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David Ashfield - Director
(British, 71 years old, born September 1955)
Appointed 15 February 1996, Resigned 31 December 2000
|
Resigned
|
|
|
John Bain - Director
(British, 71 years old, born April 1955)
Appointed 15 February 1996, Resigned 31 December 2000
|
Resigned
|
|
|
Stephen Bentley - Director
(British, 73 years old, born July 1953)
Appointed 01 September 2006, Resigned 31 May 2008
|
Resigned
|
|
|
Erik-Jan Bijvank - Director
(British, 57 years old, born July 1969)
Appointed 01 January 2016, Resigned 07 January 2019
|
Resigned
|
|
|
George Boyle - Director
(British, 80 years old, born September 1946)
Appointed 03 December 2004, Resigned 01 October 2005
|
Resigned
|
|
|
Andrew Bruce - Director
(British, 68 years old, born July 1958)
Appointed 31 December 2000, Resigned 21 October 2003
|
Resigned
|
|
|
Robert Buskie - Director
(British, 68 years old, born January 1958)
Appointed 03 December 2004, Resigned 31 July 2008
|
Resigned
|
|
|
Bruce Chisholm - Director
(British, 74 years old, born November 1952)
Appointed 15 March 1996, Resigned 13 May 2011
|
Resigned
|
|
|
Alexander Clark - Director
(British, 76 years old, born September 1950)
Appointed 15 February 1996, Resigned 31 August 2002
|
Resigned
|
|
|
Fraser Coull - Director
(British, 62 years old, born May 1964)
Appointed 14 February 2005, Resigned 23 June 2011
|
Resigned
|
|
|
Alastair Couper - Director
(British, 64 years old, born May 1962)
Appointed 27 November 2008, Resigned 19 June 2009
|
Resigned
|
|
|
Michael Duncan - Director
(British, 53 years old, born April 1973)
Appointed 11 March 2020, Resigned 14 November 2023
|
Resigned
|
|
|
Richard Ellis - Director
(British, 81 years old, born January 1945)
Appointed 02 June 2003, Resigned 09 September 2005
|
Resigned
|
|
|
Robert Forbes - Director
(British, 67 years old, born June 1959)
Appointed 31 December 2000, Resigned 21 May 2003
|
Resigned
|
|
|
Neil Galbraith - Director
(British, 70 years old, born August 1956)
Appointed 03 October 2005, Resigned 10 November 2006
|
Resigned
|
|
|
Christopher Garland - Director
(British, 42 years old, born April 1984)
Appointed 01 February 2025
|
Active
|
|
|
Anthony Gillham - Director
(British, 87 years old, born May 1939)
Appointed 01 January 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Andrew Glen - Director
(British, 63 years old, born December 1963)
Appointed 03 December 2004, Resigned 31 August 2011
|
Resigned
|
|
|
Stephen Hunt - Director
(British, 65 years old, born June 1961)
Appointed 07 January 2019
|
Active
|
|
|
Maurice McBride - Director
(British, 72 years old, born September 1954)
Appointed 01 June 1999, Resigned 07 June 2003
|
Resigned
|
|
|
Neil Munro - Director
(British, 78 years old, born September 1948)
Appointed 15 February 1996, Resigned 31 December 2000
|
Resigned
|
|
|
Nicola Murray - Director
(British, 46 years old, born December 1980)
Appointed 11 March 2020, Resigned 18 October 2024
|
Resigned
|
|
|
Ian Olive - Director
(British, 84 years old, born March 1942)
Appointed 15 February 1996, Resigned 20 August 1999
|
Resigned
|
|
|
John Ray - Director
(British, 78 years old, born June 1948)
Appointed 05 May 2003, Resigned 13 May 2011
|
Resigned
|
|
|
William Rennie - Director
(British, 60 years old, born October 1966)
Appointed 01 February 2006, Resigned 12 June 2008
|
Resigned
|
|
|
Alan Saynor - Director
(British, 75 years old, born August 1951)
Appointed 01 October 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Douglas Sedge - Director
(British, 71 years old, born December 1955)
Appointed 01 November 2005, Resigned 31 May 2008
|
Resigned
|
|
|
Sandeep Sharma - Director
(British, 56 years old, born March 1970)
Appointed 03 October 2011, Resigned 10 July 2015
|
Resigned
|
|
|
John Simpson - Director
(British, 77 years old, born April 1949)
Appointed 15 February 1996, Resigned 31 December 2000
|
Resigned
|
|
|
Timothy Slattery - Director
(British, 82 years old, born October 1944)
Appointed 04 June 2007, Resigned 01 February 2010
|
Resigned
|
