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Charles Allwood - Director
(British, 75 years old, born August 1951)
Appointed 01 October 1999, Resigned 20 July 2000
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Resigned
|
|
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Paul Bridges - Director
(British, 68 years old, born July 1958)
Appointed 02 November 1989, Resigned 29 December 1989
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Resigned
|
|
|
Joseph Bruce - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Alexander Cargill - Director
(British, 77 years old, born December 1949)
Appointed 10 July 1992, Resigned 10 December 2001
|
Resigned
|
|
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Robert Christie - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
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John Crawford - Director
(British, 95 years old, born November 1931)
|
Resigned
|
|
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Keith Dye - Director
(British, 73 years old, born December 1953)
Appointed 26 June 1989, Resigned 15 November 1993
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Resigned
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 20 July 2000, Resigned 10 December 2001
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Resigned
|
|
|
Darren Fisher - Director
(Australian,British, 60 years old, born May 1966)
Appointed 24 January 2024
|
Active
|
|
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Iain Forbes - Director
(British, 79 years old, born January 1947)
Appointed 26 June 1989, Resigned 10 July 1992
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Resigned
|
|
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Simon Fox - Director
(British, 65 years old, born March 1961)
Appointed 17 November 2014, Resigned 16 August 2019
|
Resigned
|
|
|
Simon Fuller - Director
(British, 49 years old, born July 1977)
Appointed 01 March 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Charles Graf - Director
(British, 80 years old, born October 1946)
Appointed 10 July 1992, Resigned 10 December 2001
|
Resigned
|
|
|
Alexander Hastie - Director
(British, 91 years old, born August 1935)
Appointed 26 June 1989, Resigned 29 December 1989
|
Resigned
|
|
|
David Howarth - Director
(British, 69 years old, born December 1957)
Appointed 29 January 1996, Resigned 17 March 1999
|
Resigned
|
|
|
Arthur Hoyle - Director
(British, 75 years old, born May 1951)
Appointed 10 July 1992, Resigned 30 July 1993
|
Resigned
|
|
|
Ian Irvine - Director
(British, 90 years old, born May 1936)
Appointed 26 June 1989, Resigned 17 September 1991
|
Resigned
|
|
|
William Kane - Director
(British, 76 years old, born January 1950)
Appointed 15 April 1991, Resigned 10 July 1992
|
Resigned
|
|
|
Alexander Lumsden - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Ronald MacDonald - Director
(British, 75 years old, born June 1951)
Appointed 26 June 1989, Resigned 10 July 1992
|
Resigned
|
|
|
Michael Masters - Director
(British, 82 years old, born June 1944)
Appointed 10 July 1992, Resigned 18 December 2000
|
Resigned
|
|
|
Nigel McCabe - Director
(British, 88 years old, born December 1938)
Appointed 26 June 1989, Resigned 29 December 1989
|
Resigned
|
|
|
Nicholas Morrell - Director
(British, 79 years old, born July 1947)
Appointed 25 April 1989, Resigned 29 December 1989
|
Resigned
|
|
|
James Mullen - Director
(Scottish, 56 years old, born June 1970)
Appointed 16 August 2019, Resigned 31 March 2025
|
Resigned
|
|
|
Stephen Parker - Director
(British, 74 years old, born July 1952)
Appointed 10 July 1992, Resigned 10 December 2001
|
Resigned
|
|
|
David Snedden - Director
(British, 93 years old, born February 1933)
Appointed 10 July 1992, Resigned 23 February 1993
|
Resigned
|
|
|
Vijay Vaghela - Director
(British, 60 years old, born October 1966)
Appointed 01 October 2009, Resigned 01 March 2019
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 01 October 2009, Resigned 17 November 2014
|
Resigned
|
|
|
Paul Vickers - Director
(British, 66 years old, born January 1960)
Appointed 01 October 1999, Resigned 10 December 2001
|
Resigned
|
|
|
John Williams - Director
(British, 84 years old, born March 1942)
Appointed 21 February 1994, Resigned 29 January 1996
|
Resigned
|
|
|
Reach Directors Limited - Director
Appointed 10 December 2001
|
Active
|
