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Suzanne Anderson - Director
(British, 58 years old, born October 1968)
Appointed 06 October 2020
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Active
|
|
|
George Baxter - Director
(British, 90 years old, born September 1936)
Appointed 14 March 1997, Resigned 31 August 2005
|
Resigned
|
|
|
Ian Bell - Director
(British, 73 years old, born August 1953)
Appointed 23 November 2000, Resigned 16 August 2011
|
Resigned
|
|
|
Mavis Bordenkircher - Director
(British, 88 years old, born February 1938)
Appointed 25 November 2004, Resigned 17 June 2009
|
Resigned
|
|
|
Alexander Boswell - Director
(British, 98 years old, born August 1928)
Appointed 14 March 1997, Resigned 23 April 1998
|
Resigned
|
|
|
Nigel Brisbane - Director
(British, 51 years old, born August 1975)
Appointed 09 July 2012, Resigned 02 June 2020
|
Resigned
|
|
|
David Brogan - Director
(British, 57 years old, born September 1969)
Appointed 08 April 2025
|
Active
|
|
|
James Bryden - Director
(British, 54 years old, born January 1972)
Appointed 05 October 2019, Resigned 24 February 2026
|
Resigned
|
|
|
John Cowan - Director
(British, 96 years old, born February 1930)
Appointed 14 March 1997, Resigned 29 June 2000
|
Resigned
|
|
|
Malcolm Dix - Director
(British, 84 years old, born October 1942)
Appointed 06 October 2005, Resigned 11 June 2012
|
Resigned
|
|
|
Harvey Evans - Director
(British, 90 years old, born March 1936)
Appointed 28 June 2001, Resigned 13 October 2010
|
Resigned
|
|
|
Martin Gibson - Director
(British, 80 years old, born October 1946)
Appointed 08 December 2009, Resigned 31 March 2011
|
Resigned
|
|
|
David Goodacre - Director
(British, 52 years old, born February 1974)
Appointed 08 April 2024
|
Active
|
|
|
Andrew Gray - Director
(British, 76 years old, born August 1950)
Appointed 14 March 1997, Resigned 23 November 2000
|
Resigned
|
|
|
Stephen Haggerty - Director
(British, 65 years old, born October 1961)
Appointed 27 June 2002, Resigned 19 January 2005
|
Resigned
|
|
|
Douglas Haldane - Director
(British, 101 years old, born July 1925)
Appointed 14 March 1997, Resigned 29 June 2000
|
Resigned
|
|
|
James Harkness - Director
(British, 91 years old, born October 1935)
Appointed 28 June 2001, Resigned 19 January 2006
|
Resigned
|
|
|
Duncan Harwood - Director
(British, 47 years old, born October 1979)
Appointed 08 March 2021
|
Active
|
|
|
Diana Henderson - Director
(British, 80 years old, born May 1946)
Appointed 28 February 2002, Resigned 17 March 2005
|
Resigned
|
|
|
Peter Henry - Director
(British, 53 years old, born March 1973)
Appointed 05 March 2026
|
Active
|
|
|
Andrew Herberts - Director
(British, 56 years old, born September 1970)
Appointed 10 January 2011, Resigned 10 June 2024
|
Resigned
|
|
|
Alistair Irwin - Director
(British, 78 years old, born August 1948)
Appointed 13 September 2011, Resigned 12 February 2013
|
Resigned
|
|
|
Jeremy Jameson - Director
(British, 92 years old, born March 1934)
Appointed 29 June 2000, Resigned 15 March 2011
|
Resigned
|
|
|
Lewis Johnman - Director
(British, 94 years old, born October 1932)
Appointed 29 June 2000, Resigned 27 June 2002
|
Resigned
|
|
|
Troy Johnson - Director
(British, 58 years old, born September 1968)
Appointed 06 October 2023
|
Active
|
|
|
Charles Johnston - Director
(British, 55 years old, born June 1971)
Appointed 10 January 2011, Resigned 02 June 2020
|
Resigned
|
|
|
Robert Littlejohn - Director
(British, 80 years old, born March 1946)
Appointed 16 March 2010, Resigned 06 June 2023
|
Resigned
|
|
|
Michael Livesay - Director
(British, 90 years old, born April 1936)
Appointed 14 March 1997, Resigned 28 June 2001
|
Resigned
|
|
|
Alistair MacDonald - Director
(British, 62 years old, born January 1964)
Appointed 10 April 2023
|
Active
|
|
|
George MacDonald - Director
(British, 87 years old, born January 1939)
Appointed 22 March 2007, Resigned 04 June 2010
|
Resigned
|
|
|
John MacKay - Director
(British, 90 years old, born September 1936)
Appointed 29 June 2000, Resigned 01 September 2004
|
Resigned
|
