|
|
Jan-Piet Baars - Director
(Dutch, 60 years old, born October 1966)
Appointed 23 February 2009, Resigned 18 May 2012
|
Resigned
|
|
|
John Balls - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
David Blencowe - Director
(British, 79 years old, born April 1947)
Appointed 09 December 1999, Resigned 30 November 2006
|
Resigned
|
|
|
James Bradford - Director
(British, 70 years old, born March 1956)
Appointed 05 November 2008, Resigned 04 June 2011
|
Resigned
|
|
|
Alf Brahde - Director
(Norwegian, 72 years old, born September 1954)
Appointed 23 March 1993, Resigned 17 September 1996
|
Resigned
|
|
|
Calum Bruce - Director
(British, 65 years old, born March 1961)
Appointed 03 September 1999, Resigned 01 September 2020
|
Resigned
|
|
|
John Bryce - Director
(British, 76 years old, born June 1950)
Appointed 14 March 2000, Resigned 30 June 2015
|
Resigned
|
|
|
Donald Buick - Director
(British, 55 years old, born August 1971)
Appointed 28 February 2015, Resigned 14 March 2019
|
Resigned
|
|
|
Donald Buick - Director
(British, 55 years old, born August 1971)
Appointed 01 September 2020
|
Active
|
|
|
Ovin Carlsson - Director
(Danish, 78 years old, born July 1948)
Appointed 18 March 2003, Resigned 22 September 2006
|
Resigned
|
|
|
George Catchpole - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Robert Catchpole - Director
(British, 57 years old, born May 1969)
Appointed 01 April 2002, Resigned 20 February 2026
|
Resigned
|
|
|
Gordon Claridge - Director
(British, 115 years old, born February 1911)
|
Resigned
|
|
|
James Craig - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Jeremy Daly - Director
(British, 76 years old, born June 1950)
Appointed 15 September 1992, Resigned 07 December 1993
|
Resigned
|
|
|
John Daniel - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Rory Deans - Director
(British, 63 years old, born April 1963)
Appointed 20 July 2014
|
Active
|
|
|
Rory Deans - Director
(British, 63 years old, born April 1963)
Appointed 01 July 2007, Resigned 01 June 2009
|
Resigned
|
|
|
Frank Deans - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Marja Doedens - Director
(Dutch, 66 years old, born October 1960)
Appointed 07 March 2006, Resigned 01 September 2008
|
Resigned
|
|
|
James Donnelly - Director
(British, 78 years old, born May 1948)
Appointed 01 December 1994, Resigned 11 December 1997
|
Resigned
|
|
|
David Ede - Director
(British, 87 years old, born March 1939)
Appointed 03 September 1999, Resigned 13 July 2000
|
Resigned
|
|
|
Stephen Ferguson - Director
(British, 65 years old, born January 1961)
Appointed 17 September 1996, Resigned 01 December 2006
|
Resigned
|
|
|
John Goddard - Director
(British, 62 years old, born August 1964)
Appointed 02 December 2004, Resigned 05 November 2008
|
Resigned
|
|
|
Matthew Gordon - Director
(British, 50 years old, born April 1976)
Appointed 01 September 2020, Resigned 14 April 2025
|
Resigned
|
|
|
Robert Hampton - Director
(Usa, 75 years old, born August 1951)
Appointed 17 September 1996, Resigned 05 September 1997
|
Resigned
|
|
|
Gerald Harcombe - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Gerald Harcombe - Director
(British, 88 years old, born May 1938)
Appointed 11 December 1997, Resigned 28 June 2002
|
Resigned
|
|
|
Craig Harvie - Director
(British, 59 years old, born June 1967)
Appointed 01 October 2017, Resigned 01 May 2021
|
Resigned
|
|
|
John Hashim - Director
(British, 104 years old, born November 1922)
|
Resigned
|
|
|
Simon Hashim - Director
(British, 73 years old, born September 1953)
Appointed 01 January 1996, Resigned 14 January 2002
|
Resigned
|
|
|
David Hekelaar - Director
(British, 76 years old, born April 1950)
Appointed 07 December 1993, Resigned 19 September 2003
|
Resigned
|
|
|
Paul Hendrie - Director
(British, 85 years old, born October 1941)
|
Resigned
|
