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Raymond Befroy - Director (British, 89 years old, born February 1937)
Appointed 25 August 1993, Resigned 01 October 1996
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Resigned
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Elizabeth Berry - Director (British, 79 years old, born September 1947)
Appointed 25 August 1993, Resigned 01 October 1996
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Resigned
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Elizabeth Berry - Director (British, 79 years old, born September 1947)
Appointed 03 February 1997, Resigned 28 April 1999
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Resigned
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Philip Broomhead - Director (British, 64 years old, born March 1962)
Appointed 01 October 1996, Resigned 31 May 2002
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Resigned
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Philip Broomhead - Director (British, 64 years old, born March 1962)
Appointed 03 September 2021
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Active
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Paul Gardner Bougaard - Director (British, 77 years old, born May 1949)
Appointed 01 October 1996, Resigned 31 May 2002
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Resigned
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Janette Graham - Director (British, 69 years old, born September 1957)
Appointed 28 October 2016, Resigned 13 June 2025
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Resigned
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Karen Harris - Director (British, 67 years old, born May 1959)
Appointed 22 August 2008, Resigned 31 January 2013
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Resigned
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Declan Kenny - Director (Irish, 65 years old, born September 1961)
Appointed 17 July 2001, Resigned 31 May 2002
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Resigned
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Alistair McLean - Director (British, 62 years old, born August 1964)
Appointed 20 March 1997, Resigned 14 April 2000
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Resigned
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Mark Muller - Director (South African, 62 years old, born September 1964)
Appointed 31 May 2002, Resigned 01 October 2003
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Resigned
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Samantha Platt - Director (British, 54 years old, born December 1972)
Appointed 31 January 2013, Resigned 28 October 2016
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Resigned
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Brigit Scott - Director (British, 59 years old, born January 1967)
Appointed 01 October 2003, Resigned 13 June 2025
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Resigned
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Anthony Seeldrayers - Director (Irish,, 59 years old, born November 1967)
Appointed 31 May 2002, Resigned 22 August 2008
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Resigned
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Stephen Sullivan - Director (British, 70 years old, born October 1956)
Appointed 01 October 1996, Resigned 06 November 1996
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Resigned
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Jennifer Thompson - Director (British, 76 years old, born January 1950)
Appointed 25 August 1993, Resigned 01 October 1996
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Resigned
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Fntc (Secretaries) Limited - Secretary
Appointed 24 June 1998, Resigned 14 September 2021
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 25 August 1993, Resigned 25 August 1993
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 25 August 1993, Resigned 25 August 1993
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Resigned
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