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William Barr - Director (British, 87 years old, born March 1939)
Appointed 25 May 1994, Resigned 23 May 2003
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Resigned
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Andrew Barr - Director (British, 80 years old, born September 1946)
Appointed 25 May 1994, Resigned 28 August 2007
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Resigned
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John Barr - Director (British, 83 years old, born November 1943)
Appointed 25 May 1994, Resigned 31 December 2008
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Resigned
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Nicholas Bown - Director (British, 81 years old, born April 1945)
Appointed 31 July 2000, Resigned 09 December 2003
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Resigned
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John Chalmers - Director (British, 76 years old, born April 1950)
Appointed 31 July 2000, Resigned 30 September 2017
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Resigned
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|
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William Cheevers - Director (British, 65 years old, born October 1961)
Appointed 24 May 2007
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Active
|
|
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Ronald Clark - Director (British, 65 years old, born March 1961)
Appointed 22 October 2013, Resigned 31 May 2018
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Resigned
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Robert Clarke - Director (British, 83 years old, born July 1943)
Appointed 01 November 2004, Resigned 24 May 2007
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Resigned
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Christopher Collins - Director (British, 47 years old, born April 1979)
Appointed 16 December 2025
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Active
|
|
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Horace Francis - Director (British, 100 years old, born August 1926)
Appointed 19 December 1995, Resigned 02 November 2000
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Resigned
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|
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Paul Griffen - Director (British, 58 years old, born November 1968)
Appointed 22 October 2013
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Active
|
|
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Stephen Hamill - Director (British, 69 years old, born November 1957)
Appointed 24 May 2007, Resigned 22 June 2015
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Resigned
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|
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Simon Ingall - Director (British, 87 years old, born June 1939)
Appointed 19 December 1995, Resigned 23 May 2003
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Resigned
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|
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Neil Jamieson - Director (British, 52 years old, born December 1974)
Appointed 01 January 2020
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Active
|
|
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Martin Keys - Director (British, 47 years old, born November 1979)
Appointed 16 December 2025
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Active
|
|
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Ronald MacDonald - Director (British, 75 years old, born June 1951)
Appointed 05 August 2002, Resigned 31 December 2018
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Resigned
|
|
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Hugh McCusker - Director (British, 55 years old, born January 1971)
Appointed 01 January 2018
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Active
|
|
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William Milligan - Director (British, 76 years old, born June 1950)
Appointed 17 December 2000, Resigned 30 September 2011
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Resigned
|
|
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Leanne Milligan - Director (British, 47 years old, born June 1979)
Appointed 01 January 2019
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Active
|
|
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Gavin Money - Director (British, 46 years old, born February 1980)
Appointed 06 January 2014, Resigned 03 May 2019
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Resigned
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|
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Colin Morrow - Director (British, 63 years old, born May 1963)
Appointed 22 October 2013, Resigned 31 October 2014
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Resigned
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David O'neill - Director (Northern Irish, 56 years old, born September 1970)
Appointed 19 January 2015
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Active
|
|
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Gavin Ramsey - Director (British, 49 years old, born June 1977)
Appointed 22 October 2013, Resigned 20 August 2021
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Resigned
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|
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Anthony Rush - Director (British, 80 years old, born May 1946)
Appointed 05 August 2002, Resigned 19 February 2007
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Resigned
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|
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Martin Smith - Director (British, 47 years old, born November 1979)
Appointed 01 July 2016
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Active
|
|
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Bernard Solomons - Director (British, 82 years old, born May 1944)
Appointed 23 May 2003, Resigned 24 May 2007
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Resigned
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David Turtle - Director (British, 50 years old, born December 1976)
Appointed 16 December 2025
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Active
|
|
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William Weir - Director (British, 72 years old, born April 1954)
Appointed 02 July 2007, Resigned 30 September 2017
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Resigned
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