
Appointed 17 August 2017, Resigned 14 August 2019
|
Resigned
|