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Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
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|
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Christopher Birnie - Director
(British, 50 years old, born August 1976)
Appointed 01 November 2021
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Active
|
|
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Michael Bowyer - Director
(British, 75 years old, born October 1951)
Appointed 30 June 2004, Resigned 31 March 2010
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Resigned
|
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Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 August 2011, Resigned 13 April 2012
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Resigned
|
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Scot Clifton - Director
(British, 60 years old, born November 1966)
Appointed 31 March 2010
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Active
|
|
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Peter Crawley - Director
(British, 66 years old, born June 1960)
Appointed 31 July 2003, Resigned 30 June 2008
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Resigned
|
|
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Mel Fitzgerald - Director
(Irish, 76 years old, born November 1950)
Appointed 23 May 2002, Resigned 30 June 2004
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Resigned
|
|
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John Houston - Director
(British, 62 years old, born August 1964)
Appointed 23 May 2002, Resigned 27 April 2007
|
Resigned
|
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David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 24 October 2007, Resigned 31 December 2019
|
Resigned
|
|
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Barry Mahon - Director
(Irish, 64 years old, born September 1962)
Appointed 31 July 2003, Resigned 30 June 2004
|
Resigned
|
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Thomas Mathew - Director
(Indian, 63 years old, born May 1963)
Appointed 28 January 2014, Resigned 28 February 2020
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Resigned
|
|
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Wael Mekkawy - Director
(Egyptian, 52 years old, born May 1974)
Appointed 16 December 2019, Resigned 31 October 2021
|
Resigned
|
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David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 13 April 2012, Resigned 01 January 2014
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Resigned
|
|
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Steve Nowe - Director
(Canadian, 62 years old, born April 1964)
Appointed 01 January 2022
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Active
|
|
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Gary Paver - Director
(British, 59 years old, born May 1967)
Appointed 30 June 2004, Resigned 24 October 2007
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Resigned
|
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Simon Seaton - Director
(British, 58 years old, born March 1968)
Appointed 05 January 2009, Resigned 01 August 2011
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Resigned
|
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Judith Tocher - Director
(British, 65 years old, born January 1961)
Appointed 23 May 2002, Resigned 31 July 2003
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Resigned
|
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Shaikh Usman - Director
(Indian, 54 years old, born March 1972)
Appointed 28 February 2020
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Active
|
|
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Martin White - Director
(British, 53 years old, born September 1973)
Appointed 11 December 2017, Resigned 31 December 2021
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Resigned
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