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David Balfour - Director (British, 72 years old, born January 1954)
Appointed 24 January 1997, Resigned 31 May 2001
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Resigned
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Paul Barham - Director (Australian, 79 years old, born March 1947)
Appointed 27 March 2002, Resigned 31 October 2008
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Resigned
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Reinhard Binder - Director (Austrian, 72 years old, born September 1954)
Appointed 05 January 2022
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Active
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Alexander Brownlie - Director (British, 55 years old, born November 1971)
Appointed 01 January 2006, Resigned 11 December 2018
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Resigned
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John Brownlie - Director (British, 79 years old, born August 1947)
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Resigned
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Alexander Brownlie - Director (British, 91 years old, born August 1935)
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Resigned
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Ada Brownlie - Director (Scottish, 84 years old, born September 1942)
Appointed 14 January 2017, Resigned 18 February 2020
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Resigned
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Sarah Brownlie - Director (Scottish, 71 years old, born April 1955)
Appointed 16 April 2018, Resigned 18 February 2020
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Resigned
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Christopher Burd - Director (British, 91 years old, born January 1935)
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Resigned
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Gebhard Dünser - Director (Austrian, 62 years old, born December 1964)
Appointed 05 January 2022
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Active
|
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Martin Gale - Director (British, 70 years old, born March 1956)
Appointed 30 January 1998, Resigned 18 February 2020
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Resigned
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David Griffiths - Director (British, 77 years old, born April 1949)
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Resigned
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Anthony Hackney - Director (British, 68 years old, born September 1958)
Appointed 01 November 2008, Resigned 31 March 2024
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Resigned
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John Hammond - Director (British, 76 years old, born June 1950)
Appointed 11 July 2000, Resigned 18 February 2020
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Resigned
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Michael Hayes - Director (British, 75 years old, born August 1951)
Appointed 03 April 1995, Resigned 03 November 1997
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Resigned
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Howard Jones - Director (British, 67 years old, born March 1959)
Appointed 04 December 2008, Resigned 01 April 2018
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Resigned
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John Lyden - Director (British, 78 years old, born September 1948)
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Resigned
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Robert MacLean - Director (British, 51 years old, born June 1975)
Appointed 10 August 2023, Resigned 14 February 2024
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Resigned
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Paul Marsh - Director (British, 80 years old, born March 1946)
Appointed 01 November 1994, Resigned 31 March 1999
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Resigned
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Lewis McGill - Director (British, 87 years old, born April 1939)
Appointed 08 August 1991, Resigned 27 March 2002
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Resigned
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George McRobbie - Director (British, 72 years old, born October 1954)
Appointed 25 October 2017, Resigned 08 September 2020
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Resigned
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Anita Menninga - Director (Dutch, 78 years old, born September 1948)
Appointed 12 May 2000, Resigned 09 June 2006
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Resigned
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Alan Milne - Director (British, 44 years old, born November 1982)
Appointed 01 April 2018
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Active
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Michael Oxnard - Director (British, 90 years old, born September 1936)
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Resigned
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Archibald Sanderson - Director (British, 92 years old, born May 1934)
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Resigned
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Thomas Smith - Director (British, 70 years old, born August 1956)
Appointed 03 January 2002, Resigned 30 September 2003
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Resigned
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Andrew Smith - Director (British, 69 years old, born March 1957)
Appointed 03 January 2002, Resigned 29 June 2012
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Resigned
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Gijs Van Reenen - Director (Dutch, 92 years old, born November 1934)
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Resigned
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