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Andrew Barclay - Director
(British, 40 years old, born August 1986)
Appointed 19 April 2018, Resigned 23 April 2019
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Resigned
|
|
|
William Carr - Director
(British, 75 years old, born October 1951)
Appointed 06 August 2013
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Active
|
|
|
Steven Carty - Director
(British, 48 years old, born October 1978)
Appointed 01 April 2020, Resigned 23 May 2021
|
Resigned
|
|
|
Simon Cochrane-Mills - Director
(British, 64 years old, born June 1962)
Appointed 01 September 2021
|
Active
|
|
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Alexander Cook - Director
(British, 64 years old, born March 1962)
Appointed 30 June 2005
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Active
|
|
|
James Danton - Director
(British, 81 years old, born April 1945)
Appointed 20 June 2022, Resigned 01 October 2023
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Resigned
|
|
|
James Danton - Director
(British, 81 years old, born April 1945)
Appointed 10 June 2004, Resigned 21 May 2021
|
Resigned
|
|
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Steven Dewar - Director
(British, 56 years old, born September 1970)
Appointed 15 October 1992, Resigned 25 October 2014
|
Resigned
|
|
|
Alistair Douglas - Director
(British, 61 years old, born February 1965)
Appointed 01 June 1992, Resigned 20 April 2000
|
Resigned
|
|
|
George Drogomirechi - Director
(British, 77 years old, born July 1949)
Appointed 15 October 1992, Resigned 18 August 1995
|
Resigned
|
|
|
Daphne Duffy - Director
(British, 83 years old, born February 1943)
Appointed 07 June 1994, Resigned 23 February 1995
|
Resigned
|
|
|
Laura Duncan - Director
(British, 46 years old, born July 1980)
Appointed 19 April 2018, Resigned 23 May 2021
|
Resigned
|
|
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John Fletcher - Director
(British, 79 years old, born March 1947)
Appointed 10 May 2000, Resigned 15 May 2005
|
Resigned
|
|
|
Lee George - Director
(British, 69 years old, born October 1957)
Appointed 15 October 1992, Resigned 29 August 1996
|
Resigned
|
|
|
Mark Goodey - Director
(British, 70 years old, born December 1956)
Appointed 12 October 1993, Resigned 13 January 1999
|
Resigned
|
|
|
John Grieve - Director
(British, 78 years old, born December 1948)
Appointed 23 April 2019, Resigned 04 June 2019
|
Resigned
|
|
|
Murray Grubb - Director
(British, 85 years old, born February 1941)
Appointed 13 September 2007
|
Active
|
|
|
John Hamilton - Director
(British, 78 years old, born July 1948)
Appointed 05 November 2015
|
Active
|
|
|
Lillian King - Director
(British, 94 years old, born October 1932)
Appointed 01 March 2001, Resigned 10 June 2004
|
Resigned
|
|
|
John McCracken - Director
(British, 92 years old, born May 1934)
Appointed 22 September 1994, Resigned 01 February 2002
|
Resigned
|
|
|
Andrew McGregor - Director
(British, 75 years old, born September 1951)
Appointed 25 November 2024
|
Active
|
|
|
Peter McQuade - Director
(British, 82 years old, born September 1944)
Appointed 05 March 2000, Resigned 20 April 2000
|
Resigned
|
|
|
Peter McQuade - Director
(British, 82 years old, born September 1944)
Appointed 15 October 1992, Resigned 16 June 1993
|
Resigned
|
|
|
David Meacher - Director
(British, 76 years old, born June 1950)
Appointed 30 June 2005, Resigned 15 May 2008
|
Resigned
|
|
|
Graham Meacher - Director
(British, 73 years old, born April 1953)
Appointed 25 November 2024
|
Active
|
|
|
Charles Millar - Director
(British, 90 years old, born June 1936)
Appointed 15 October 1992, Resigned 02 November 1993
|
Resigned
|
|
|
Ann Munro - Director
(British, 70 years old, born January 1956)
Appointed 10 January 2006, Resigned 19 April 2018
|
Resigned
|
|
|
James Philp - Director
(British, 90 years old, born April 1936)
Appointed 27 April 2000, Resigned 23 July 2001
|
Resigned
|
|
|
James Rankin - Director
(British, 71 years old, born March 1955)
Appointed 16 June 1993, Resigned 27 June 1996
|
Resigned
|
|
|
Frank Rankin - Director
(British, 98 years old, born August 1928)
Appointed 16 June 1993, Resigned 07 June 1994
|
Resigned
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