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Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 27 March 2002, Resigned 12 June 2003
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Resigned
|
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Andrew Betchley - Director
(British, 74 years old, born October 1952)
Appointed 08 May 2001, Resigned 12 October 2001
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Resigned
|
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Jacques Bezuidenhout - Director
(British, 51 years old, born January 1975)
Appointed 27 November 2024
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Active
|
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James Black - Director
(British, 62 years old, born July 1964)
Appointed 20 March 2014, Resigned 21 September 2016
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Resigned
|
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Thomas Borthwick - Director
(British, 80 years old, born August 1946)
Appointed 11 January 1993, Resigned 27 February 1998
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Resigned
|
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Gordon Clark - Director
(British, 80 years old, born August 1946)
Appointed 10 April 2000, Resigned 29 June 2001
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Resigned
|
|
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John Currie - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
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Joanne Dawson - Director
(British, 64 years old, born May 1962)
Appointed 27 June 2003, Resigned 16 February 2004
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Resigned
|
|
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John Donald - Director
(British, 82 years old, born September 1944)
Appointed 16 August 1993, Resigned 02 May 2000
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Resigned
|
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Robert Fletcher - Director
(British, 62 years old, born June 1964)
Appointed 23 June 2010, Resigned 16 April 2014
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Resigned
|
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Nicholas Frankland - Director
(British, 55 years old, born September 1971)
Appointed 17 July 2009, Resigned 23 June 2010
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Resigned
|
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Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 21 September 2016, Resigned 10 November 2022
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Resigned
|
|
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Robert Harley - Director
(British, 75 years old, born July 1951)
Appointed 14 March 1996, Resigned 15 September 1996
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Resigned
|
|
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Alex Harrison - Director
(British, 60 years old, born October 1966)
Appointed 22 May 2007, Resigned 15 July 2009
|
Resigned
|
|
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Graham Horn - Director
(British, 67 years old, born December 1959)
Appointed 12 June 2003, Resigned 21 May 2007
|
Resigned
|
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Richard Jones - Director
(British, 54 years old, born July 1972)
Appointed 18 June 2012, Resigned 07 December 2015
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Resigned
|
|
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Matt Lendon - Director
(British, 45 years old, born May 1981)
Appointed 31 December 2022, Resigned 30 April 2024
|
Resigned
|
|
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Sean Lowther - Director
(British, 66 years old, born June 1960)
Appointed 10 April 2017, Resigned 31 December 2022
|
Resigned
|
|
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Alasdair MacDonald - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
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Neil MacHray - Director
(British, 57 years old, born August 1969)
Appointed 24 June 2010, Resigned 31 March 2013
|
Resigned
|
|
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Helena MacKay - Director
(British, 83 years old, born August 1943)
Appointed 29 March 2000, Resigned 31 March 2002
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Resigned
|
|
|
Robert MacNab - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
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Simon Massey - Director
(British, 62 years old, born February 1964)
Appointed 11 July 2013, Resigned 20 March 2014
|
Resigned
|
|
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Mario Mazzocchi - Director
(Italian, 53 years old, born February 1973)
Appointed 09 December 2015, Resigned 20 July 2018
|
Resigned
|
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Stewart McCallum - Director
(British, 80 years old, born August 1946)
Appointed 04 October 1996, Resigned 08 April 1998
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Resigned
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