|
|
Christopher Allen - Director (British, 73 years old, born September 1953)
Appointed 01 December 1999, Resigned 06 December 2001
|
Resigned
|
|
|
Paul Barber - Director (British, 47 years old, born December 1979)
Appointed 13 May 2025
|
Active
|
|
|
Stewart Begg - Director (British, 69 years old, born August 1957)
Appointed 27 July 2021, Resigned 01 November 2023
|
Resigned
|
|
|
Christopher Blackford - Director (British, 78 years old, born February 1948)
Appointed 22 February 2001, Resigned 15 September 2004
|
Resigned
|
|
|
Richard Bourdon - Director (British, 75 years old, born May 1951)
Appointed 27 April 2001, Resigned 31 December 2007
|
Resigned
|
|
|
Kevin Bussey - Director (British, 56 years old, born October 1970)
Appointed 07 February 2023
|
Active
|
|
|
Kevin Bussey - Director (British, 56 years old, born October 1970)
Appointed 20 June 2018, Resigned 30 April 2021
|
Resigned
|
|
|
David Chalmers - Director (British, 68 years old, born June 1958)
Appointed 20 May 2015, Resigned 10 October 2018
|
Resigned
|
|
|
Michael Clark - Director (British, 83 years old, born May 1943)
Appointed 27 April 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Donald Coates - Director (British, 66 years old, born November 1960)
Appointed 24 April 2003, Resigned 16 June 2005
|
Resigned
|
|
|
Richard Coward - Director (British, 66 years old, born January 1960)
Appointed 20 May 2015, Resigned 12 May 2020
|
Resigned
|
|
|
John Cutts - Director (British, 87 years old, born June 1939)
Appointed 01 December 1999, Resigned 22 April 2004
|
Resigned
|
|
|
James Daglish - Director (British, 84 years old, born May 1942)
Appointed 01 December 1999, Resigned 12 December 2000
|
Resigned
|
|
|
John De Little - Director (British, 73 years old, born February 1953)
Appointed 31 December 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Neil Fishburne - Director (British, 60 years old, born May 1966)
Appointed 03 April 2017
|
Active
|
|
|
Desmond Fogerty - Director (British, 73 years old, born November 1953)
Appointed 27 July 2011, Resigned 03 April 2017
|
Resigned
|
|
|
Martin Gale - Director (British, 70 years old, born March 1956)
Appointed 22 February 2001, Resigned 15 September 2004
|
Resigned
|
|
|
Roberto Giardini - Director (Italian, 64 years old, born October 1962)
Appointed 29 June 2004, Resigned 17 March 2005
|
Resigned
|
|
|
Ivan Gunn - Director (British, 82 years old, born June 1944)
Appointed 01 December 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Gary King - Director (British, 68 years old, born December 1958)
Appointed 22 February 2001, Resigned 11 September 2002
|
Resigned
|
|
|
Andrew Large - Director (British, 57 years old, born September 1969)
Appointed 09 September 2016, Resigned 08 August 2025
|
Resigned
|
|
|
Brian Lister - Director (British, 62 years old, born September 1964)
Appointed 12 May 2020, Resigned 11 November 2024
|
Resigned
|
|
|
Ulf Loefgren - Director (Swedish, 57 years old, born November 1969)
Appointed 01 November 2023
|
Active
|
|
|
Kevin Lyden - Director (British, 78 years old, born September 1948)
Appointed 06 December 2006, Resigned 11 September 2008
|
Resigned
|
|
|
Angus MacSween - Director (British, 61 years old, born December 1965)
Appointed 30 October 2018, Resigned 07 February 2023
|
Resigned
|
|
|
Peter McGuinness - Director (British, 79 years old, born September 1947)
Appointed 06 December 2001, Resigned 06 December 2006
|
Resigned
|
|
|
Alan McKendrick - Director (British, 83 years old, born November 1943)
Appointed 15 September 2004, Resigned 06 December 2006
|
Resigned
|
|
|
Alan McKendrick - Director (British, 83 years old, born November 1943)
Appointed 01 December 1999, Resigned 24 April 2003
|
Resigned
|
|
|
Robert McLellan - Director (British, 78 years old, born March 1948)
Appointed 05 March 2003, Resigned 06 December 2006
|
Resigned
|
|
|
Robert McLellan - Director (British, 78 years old, born March 1948)
Appointed 11 September 2008, Resigned 21 May 2012
|
Resigned
|
|
|
Robert McLellan - Director (British, 78 years old, born March 1948)
Appointed 20 May 2015, Resigned 20 June 2018
|
Resigned
|
|
|
David Mills - Director (Canadian, 72 years old, born March 1954)
Appointed 09 April 2003, Resigned 29 June 2004
|
Resigned
|