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Andrew Bathurst - Director (British, 62 years old, born February 1964)
Appointed 19 September 2019
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Active
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Roger Bathurst - Director (British, 65 years old, born November 1961)
Appointed 21 September 2023
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Active
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Pierre Bechmann - Director (French, 69 years old, born January 1957)
Appointed 18 September 2003, Resigned 20 September 2006
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Resigned
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Andrew Biggart - Director (British, 66 years old, born December 1960)
Appointed 23 September 2022, Resigned 02 July 2024
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Resigned
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David Bonsall - Director (British, 70 years old, born July 1956)
Appointed 21 September 2017, Resigned 19 September 2019
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Resigned
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Clive Brown - Director (British, 75 years old, born August 1951)
Appointed 19 September 2019, Resigned 23 September 2022
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Resigned
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Gavin Caldwell - Director (Irish, 79 years old, born March 1947)
Appointed 23 September 2009, Resigned 19 September 2013
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Resigned
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John Clark - Director (British, 65 years old, born July 1961)
Appointed 24 September 2020, Resigned 23 September 2022
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Resigned
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Graham Cochrane - Director (British, 78 years old, born August 1948)
Appointed 19 September 2013, Resigned 22 September 2016
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Resigned
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Peter Dawson - Director (British, 78 years old, born May 1948)
Appointed 18 September 2003, Resigned 24 September 2015
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Resigned
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Mark Dobell - Director (British, 76 years old, born April 1950)
Appointed 18 September 2003, Resigned 30 April 2012
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Resigned
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Iain Donald - Director (British, 78 years old, born June 1948)
Appointed 22 September 2010, Resigned 19 September 2013
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Resigned
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Brian Fleming - Director (British, 72 years old, born April 1954)
Appointed 23 September 2022
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Active
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John Goodwin - Director (British, 94 years old, born August 1932)
Appointed 21 September 2005, Resigned 20 September 2006
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Resigned
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Allan Gormly - Director (British, 89 years old, born December 1937)
Appointed 21 September 2005, Resigned 19 September 2007
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Resigned
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Ronald Hanna - Director (British, 84 years old, born July 1942)
Appointed 22 September 2010, Resigned 19 September 2013
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Resigned
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Charles Harrison - Director (British, 77 years old, born March 1949)
Appointed 22 September 2016, Resigned 21 September 2017
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Resigned
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Martin Hattrell - Director (British, 65 years old, born August 1961)
Appointed 19 September 2019, Resigned 23 September 2022
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Resigned
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Birgitta Ljung - Director (Swedish, 70 years old, born April 1956)
Appointed 31 December 2021, Resigned 18 September 2025
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Resigned
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Alastair Loudon - Director (British, 75 years old, born July 1951)
Appointed 20 September 2006, Resigned 22 September 2010
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Resigned
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Hans Malmstrom - Director (Swedish, 46 years old, born January 1980)
Appointed 20 September 2018, Resigned 31 December 2021
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Resigned
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Hans Malmstrom - Director (Swedish, 46 years old, born January 1980)
Appointed 19 September 2024
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Active
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Geoffrey Marks - Director (British, 88 years old, born November 1938)
Appointed 18 September 2003, Resigned 21 September 2005
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Resigned
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Jim McArthur - Director (British, 77 years old, born August 1949)
Appointed 22 September 2016, Resigned 24 September 2020
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Resigned
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Iain Meiklejohn - Director (British, 72 years old, born November 1954)
Appointed 02 April 2003, Resigned 18 September 2003
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Resigned
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Grant Moir - Director (British, 56 years old, born August 1970)
Appointed 09 October 2024
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Active
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Richard Muckart - Director (British, 76 years old, born September 1950)
Appointed 19 September 2007, Resigned 23 September 2009
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Resigned
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John Murray - Director (British, 56 years old, born December 1970)
Appointed 30 April 2012, Resigned 21 September 2017
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Resigned
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Douglas Norval - Director (British, 72 years old, born November 1954)
Appointed 19 September 2019, Resigned 21 September 2023
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Resigned
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Ian Pattinson - Director (British, 76 years old, born September 1950)
Appointed 19 September 2013, Resigned 20 September 2018
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Resigned
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David Rickman - Director (British, 62 years old, born October 1964)
Appointed 30 November 2022, Resigned 09 October 2024
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Resigned
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Martin Slumbers - Director (British, 66 years old, born March 1960)
Appointed 24 September 2015, Resigned 03 December 2022
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Resigned
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