|
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Christopher Airey - Director
(British, 78 years old, born January 1948)
Appointed 30 July 2002, Resigned 10 January 2005
|
Resigned
|
|
|
Guy Barber - Director
(British, 74 years old, born September 1952)
Appointed 28 February 2005, Resigned 23 September 2011
|
Resigned
|
|
|
Heather Batsch - Director
(British, 76 years old, born September 1950)
Appointed 09 February 2023
|
Active
|
|
|
Sandra Bremner - Director
(British, 76 years old, born January 1950)
Appointed 14 August 2002, Resigned 23 August 2004
|
Resigned
|
|
|
Duncan Brown - Director
(British, 81 years old, born July 1945)
Appointed 30 April 2003, Resigned 01 April 2004
|
Resigned
|
|
|
Tracy Buchan - Director
(British, 53 years old, born July 1973)
Appointed 27 September 2016
|
Active
|
|
|
Maria Cannell - Director
(Dutch, 87 years old, born May 1939)
Appointed 30 July 2002, Resigned 10 January 2005
|
Resigned
|
|
|
Charlie Coffee - Director
(British, 67 years old, born August 1959)
Appointed 16 October 2014, Resigned 09 October 2015
|
Resigned
|
|
|
Graham Cresswell - Director
(British, 75 years old, born April 1951)
Appointed 23 August 2016
|
Active
|
|
|
David Davidson - Director
(British, 83 years old, born January 1943)
Appointed 01 August 2013, Resigned 30 June 2024
|
Resigned
|
|
|
Paul Faris - Director
(British, 72 years old, born October 1954)
Appointed 10 January 2005, Resigned 01 February 2008
|
Resigned
|
|
|
David Gibb - Director
(British, 63 years old, born May 1963)
Appointed 29 November 2012, Resigned 01 May 2017
|
Resigned
|
|
|
David Grahame - Director
(British, 91 years old, born August 1935)
Appointed 23 March 2006, Resigned 23 November 2006
|
Resigned
|
|
|
Thomas Hudson - Director
(British, 79 years old, born April 1947)
Appointed 19 May 2005
|
Active
|
|
|
Norman Jones - Director
(British, 80 years old, born April 1946)
Appointed 14 August 2002, Resigned 18 December 2003
|
Resigned
|
|
|
Norman Jones - Director
(British, 80 years old, born April 1946)
Appointed 23 March 2006, Resigned 14 March 2007
|
Resigned
|
|
|
Colin MacKay - Director
(British, 77 years old, born October 1949)
Appointed 01 April 2004, Resigned 14 March 2007
|
Resigned
|
|
|
Catherine Maxwell Stuart - Director
(British, 62 years old, born November 1964)
Appointed 06 August 2008
|
Active
|
|
|
Rosemary McKean - Director
(British, 75 years old, born February 1951)
Appointed 14 March 2024
|
Active
|
|
|
Gillian Miller - Director
(British, 72 years old, born January 1954)
Appointed 14 August 2002, Resigned 10 August 2004
|
Resigned
|
|
|
James Munro - Director
(British, 80 years old, born April 1946)
Appointed 30 July 2002, Resigned 02 February 2006
|
Resigned
|
|
|
Jocelyn Naylor - Director
(British, 61 years old, born July 1965)
Appointed 26 May 2008, Resigned 25 March 2009
|
Resigned
|
|
|
Alfred Oliver - Director
(British, 85 years old, born November 1941)
Appointed 25 March 2009, Resigned 14 April 2018
|
Resigned
|
|
|
Luca Pornaro - Director
(Italian, 60 years old, born September 1966)
Appointed 23 April 2007, Resigned 23 September 2011
|
Resigned
|
|
|
Frances Rodgers - Director
(British, 80 years old, born September 1946)
Appointed 25 March 2009, Resigned 03 September 2012
|
Resigned
|
|
|
Sue Shone - Director
(British, 64 years old, born September 1962)
Appointed 03 September 2008, Resigned 15 December 2011
|
Resigned
|
|
|
John Smith - Director
(British, 80 years old, born March 1946)
Appointed 24 March 2011, Resigned 01 August 2013
|
Resigned
|
|
|
Brian Stanage - Director
(British, 68 years old, born May 1958)
Appointed 27 May 2021, Resigned 22 August 2024
|
Resigned
|
|
|
Ronald Sutherland - Director
(British, 81 years old, born July 1945)
Appointed 30 July 2002, Resigned 08 October 2002
|
Resigned
|
|
|
George Turnbull - Director
(British, 74 years old, born April 1952)
Appointed 01 October 2009, Resigned 01 June 2013
|
Resigned
|
|
|
Andrew Tweedy - Director
(British, 62 years old, born July 1964)
Appointed 19 April 2004, Resigned 26 May 2008
|
Resigned
|
