|
|
Robert Adams - Director
(British, 57 years old, born March 1969)
Appointed 12 July 2021, Resigned 20 January 2023
|
Resigned
|
|
|
Russell Alton - Director
(British, 54 years old, born June 1972)
Appointed 12 July 2021, Resigned 20 January 2023
|
Resigned
|
|
|
David Beaghan - Director
(British, 60 years old, born March 1966)
Appointed 04 March 2016, Resigned 12 July 2021
|
Resigned
|
|
|
Steven Bowyer - Director
(British, 52 years old, born November 1974)
Appointed 17 April 2014, Resigned 04 March 2016
|
Resigned
|
|
|
Brian Cameron - Director
(British, 58 years old, born October 1968)
Appointed 17 April 2014, Resigned 04 March 2016
|
Resigned
|
|
|
Murray Chancellor - Director
(British, 73 years old, born March 1953)
Appointed 12 November 2010, Resigned 17 April 2014
|
Resigned
|
|
|
Murray Chancellor - Director
(Australian, 73 years old, born March 1953)
Appointed 15 November 2006, Resigned 12 August 2009
|
Resigned
|
|
|
William Cooper - Director
(British, 69 years old, born March 1957)
Appointed 04 March 2016, Resigned 12 July 2021
|
Resigned
|
|
|
Roderick Crawford - Director
(British, 66 years old, born March 1960)
Appointed 04 March 2016, Resigned 12 July 2021
|
Resigned
|
|
|
Barbara Doherty - Director
(British, 68 years old, born August 1958)
Appointed 06 April 1995, Resigned 01 July 2000
|
Resigned
|
|
|
Kerry Fulton - Director
(Canadian, 72 years old, born December 1954)
Appointed 03 April 2006, Resigned 15 November 2006
|
Resigned
|
|
|
Robert Gair - Director
(British, 46 years old, born October 1980)
Appointed 20 January 2023
|
Active
|
|
|
Steven George - Director
(British, 45 years old, born August 1981)
Appointed 17 April 2014, Resigned 05 June 2015
|
Resigned
|
|
|
Stephen Greer - Director
(British / Canadian, 71 years old, born April 1955)
Appointed 06 April 1995, Resigned 17 April 2014
|
Resigned
|
|
|
Paul Harris - Director
(British, 59 years old, born October 1967)
Appointed 12 July 2021, Resigned 11 October 2024
|
Resigned
|
|
|
James Henry - Director
(British, 68 years old, born December 1958)
Appointed 04 March 2016, Resigned 12 July 2021
|
Resigned
|
|
|
Colin MacLean - Director
(British, 80 years old, born January 1946)
Appointed 10 June 2008, Resigned 17 April 2014
|
Resigned
|
|
|
Catriona Manzi - Director
(British, 43 years old, born August 1983)
Appointed 02 September 2024, Resigned 29 July 2025
|
Resigned
|
|
|
Andrew McIntosh - Director
(British, 53 years old, born July 1973)
Appointed 12 July 2021
|
Active
|
|
|
Craig McKenzie - Director
(British, 56 years old, born May 1970)
Appointed 22 October 2024, Resigned 29 July 2025
|
Resigned
|
|
|
Gerald Orbell - Director
(British, 79 years old, born February 1947)
Appointed 01 October 2003, Resigned 17 April 2014
|
Resigned
|
|
|
Nicolas Payer - Director
(French, 61 years old, born September 1965)
Appointed 30 March 2026
|
Active
|
|
|
Ferdinando Rigardo - Director
(Italian, 61 years old, born February 1965)
Appointed 29 July 2025
|
Active
|
|
|
Martin Rowe - Director
(British, 56 years old, born August 1970)
Appointed 04 March 2016, Resigned 11 October 2024
|
Resigned
|
|
|
Adam Sheikh - Director
(British, 42 years old, born September 1984)
Appointed 29 July 2025
|
Active
|
|
|
Keith Skipper - Director
(British, 79 years old, born April 1947)
Appointed 26 May 1999, Resigned 14 February 2005
|
Resigned
|
|
|
Gillian Slater - Director
(British, 55 years old, born March 1971)
Appointed 01 July 2000, Resigned 01 October 2003
|
Resigned
|
|
|
Godfrey Stowe - Director
(British, 73 years old, born May 1953)
Appointed 10 June 2008, Resigned 12 November 2010
|
Resigned
|
