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Iain Carmichael - Director
(British, 74 years old, born August 1952)
Appointed 21 July 1994, Resigned 07 November 1994
|
Resigned
|
|
|
Andrew Cockburn - Director
(British, 69 years old, born January 1957)
Appointed 07 November 1990, Resigned 19 February 1991
|
Resigned
|
|
|
David Coombs - Director
(British, 60 years old, born December 1966)
Appointed 20 February 1998, Resigned 15 February 2000
|
Resigned
|
|
|
Paul Devine - Director
(British, 63 years old, born July 1963)
Appointed 08 May 2000, Resigned 29 June 2006
|
Resigned
|
|
|
Anthony Donnelly - Director
(British, 62 years old, born October 1964)
Appointed 30 June 2006, Resigned 09 March 2007
|
Resigned
|
|
|
Anthony Donnelly - Director
(British, 62 years old, born October 1964)
Appointed 15 February 2000, Resigned 08 May 2000
|
Resigned
|
|
|
Linda Ellison - Director
(British, 69 years old, born February 1957)
Appointed 05 May 1999, Resigned 16 October 2002
|
Resigned
|
|
|
Stewart Hill - Director
(British, 63 years old, born November 1963)
Appointed 19 February 1991, Resigned 28 October 1991
|
Resigned
|
|
|
Rosemary Hill - Director
(British, 65 years old, born May 1961)
Appointed 31 January 1997
|
Active
|
|
|
William Hill - Director
(British, 68 years old, born April 1958)
Appointed 19 February 1991
|
Active
|
|
|
Robert Hill - Director
(British, 65 years old, born December 1961)
Appointed 19 February 1991, Resigned 23 August 1995
|
Resigned
|
|
|
Stephen Kelly - Director
(British, 55 years old, born October 1971)
Appointed 25 May 2005, Resigned 09 March 2007
|
Resigned
|
|
|
Andrew Lawson - Director
(British, 69 years old, born April 1957)
Appointed 21 July 1994, Resigned 16 December 1996
|
Resigned
|
|
|
Andrew Lawson - Director
(British, 69 years old, born April 1957)
Appointed 16 December 1996, Resigned 20 February 1998
|
Resigned
|
|
|
Alasdair MacKay - Director
(British, 78 years old, born November 1948)
Appointed 28 October 1991, Resigned 15 March 2005
|
Resigned
|
|
|
Norman MacLennan - Director
(British, 75 years old, born May 1951)
Appointed 28 October 1991, Resigned 16 December 1996
|
Resigned
|
|
|
Niall McGilp - Director
(British, 75 years old, born November 1951)
Appointed 21 July 1994, Resigned 07 November 1994
|
Resigned
|
|
|
John McManus - Director
(British, 77 years old, born October 1949)
Appointed 05 February 2001, Resigned 11 May 2006
|
Resigned
|
|
|
John McManus - Director
(British, 77 years old, born October 1949)
Appointed 26 July 1994, Resigned 15 February 2000
|
Resigned
|
|
|
James Murray - Director
(British, 75 years old, born October 1951)
Appointed 31 January 1997, Resigned 15 February 2000
|
Resigned
|
|
|
Martyn Rue - Director
(British, 62 years old, born August 1964)
Appointed 14 September 1995, Resigned 05 May 1999
|
Resigned
|
|
|
David Shearer - Director
(British, 66 years old, born March 1960)
Appointed 27 March 2015, Resigned 31 March 2022
|
Resigned
|
|
|
Charles Shields - Director
(British, 74 years old, born May 1952)
Appointed 21 July 1994, Resigned 31 January 1997
|
Resigned
|
|
|
Martin Winward - Director
(British, 75 years old, born September 1951)
Appointed 20 February 1998, Resigned 15 February 2000
|
Resigned
|
|
|
Pamela Woodburn - Director
(British, 68 years old, born April 1958)
Appointed 16 October 2002, Resigned 11 May 2006
|
Resigned
|
