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John Andrew - Director
(British, 78 years old, born September 1948)
Appointed 31 May 1995, Resigned 20 September 1996
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Resigned
|
|
|
Sebastian Barrack - Director
(Australian, 54 years old, born December 1972)
Appointed 15 September 2006, Resigned 10 July 2007
|
Resigned
|
|
|
David Bibby - Director
(British, 77 years old, born November 1949)
Appointed 15 November 1996, Resigned 23 May 1997
|
Resigned
|
|
|
Charles Bretton - Director
(British, 74 years old, born February 1952)
Appointed 15 March 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Bobby Brown - Director
(American, 82 years old, born April 1944)
Appointed 13 August 1993, Resigned 01 August 1995
|
Resigned
|
|
|
Geoffrey Carroll - Director
(British, 52 years old, born May 1974)
Appointed 15 September 2006, Resigned 07 July 2008
|
Resigned
|
|
|
Nicholas Clarke - Director
(British, 65 years old, born March 1961)
Appointed 23 May 1997, Resigned 02 February 2001
|
Resigned
|
|
|
Kenneth Clunie - Director
(British, 79 years old, born June 1947)
Appointed 13 August 1993, Resigned 23 May 1997
|
Resigned
|
|
|
Christian Coles - Director
(British, 54 years old, born June 1972)
Appointed 10 July 2007, Resigned 18 April 2013
|
Resigned
|
|
|
Maureen Coutts - Nominee Director
(British)
Appointed 13 May 1992, Resigned 09 March 1993
|
Resigned
|
|
|
John Donahoe - Director
(American, 79 years old, born June 1947)
Appointed 02 August 1995, Resigned 23 May 1997
|
Resigned
|
|
|
Kieron Farry - Director
(British, 76 years old, born May 1950)
Appointed 15 September 2006, Resigned 16 February 2009
|
Resigned
|
|
|
John Gray - Director
(British, 85 years old, born July 1941)
Appointed 09 March 1993, Resigned 23 May 1997
|
Resigned
|
|
|
Matthew Gray - Director
(British, 54 years old, born September 1972)
Appointed 22 February 2008, Resigned 23 April 2018
|
Resigned
|
|
|
Simon Grenfell - Director
(Australian, 54 years old, born February 1972)
Appointed 15 September 2006, Resigned 09 July 2007
|
Resigned
|
|
|
David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 13 May 1992, Resigned 09 March 1993
|
Resigned
|
|
|
Robert McGregor - Director
(British, 66 years old, born January 1960)
Appointed 15 May 1995, Resigned 26 July 1996
|
Resigned
|
|
|
James McIntosh - Director
(Zimbabwean, 57 years old, born December 1969)
Appointed 23 May 1997, Resigned 13 December 2002
|
Resigned
|
|
|
Neil Mitchell - Director
(British, 52 years old, born October 1974)
Appointed 06 October 2016
|
Active
|
|
|
Philip Morton - Director
(British, 58 years old, born November 1968)
Appointed 08 December 2017
|
Active
|
|
|
Rishil Patel - Director
(British, 42 years old, born January 1984)
Appointed 27 September 2024
|
Active
|
|
|
Mark Petterson - Director
(British, 66 years old, born June 1960)
Appointed 23 May 1997, Resigned 01 August 1998
|
Resigned
|
|
|
Paul Plewman - Director
(Irish, 54 years old, born December 1972)
Appointed 18 May 2007, Resigned 27 September 2024
|
Resigned
|
|
|
Benjamin Preston - Director
(New Zealander, 54 years old, born April 1972)
Appointed 15 September 2006, Resigned 18 May 2007
|
Resigned
|
|
|
Justin Price - Director
(British, 52 years old, born February 1974)
Appointed 06 October 2016, Resigned 08 December 2017
|
Resigned
|
|
|
Arnold Read - Director
(British, 89 years old, born October 1937)
Appointed 09 March 1993, Resigned 13 August 1993
|
Resigned
|
|
|
Gary Russell - Director
(British, 60 years old, born September 1966)
Appointed 15 March 2001, Resigned 06 October 2016
|
Resigned
|
