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Andrew Atkinson - Director (British, 74 years old, born March 1952)
Appointed 01 March 1999, Resigned 17 May 2000
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Resigned
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Charles Backhouse - Director (British, 60 years old, born May 1966)
Appointed 01 November 2005, Resigned 23 December 2008
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Resigned
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Charles Brown - Director (British, 77 years old, born November 1949)
Appointed 01 November 2005, Resigned 01 July 2008
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Resigned
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Peter Buchanan - Director (British, 48 years old, born June 1978)
Appointed 30 April 2020, Resigned 17 April 2025
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Resigned
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Michael Chew - Director (British, 76 years old, born November 1950)
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Resigned
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Richard Chidlow - Director (British)
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Resigned
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Gary Cochrane - Director (British, 49 years old, born June 1977)
Appointed 14 February 2013, Resigned 19 August 2016
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Resigned
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Steven Cowie - Director (British, 59 years old, born October 1967)
Appointed 21 April 2015, Resigned 14 April 2020
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Resigned
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Mark Cumming - Director (British, 69 years old, born April 1957)
Appointed 01 January 2010, Resigned 28 February 2011
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Resigned
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Charles Davison Jr - Director (American, 58 years old, born September 1968)
Appointed 31 July 2019, Resigned 30 June 2021
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Resigned
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James Dunbar - Director (British, 81 years old, born February 1945)
Appointed 18 May 1995, Resigned 09 March 1998
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Resigned
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Kirsten Gilje - Director (Norwegian, 53 years old, born November 1973)
Appointed 17 April 2025
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Active
|
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Adrian Goodwin - Director (British, 82 years old, born December 1944)
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Resigned
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Alan Gray - Director (British, 61 years old, born December 1965)
Appointed 01 July 2008, Resigned 04 March 2010
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Resigned
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Patrick Haggerty - Director (British, 73 years old, born August 1953)
Appointed 02 July 2004, Resigned 30 September 2005
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Resigned
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Clyde Hewlett - Director (American, 72 years old, born October 1954)
Appointed 06 December 2016, Resigned 31 July 2019
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Resigned
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Robert Holland - Director (British, 95 years old, born November 1931)
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Resigned
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Michael Leys - Director (British, 76 years old, born December 1950)
Appointed 01 September 2011, Resigned 30 December 2016
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Resigned
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John Marsh - Director (British, 77 years old, born June 1949)
Appointed 25 February 2003, Resigned 01 November 2005
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Resigned
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Martin McDonald - Director (British, 62 years old, born January 1964)
Appointed 06 December 2016
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Active
|
|
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David McKechnie - Director (British, 61 years old, born August 1965)
Appointed 01 February 2008, Resigned 17 June 2011
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Resigned
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James Morrison - Director (British, 77 years old, born October 1949)
Appointed 09 March 1998, Resigned 29 January 2001
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Resigned
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Alexander Mustard - Director (British, 77 years old, born June 1949)
Appointed 02 July 2004, Resigned 29 February 2008
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Resigned
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Andrew Onley - Director (British, 52 years old, born May 1974)
Appointed 01 July 2022, Resigned 16 February 2023
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Resigned
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Luke Pirie - Director (British, 38 years old, born February 1988)
Appointed 17 April 2025
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Active
|
|
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Jonathan Playford - Director (British, 69 years old, born December 1957)
Appointed 17 May 2000, Resigned 17 December 2007
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Resigned
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Niamh Purcell - Director (Irish, 60 years old, born February 1966)
Appointed 18 May 2022, Resigned 17 April 2025
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Resigned
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Jennifer Simons - Director (American, 50 years old, born December 1976)
Appointed 24 October 2025
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Active
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John Smith - Director (British, 72 years old, born March 1954)
Appointed 09 March 1998, Resigned 16 July 2004
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Resigned
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