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Mark Adamson - Director
(British, 68 years old, born August 1958)
Appointed 23 June 2004, Resigned 03 December 2008
|
Resigned
|
|
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John Beattie - Director
(British, 70 years old, born March 1956)
Appointed 06 April 2009, Resigned 26 October 2010
|
Resigned
|
|
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Andrew Blackman - Director
(British, 58 years old, born May 1968)
Appointed 26 October 2010, Resigned 10 December 2020
|
Resigned
|
|
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Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 18 August 2006, Resigned 06 April 2009
|
Resigned
|
|
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Stephen Connor - Director
(British, 64 years old, born January 1962)
Appointed 06 April 2009, Resigned 26 October 2010
|
Resigned
|
|
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Peter Dornan - Director
(British, 71 years old, born September 1955)
Appointed 27 September 2002, Resigned 07 November 2005
|
Resigned
|
|
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Steven Goddard - Director
(British, 60 years old, born June 1966)
Appointed 26 October 2010
|
Active
|
|
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Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 07 June 2010, Resigned 26 October 2010
|
Resigned
|
|
|
Iain Horn - Director
(British, 66 years old, born April 1960)
Appointed 02 April 2002, Resigned 10 September 2004
|
Resigned
|
|
|
Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 06 April 2009, Resigned 29 March 2010
|
Resigned
|
|
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Raymond Martin - Director
(British, 65 years old, born November 1961)
Appointed 10 December 2020, Resigned 01 July 2024
|
Resigned
|
|
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Robert Riddaway - Director
(British, 56 years old, born June 1970)
Appointed 01 July 2024
|
Active
|
|
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John Steward - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
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Margaret Steward - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
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Otto Thoresen - Director
(British, 70 years old, born April 1956)
Appointed 05 September 2000, Resigned 06 April 2009
|
Resigned
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