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Alan Acheson - Director
(British, 66 years old, born April 1960)
Appointed 30 May 2016
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Active
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James Aird - Director
(British, 66 years old, born November 1960)
Appointed 01 July 2014
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Active
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Paul Bradshaw - Director
(British, 76 years old, born January 1950)
Appointed 16 August 2005, Resigned 28 February 2006
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Resigned
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Catherine Dunlop - Director
(British, 72 years old, born September 1954)
Appointed 26 February 2003, Resigned 02 September 2004
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Resigned
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Sean Fitzgerald - Director
(British, 61 years old, born January 1965)
Appointed 01 April 2016
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Active
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Stephen Geraghty - Director
(British, 72 years old, born August 1954)
Appointed 15 June 1994, Resigned 05 August 1996
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Resigned
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Robert Gibson - Director
(British, 71 years old, born July 1955)
Appointed 05 May 1994, Resigned 09 February 1996
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Resigned
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Michael Healy - Director
(British, 75 years old, born September 1951)
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Resigned
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Grant Hotson - Director
(British, 55 years old, born September 1971)
Appointed 13 September 2012, Resigned 30 September 2014
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Resigned
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James Joyce - Director
(British, 81 years old, born November 1945)
Appointed 05 August 1996, Resigned 15 November 2002
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Resigned
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Graham Long - Director
(British, 66 years old, born March 1960)
Appointed 01 July 2003, Resigned 30 June 2004
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Resigned
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Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 27 September 2002, Resigned 01 September 2006
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Resigned
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Alastair Lyons - Director
(British, 73 years old, born October 1953)
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Resigned
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Colin MacKie - Director
(British, 73 years old, born November 1953)
Appointed 05 August 1996, Resigned 27 September 2002
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Resigned
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Javier Maldonado Trinchant - Director
(Spanish, 64 years old, born July 1962)
Appointed 09 February 2006, Resigned 01 September 2006
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Resigned
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Terence McGinness - Director
(British, 74 years old, born July 1952)
Appointed 05 May 1994, Resigned 31 May 1995
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Resigned
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Eamonn Mirner - Director
(British, 60 years old, born June 1966)
Appointed 01 September 2006, Resigned 29 June 2012
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Resigned
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Martin Moule - Director
(British, 71 years old, born September 1955)
Appointed 20 September 2005, Resigned 01 September 2006
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Resigned
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Gilmour Parvin - Director
(British, 77 years old, born September 1949)
Appointed 05 May 1994, Resigned 05 August 1996
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Resigned
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Ian Paterson-Brown - Director
(British, 72 years old, born January 1954)
Appointed 03 September 2009, Resigned 29 June 2012
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Resigned
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Graham Pottinger - Director
(British, 77 years old, born June 1949)
Appointed 05 August 1996, Resigned 30 June 2002
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Resigned
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Richard Powne - Director
(British, 70 years old, born May 1956)
Appointed 15 April 1993, Resigned 05 August 1996
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Resigned
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Donald Ramsay - Director
(British, 78 years old, born October 1948)
Appointed 15 November 2002, Resigned 01 July 2003
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Resigned
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Timothy Roberts - Director
(British, 59 years old, born February 1967)
Appointed 12 July 2012, Resigned 29 January 2013
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Resigned
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Christopher Samuel - Director
(British, 68 years old, born July 1958)
Appointed 28 October 2009, Resigned 01 July 2014
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Resigned
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Michael Stevens - Director
(British, 81 years old, born November 1945)
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Resigned
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Gavin Stewart - Director
(British, 67 years old, born December 1959)
Appointed 01 September 2006, Resigned 14 August 2009
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Resigned
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