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Mark Allen - Director
(British, 67 years old, born July 1959)
Appointed 01 July 2021, Resigned 15 January 2026
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Resigned
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William Barr - Director
(British, 109 years old, born June 1917)
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Resigned
|
|
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William Barr - Director
(British, 88 years old, born February 1938)
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Resigned
|
|
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Michael Barr - Director
(British, 85 years old, born May 1941)
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Resigned
|
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Julie Barr - Director
(British, 53 years old, born February 1973)
Appointed 26 May 2023
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Active
|
|
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Susan Barratt - Director
(British, 61 years old, born February 1965)
Appointed 28 January 2018
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Active
|
|
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Alan Bibby - Director
(British, 75 years old, born November 1951)
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Resigned
|
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James Dawson - Director
(British, 75 years old, born March 1951)
Appointed 16 July 1992, Resigned 27 May 2003
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Resigned
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Rohit Dhawan - Director
(Australian, 47 years old, born July 1979)
Appointed 29 July 2025
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Active
|
|
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James Espey - Director
(British, 83 years old, born May 1943)
Appointed 01 April 1999, Resigned 31 January 2011
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Resigned
|
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John Goodwin - Director
(British, 94 years old, born August 1932)
Appointed 18 November 1993, Resigned 17 November 2003
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Resigned
|
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Iain Greenock - Director
(British, 78 years old, born March 1948)
Appointed 02 February 1998, Resigned 06 June 2008
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Resigned
|
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Martin Griffiths - Director
(British, 60 years old, born March 1966)
Appointed 01 September 2010, Resigned 30 April 2020
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Resigned
|
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Martin Griffiths - Director
(British, 60 years old, born May 1966)
Appointed 01 September 2010, Resigned 01 September 2010
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Resigned
|
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Ronald Hanna - Director
(British, 84 years old, born July 1942)
Appointed 19 June 2003, Resigned 31 December 2014
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Resigned
|
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Zoe Howorth - Director
(British, 56 years old, born December 1970)
Appointed 01 July 2021
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Active
|
|
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Jonathan Kemp - Director
(British, 55 years old, born June 1971)
Appointed 10 November 2003, Resigned 31 May 2024
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Resigned
|
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Stuart Lorimer - Director
(British, 60 years old, born November 1966)
Appointed 05 January 2015
|
Active
|
|
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George MacLaren - Director
(British, 88 years old, born July 1938)
|
Resigned
|
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Hugh McPherson - Director
(British, 70 years old, born January 1956)
Appointed 02 March 1998, Resigned 09 November 2001
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Resigned
|
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Andrew Memmott - Director
(British, 62 years old, born August 1964)
Appointed 01 March 2008, Resigned 24 September 2019
|
Resigned
|
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John Nicolson - Director
(British, 73 years old, born July 1953)
Appointed 01 January 2013, Resigned 31 March 2022
|
Resigned
|
|
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Pamela Powell - Director
(American,British, 63 years old, born May 1963)
Appointed 01 November 2013, Resigned 01 July 2021
|
Resigned
|
|
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David Ritchie - Director
(British, 57 years old, born April 1969)
Appointed 01 April 2015, Resigned 31 May 2024
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Resigned
|
|
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Alexander Short - Director
(British, 59 years old, born June 1967)
Appointed 28 May 2008, Resigned 29 August 2014
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Resigned
|
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Louise Smalley - Director
(British, 59 years old, born September 1967)
Appointed 01 June 2023
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Active
|
|
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Richard Stothert - Director
(British, 97 years old, born October 1929)
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Resigned
|
|
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Euan Sutherland - Director
(British, 57 years old, born February 1969)
Appointed 01 May 2024
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Active
|
|
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Jonathan Warburton - Director
(British, 69 years old, born June 1957)
Appointed 16 March 2009, Resigned 20 August 2012
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Resigned
|
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Nicholas Wharton - Director
(British, 60 years old, born August 1966)
Appointed 01 November 2018
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Active
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