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David Beeby - Director
(British, 73 years old, born January 1953)
Appointed 01 August 2009, Resigned 24 January 2013
|
Resigned
|
|
|
Antony Brian - Director
(British, 72 years old, born March 1954)
Appointed 27 August 2010, Resigned 05 February 2015
|
Resigned
|
|
|
Hazel Brooke - Director
(British, 81 years old, born July 1945)
Appointed 06 February 2015, Resigned 05 February 2018
|
Resigned
|
|
|
Peter Bush - Director
(British, 81 years old, born November 1945)
Appointed 09 October 1997, Resigned 01 May 2000
|
Resigned
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 01 August 2024
|
Active
|
|
|
John Cameron - Director
(British)
|
Resigned
|
|
|
George Cheyne - Director
(British, 82 years old, born May 1944)
Appointed 02 March 2001, Resigned 31 July 2005
|
Resigned
|
|
|
Colin Chisholm - Director
(British, 88 years old, born January 1938)
Appointed 01 August 1994, Resigned 07 December 1995
|
Resigned
|
|
|
Mary Craig - Director
(British, 76 years old, born August 1950)
Appointed 01 January 2012, Resigned 25 April 2013
|
Resigned
|
|
|
William Deeprose - Director
(British, 84 years old, born May 1942)
Appointed 01 August 1994, Resigned 07 December 1995
|
Resigned
|
|
|
Gordon Dickson - Director
(British, 77 years old, born February 1949)
Appointed 01 August 1994, Resigned 07 December 1995
|
Resigned
|
|
|
Kevan Gartland - Director
(British/Irish, 66 years old, born October 1960)
Appointed 01 April 2007, Resigned 01 December 2011
|
Resigned
|
|
|
Cliff Hardcastle - Director
(British, 76 years old, born August 1950)
Appointed 01 July 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Yvette Hopkins - Director
(British,American, 61 years old, born November 1965)
Appointed 01 March 2025
|
Active
|
|
|
James Jack - Director
(British, 77 years old, born February 1949)
Appointed 26 April 2013, Resigned 31 July 2021
|
Resigned
|
|
|
Howard Jordan - Director
(British, 90 years old, born March 1936)
Appointed 22 April 1999, Resigned 13 March 2001
|
Resigned
|
|
|
Ian Kerr - Director
(British, 71 years old, born August 1955)
Appointed 01 August 2021, Resigned 31 July 2024
|
Resigned
|
|
|
Christine Lenihan - Director
(British, 71 years old, born October 1955)
Appointed 01 November 1994, Resigned 07 December 1995
|
Resigned
|
|
|
John MacAldowie - Director
(British, 82 years old, born June 1944)
Appointed 07 December 1995, Resigned 23 July 1998
|
Resigned
|
|
|
John Mason - Director
(British, 92 years old, born January 1934)
Appointed 01 August 1994, Resigned 30 April 1998
|
Resigned
|
|
|
Malcolm McCaig - Director
(Canadian, 71 years old, born May 1955)
Appointed 01 August 2009, Resigned 04 November 2010
|
Resigned
|
|
|
Seamus McDaid - Director
(British, 74 years old, born July 1952)
Appointed 01 August 1994, Resigned 07 December 1995
|
Resigned
|
|
|
James Millar - Nominee Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
James Miller - Director
(British, 62 years old, born March 1964)
Appointed 24 November 2017, Resigned 13 May 2019
|
Resigned
|
|
|
Gerard Milne - Director
(British, 61 years old, born April 1965)
Appointed 01 June 2013, Resigned 24 November 2017
|
Resigned
|
|
|
Susan Mitchell - Director
(British, 55 years old, born April 1971)
Appointed 13 May 2019, Resigned 31 December 2025
|
Resigned
|
|
|
Graham Moorhouse - Director
(British, 54 years old, born February 1972)
Appointed 25 January 2013, Resigned 31 May 2013
|
Resigned
|
|
|
Henry Perfect - Director
(British, 82 years old, born March 1944)
Appointed 01 August 2007, Resigned 31 July 2011
|
Resigned
|
|
|
John Phillips - Director
(British, 83 years old, born January 1943)
Appointed 01 August 1994, Resigned 11 April 2000
|
Resigned
|
|
|
Paul Queen - Director
(British, 52 years old, born September 1974)
Appointed 31 December 2025
|
Active
|
|
|
Frederic Strachan - Director
(British, 91 years old, born May 1935)
Appointed 09 October 1997, Resigned 18 May 2007
|
Resigned
|
|
|
Iain Talman - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Richard Weaver - Director
(British, 81 years old, born October 1945)
Appointed 01 August 1994, Resigned 01 December 1994
|
Resigned
|
