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Kenneth Bottomley - Director
(British, 59 years old, born October 1967)
Appointed 01 November 2005, Resigned 27 June 2011
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Resigned
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Patrick Brogan - Director
(British, 79 years old, born February 1947)
Appointed 18 October 2010, Resigned 27 June 2011
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Resigned
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Patrick Brogan - Director
(British, 79 years old, born February 1947)
Appointed 20 November 2007, Resigned 02 June 2009
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Resigned
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James Campbell - Director
(British, 83 years old, born August 1943)
Appointed 22 October 1998, Resigned 04 February 2014
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Resigned
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Christian Captieux - Director
(British, 53 years old, born February 1973)
Appointed 21 November 2012, Resigned 31 December 2018
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Resigned
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Simon Chamberlain - Director
(British, 61 years old, born October 1965)
Appointed 28 June 2011, Resigned 08 September 2016
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Resigned
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Robert Dallas - Director
(British, 81 years old, born October 1945)
Appointed 18 November 1998, Resigned 02 June 2009
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Resigned
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Kenneth Findlay - Director
(British, 55 years old, born October 1971)
Appointed 04 July 2007, Resigned 06 January 2009
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Resigned
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Steven Haldane - Director
(British, 64 years old, born January 1962)
Appointed 01 December 2006, Resigned 06 January 2009
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Resigned
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Michael Hill - Director
(British, 60 years old, born April 1966)
Appointed 18 November 2014, Resigned 23 January 2020
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Resigned
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Christopher Horne - Director
(British, 55 years old, born May 1971)
Appointed 30 August 2010, Resigned 15 July 2014
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Resigned
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David Hunter - Director
(British, 73 years old, born February 1953)
Appointed 03 May 2007, Resigned 02 June 2009
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Resigned
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Ian Johnstone - Director
(British, 64 years old, born January 1962)
Appointed 04 July 2007, Resigned 15 July 2014
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Resigned
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Michael Leslie - Director
(British, 69 years old, born December 1957)
Appointed 29 January 2008, Resigned 06 January 2009
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Resigned
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David Leslie - Director
(British, 69 years old, born December 1957)
Appointed 13 May 2009, Resigned 27 June 2011
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Resigned
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 22 October 1998, Resigned 22 October 1998
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Resigned
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Donald MacDonald - Director
(British, 75 years old, born July 1951)
Appointed 18 November 1998, Resigned 01 April 2008
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Resigned
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Paul Morrish - Director
(British, 61 years old, born December 1965)
Appointed 28 June 2011, Resigned 21 November 2012
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Resigned
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Paul Morrish - Director
(British, 61 years old, born December 1965)
Appointed 29 October 2015, Resigned 08 September 2016
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Resigned
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Brian Reid - Nominee Secretary
(British)
Appointed 22 October 1998, Resigned 22 October 1998
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Resigned
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Richard Rhodes - Director
(British, 58 years old, born May 1968)
Appointed 21 November 2012, Resigned 01 November 2014
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Resigned
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Edward Savage - Director
(British, 76 years old, born October 1950)
Appointed 08 February 1999, Resigned 31 January 2000
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Resigned
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Sanjay Shah - Director
(British, 62 years old, born February 1964)
Appointed 29 October 2015, Resigned 08 September 2016
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Resigned
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Archibald Smith - Director
(British, 63 years old, born September 1963)
Appointed 08 February 1999, Resigned 31 May 1999
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Resigned
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Alan Webster - Director
(British, 77 years old, born August 1949)
Appointed 13 June 2002, Resigned 15 July 2014
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Resigned
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Stephen Willis - Director
(British, 46 years old, born February 1980)
Appointed 23 January 2020
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Active
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