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Iain Abrahams - Director
(British, 67 years old, born May 1959)
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Resigned
|
|
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Thomas Allison - Director
(British, 78 years old, born March 1948)
Appointed 01 September 1997, Resigned 29 April 2002
|
Resigned
|
|
|
Peter Cummings - Director
(British, 71 years old, born July 1955)
Appointed 29 April 2002, Resigned 01 October 2003
|
Resigned
|
|
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Euan Davidson - Director
(British, 68 years old, born July 1958)
Appointed 31 October 1994, Resigned 30 June 2000
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Resigned
|
|
|
David Gebbie - Director
(British, 86 years old, born April 1940)
Appointed 12 October 1992, Resigned 31 December 1995
|
Resigned
|
|
|
David Green - Director
(British, 67 years old, born April 1959)
Appointed 29 March 1999, Resigned 31 May 2008
|
Resigned
|
|
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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 12 October 2010, Resigned 19 December 2019
|
Resigned
|
|
|
Gareth Hughes - Director
(British, 70 years old, born November 1956)
|
Resigned
|
|
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David Hunt - Director
(British, 79 years old, born November 1947)
Appointed 12 October 1992, Resigned 14 February 1997
|
Resigned
|
|
|
Euan Jamieson - Director
(British, 70 years old, born April 1956)
Appointed 06 May 1997, Resigned 29 April 2002
|
Resigned
|
|
|
Euan Jamieson - Director
(British, 70 years old, born April 1956)
Appointed 01 October 2003, Resigned 31 August 2016
|
Resigned
|
|
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George Johnston - Director
(British, 90 years old, born September 1936)
Appointed 12 October 1992, Resigned 31 October 1994
|
Resigned
|
|
|
Peter Lawwell - Director
(British, 67 years old, born May 1959)
Appointed 15 June 2000, Resigned 29 April 2002
|
Resigned
|
|
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
|
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John Mather - Director
(British, 90 years old, born December 1936)
Appointed 12 October 1992, Resigned 06 May 1997
|
Resigned
|
|
|
Jeremy McIlroy - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
Peter McKellar - Director
(British, 61 years old, born May 1965)
Appointed 11 December 1995, Resigned 15 November 1998
|
Resigned
|
|
|
John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 30 September 2016, Resigned 30 September 2023
|
Resigned
|
|
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John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 12 February 2016, Resigned 12 August 2016
|
Resigned
|
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 01 June 2006, Resigned 31 March 2009
|
Resigned
|
|
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Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 01 June 2006, Resigned 09 October 2009
|
Resigned
|
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 27 January 2009
|
Active
|
|
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Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 01 June 2006, Resigned 16 March 2018
|
Resigned
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 01 June 2006
|
Active
|
|
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John Whittaker - Director
(British, 44 years old, born August 1982)
Appointed 01 September 2023
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Active
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