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Ian Bankier - Director
(British, 74 years old, born March 1952)
Appointed 30 May 1994, Resigned 03 June 1994
|
Resigned
|
|
|
Allan Bowie - Director
(British, 62 years old, born July 1964)
Appointed 27 April 2006, Resigned 12 December 2006
|
Resigned
|
|
|
David Brewer - Director
(British, 80 years old, born July 1946)
Appointed 01 January 1995, Resigned 23 December 1996
|
Resigned
|
|
|
Campbell Christie - Director
(British, 89 years old, born August 1937)
Appointed 07 July 1993, Resigned 30 June 2002
|
Resigned
|
|
|
Samuel Cornes - Director
(British, 52 years old, born October 1974)
Appointed 17 December 2002
|
Active
|
|
|
Colin Cornes - Director
(British, 84 years old, born April 1942)
Appointed 20 March 2000
|
Active
|
|
|
Colin Cornes - Director
(British, 84 years old, born April 1942)
Appointed 29 December 1994, Resigned 01 April 1998
|
Resigned
|
|
|
Niall Crabb - Director
(British, 75 years old, born October 1951)
Appointed 24 February 1995, Resigned 10 May 1998
|
Resigned
|
|
|
Niall Crabb - Director
(British, 75 years old, born October 1951)
Appointed 10 May 2007, Resigned 01 February 2010
|
Resigned
|
|
|
Patrick Custis - Director
(British, 105 years old, born March 1921)
Appointed 01 November 1993, Resigned 29 December 1994
|
Resigned
|
|
|
William Dow - Director
(British, 73 years old, born January 1953)
Appointed 20 February 1995, Resigned 10 May 1998
|
Resigned
|
|
|
Malcolm Edwards - Director
(British, 92 years old, born May 1934)
Appointed 07 July 1993, Resigned 13 March 1996
|
Resigned
|
|
|
Andrew Foster - Director
(British, 69 years old, born November 1957)
Appointed 10 May 2007, Resigned 25 July 2012
|
Resigned
|
|
|
Andrew Foster - Director
(British, 69 years old, born November 1957)
Appointed 29 November 2012, Resigned 14 October 2013
|
Resigned
|
|
|
Horace Francis - Director
(British, 100 years old, born August 1926)
Appointed 17 May 1994, Resigned 26 October 1998
|
Resigned
|
|
|
Leonard Freedman - Nominee Secretary
(British)
Appointed 07 May 1993, Resigned 22 March 1994
|
Resigned
|
|
|
Nicholas Guest - Director
(British, 60 years old, born October 1966)
Appointed 01 October 2007, Resigned 20 October 2010
|
Resigned
|
|
|
John Harper - Director
(British, 91 years old, born March 1935)
Appointed 07 May 1993, Resigned 05 January 2007
|
Resigned
|
|
|
Andrew Horsler - Director
(Uk, 78 years old, born March 1948)
Appointed 20 February 1995, Resigned 17 January 1998
|
Resigned
|
|
|
Alan Houghton - Director
(British, 88 years old, born February 1938)
Appointed 27 October 1997, Resigned 10 May 1998
|
Resigned
|
|
|
Anthony Johnston - Director
(British, 84 years old, born November 1942)
Appointed 03 June 1997, Resigned 12 May 2000
|
Resigned
|
|
|
Ivor Kelly - Director
(British, 83 years old, born November 1943)
Appointed 13 March 1996, Resigned 20 March 2000
|
Resigned
|
|
|
Arthur Kent - Director
(British, 85 years old, born January 1941)
Appointed 01 November 1993, Resigned 29 December 1994
|
Resigned
|
|
|
Peter Lawwell - Director
(British, 67 years old, born May 1959)
Appointed 23 December 1996, Resigned 02 June 2000
|
Resigned
|
|
|
James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 06 February 2001
|
Active
|
|
|
Sean Mahon - Director
(British, 80 years old, born April 1946)
Appointed 01 July 2008, Resigned 03 December 2010
|
Resigned
|
|
|
Roderick Mathers - Director
(British, 59 years old, born May 1967)
Appointed 16 December 2010, Resigned 12 November 2013
|
Resigned
|
|
|
George McAlpine - Director
(British, 96 years old, born April 1930)
Appointed 07 July 1993, Resigned 29 December 1994
|
Resigned
|
|
|
Raymond McCabe - Director
(British, 87 years old, born April 1939)
Appointed 15 February 1996, Resigned 28 October 1996
|
Resigned
|
|
|
William McLucas - Director
(British, 71 years old, born February 1955)
Appointed 22 December 1994, Resigned 27 May 1997
|
Resigned
|
|
|
Ian McPherson - Director
(British, 86 years old, born March 1940)
Appointed 19 January 2011, Resigned 09 November 2012
|
Resigned
|
|
|
Malcolm McPherson - Director
(British, 72 years old, born May 1954)
Appointed 25 October 2012
|
Active
|
|
|
Ronald Melgaard - Director
(British, 76 years old, born April 1950)
Appointed 27 September 2006, Resigned 13 December 2013
|
Resigned
|
|
|
Ian Melia - Director
(British, 75 years old, born May 1951)
Appointed 24 May 1999, Resigned 20 March 2000
|
Resigned
|
