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Graham Aitken - Director (British, 70 years old, born December 1956)
Appointed 25 April 2001, Resigned 31 January 2012
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Resigned
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Gordon Aitken - Director (British, 65 years old, born May 1961)
Appointed 25 February 1993, Resigned 31 July 2011
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Resigned
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Brigid Baillie - Director (British, 68 years old, born January 1958)
Appointed 25 February 1993, Resigned 31 August 1995
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Resigned
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John Bolton - Director (British, 89 years old, born May 1937)
Appointed 22 September 1993, Resigned 01 September 1996
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Resigned
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Richard Boniface - Director (British, 66 years old, born February 1960)
Appointed 01 August 2011
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Active
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|
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Steven Broomhead - Director (British, 70 years old, born January 1956)
Appointed 22 September 1993, Resigned 01 October 1997
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Resigned
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David Carter - Director (British, 41 years old, born December 1985)
Appointed 17 May 2010, Resigned 25 July 2013
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Resigned
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Reginald Chapman - Director (British, 78 years old, born February 1948)
Appointed 01 July 1996, Resigned 31 July 1998
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Resigned
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Michael Clegg - Director (British, 82 years old, born February 1944)
Appointed 01 September 1997, Resigned 31 July 2000
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Resigned
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Ray Dowd - Director (British, 74 years old, born December 1952)
Appointed 31 July 1994, Resigned 30 April 1999
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Resigned
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Raymond Dowd - Director (British, 75 years old, born December 1951)
Appointed 01 August 1999, Resigned 25 April 2001
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Resigned
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Colette Dunn - Director (British, 50 years old, born June 1976)
Appointed 16 May 2008, Resigned 05 June 2009
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Resigned
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Craig Easton - Director (British, 57 years old, born October 1969)
Appointed 14 May 2002, Resigned 07 January 2008
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Resigned
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Sheena Ewing - Director (British, 80 years old, born July 1946)
Appointed 01 September 1997, Resigned 25 April 2001
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Resigned
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Mick Fletcher - Director (British, 78 years old, born August 1948)
Appointed 01 February 2012, Resigned 30 September 2019
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Resigned
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Anthony Fox - Director (British, 89 years old, born June 1937)
Appointed 22 September 1993, Resigned 01 September 1997
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Resigned
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Helen Gilchrist - Director (British, 76 years old, born October 1950)
Appointed 22 September 1993, Resigned 31 July 1995
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Resigned
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John Gracie - Director (British, 82 years old, born April 1944)
Appointed 25 April 2001, Resigned 04 February 2010
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Resigned
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Terence Hogan - Director (British, 83 years old, born July 1943)
Appointed 22 September 1993, Resigned 31 July 1999
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Resigned
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Richard Holgate - Director (British, 89 years old, born December 1937)
Appointed 22 September 1993, Resigned 31 August 1994
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Resigned
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Philip Huggon - Director (British, 59 years old, born February 1967)
Appointed 01 October 2009
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Active
|
|
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John Ingleson - Director (British, 79 years old, born June 1947)
Appointed 01 September 1994, Resigned 01 September 1997
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Resigned
|
|
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Graham Lamont - Director (British, 74 years old, born May 1952)
Appointed 25 April 2001, Resigned 17 April 2002
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Resigned
|
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Christopher Lee - Director (British, 47 years old, born January 1979)
Appointed 25 July 2013
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Active
|
|
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Philip Lewis - Director (British, 75 years old, born July 1951)
Appointed 18 October 1993, Resigned 31 July 1995
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Resigned
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|
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Philip Lucas - Director (British, 66 years old, born August 1960)
Appointed 01 July 2009, Resigned 05 August 2011
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Resigned
|
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Elizabeth McMichael - Director (British, 73 years old, born September 1953)
Appointed 01 August 2000, Resigned 05 June 2009
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Resigned
|
|
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John Moverley - Director (British, 76 years old, born February 1950)
Appointed 01 September 1997, Resigned 31 July 2000
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Resigned
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James Pickering - Director (British, 76 years old, born February 1950)
Appointed 01 December 1993, Resigned 31 July 1999
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Resigned
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Margaret Porteous - Director (British, 62 years old, born October 1964)
Appointed 01 October 2009, Resigned 12 August 2010
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Resigned
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William Punshon - Director (British, 82 years old, born January 1944)
Appointed 01 November 1993, Resigned 31 July 1994
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Resigned
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Patrick Stevens - Director (British, 80 years old, born May 1946)
Appointed 22 September 1993, Resigned 01 July 1996
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Resigned
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