|
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John Bunnell - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 12 May 2025
|
Active
|
|
|
Laurence Coppel - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Franciscus Doorenbosch - Director
(Dutch, 62 years old, born December 1964)
Appointed 16 November 2016, Resigned 29 April 2020
|
Resigned
|
|
|
Robin Duthie - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
David Duthie - Director
(British, 70 years old, born January 1956)
Appointed 16 November 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Nicholas Giles - Director
(British, 55 years old, born July 1971)
Appointed 09 September 2016, Resigned 31 December 2016
|
Resigned
|
|
|
Andrew Green - Director
(British, 62 years old, born February 1964)
Appointed 16 November 2016
|
Active
|
|
|
Jason Greene - Director
(American, 56 years old, born April 1970)
Appointed 01 July 2019, Resigned 12 May 2025
|
Resigned
|
|
|
Hamish Grossart - Director
(British, 69 years old, born April 1957)
Appointed 04 April 2005, Resigned 01 August 2016
|
Resigned
|
|
|
Eric Hagman - Director
(British, 80 years old, born July 1946)
Appointed 14 June 2002, Resigned 12 May 2011
|
Resigned
|
|
|
Alan Harris - Director
(British, 56 years old, born January 1970)
Appointed 30 April 2019, Resigned 03 May 2024
|
Resigned
|
|
|
David Harris - Director
(British, 54 years old, born January 1972)
Appointed 24 July 2009, Resigned 31 October 2016
|
Resigned
|
|
|
Neil Hood - Director
(British, 83 years old, born August 1943)
Appointed 26 February 1998, Resigned 02 February 2006
|
Resigned
|
|
|
John Houston - Director
(British, 82 years old, born July 1944)
Appointed 13 May 1999, Resigned 11 May 2006
|
Resigned
|
|
|
Simon Kesterton - Director
(British, 53 years old, born November 1973)
Appointed 09 September 2016, Resigned 01 July 2019
|
Resigned
|
|
|
John Langlands - Director
(British, 74 years old, born April 1952)
Appointed 01 October 1994, Resigned 31 January 2017
|
Resigned
|
|
|
John Leech - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 20 March 2006, Resigned 12 May 2015
|
Resigned
|
|
|
Angus MacDonald - Director
(British, 91 years old, born August 1935)
|
Resigned
|
|
|
Ronald Marsh - Director
(British, 76 years old, born August 1950)
Appointed 07 March 2011, Resigned 01 August 2016
|
Resigned
|
|
|
Cameron McLatchie - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Mark Miles - Director
(American, 55 years old, born June 1971)
Appointed 01 July 2019
|
Active
|
|
|
John Paton - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Ian Russell - Director
(British, 73 years old, born January 1953)
Appointed 01 July 2011, Resigned 01 August 2016
|
Resigned
|
|
|
Keith Stenning - Director
(British, 83 years old, born May 1943)
Appointed 03 March 1995, Resigned 16 May 2002
|
Resigned
|
|
|
Rex Stone - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Anne Thorburn - Director
(British, 66 years old, born July 1960)
Appointed 03 March 2003, Resigned 24 July 2009
|
Resigned
|
|
|
Petrus Vervaat - Director
(Dutch, 61 years old, born April 1965)
Appointed 09 September 2016, Resigned 01 July 2019
|
Resigned
|
|
|
David Warnock - Director
(British, 68 years old, born January 1958)
Appointed 18 August 2009, Resigned 01 August 2016
|
Resigned
|
