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John Arthur - Director (British, 61 years old, born June 1965)
Appointed 12 January 2006, Resigned 30 October 2006
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Resigned
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Mohammed Asif - Director (British, 69 years old, born March 1957)
Appointed 15 December 2006, Resigned 24 November 2008
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Resigned
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Jonathan Bolton - Director (Scottish, 59 years old, born February 1967)
Appointed 24 November 2011, Resigned 12 December 2013
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Resigned
|
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David Buglass - Director (British, 56 years old, born September 1970)
Appointed 04 May 2004, Resigned 26 August 2005
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Resigned
|
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Fionnuala Carmichael - Director (British, 70 years old, born October 1956)
Appointed 01 September 2010, Resigned 24 November 2011
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Resigned
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Noel Chidwick - Director (British, 67 years old, born December 1959)
Appointed 01 September 2010, Resigned 24 November 2011
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Resigned
|
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Andrew Comrie - Director (British, 64 years old, born June 1962)
Appointed 24 February 2006, Resigned 12 January 2007
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Resigned
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Graham Divers - Director (British, 63 years old, born April 1963)
Appointed 08 March 2002, Resigned 13 May 2003
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Resigned
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Joseph Dorfman - Director (British, 75 years old, born January 1951)
Appointed 21 May 2008, Resigned 01 September 2010
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Resigned
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Anne Dorrian - Director (British, 63 years old, born April 1963)
Appointed 21 May 2008, Resigned 24 November 2011
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Resigned
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Malcolm Dundas - Director (British, 51 years old, born March 1975)
Appointed 01 August 2006, Resigned 31 August 2009
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Resigned
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David Elder - Director (British, 64 years old, born October 1962)
Appointed 08 March 2002, Resigned 04 May 2004
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Resigned
|
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William Esdale - Director (Canadian, 70 years old, born March 1956)
Appointed 29 March 2007, Resigned 02 July 2009
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Resigned
|
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Richard Faint - Director (British, 72 years old, born March 1954)
Appointed 08 March 2002, Resigned 29 May 2007
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Resigned
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Peter Fitzpatrick - Director (British, 72 years old, born May 1954)
Appointed 01 September 2010
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Active
|
|
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Pascale Gay - Director (French, 76 years old, born January 1950)
Appointed 15 December 2006, Resigned 13 May 2007
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Resigned
|
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Kenneth George - Director (French, 77 years old, born September 1949)
Appointed 12 December 2013
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Active
|
|
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Christina Gillies - Director (British, 84 years old, born April 1942)
Appointed 12 January 2006, Resigned 03 May 2006
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Resigned
|
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Geoffrey Goolnik - Director (British, 82 years old, born September 1944)
Appointed 29 May 2007, Resigned 01 September 2010
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Resigned
|
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John Gordon - Director (British, 74 years old, born April 1952)
Appointed 15 December 2006, Resigned 31 August 2009
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Resigned
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Kevin Grainger - Director (British, 68 years old, born December 1958)
Appointed 21 February 2006, Resigned 19 June 2006
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Resigned
|
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Kevin Grainger - Director (British, 68 years old, born December 1958)
Appointed 11 March 2002, Resigned 22 May 2002
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Resigned
|
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Veronica Harris - Director (British, 73 years old, born December 1953)
Appointed 01 September 2010, Resigned 02 July 2012
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Resigned
|
|
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Stuart Hiles - Director (British, 56 years old, born November 1970)
Appointed 21 May 2008, Resigned 06 November 2012
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Resigned
|
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Jasmin Hodge - Director (British, 52 years old, born November 1974)
Appointed 06 November 2012, Resigned 21 February 2014
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Resigned
|
|
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Carolyn Hodgman - Director (British, 56 years old, born June 1970)
Appointed 21 May 2008, Resigned 24 November 2011
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Resigned
|
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Paul Justice - Director (British, 57 years old, born June 1969)
Appointed 21 May 2008
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Active
|
|
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Robert Kay - Director (British, 77 years old, born November 1949)
Appointed 13 May 2003, Resigned 26 August 2005
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Resigned
|
|
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Roy Kerley - Director (British, 60 years old, born December 1966)
Appointed 01 September 2010, Resigned 24 November 2011
|
Resigned
|
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Margaret King - Director (British, 76 years old, born May 1950)
Appointed 21 May 2008, Resigned 01 September 2010
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Resigned
|
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Robert Leitch - Director (British, 78 years old, born October 1948)
Appointed 04 May 2004, Resigned 11 October 2006
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Resigned
|
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Graeme Ligertwood - Director (British, 68 years old, born February 1958)
Appointed 01 September 2010, Resigned 30 August 2011
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Resigned
|
|
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Ivor Lloyd - Director (British, 76 years old, born October 1950)
Appointed 25 March 2002, Resigned 13 May 2003
|
Resigned
|
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Catherine MacNab - Director (British, 65 years old, born August 1961)
Appointed 06 November 2012, Resigned 09 July 2013
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Resigned
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