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Henry Algeo - Director
(British, 74 years old, born February 1952)
Appointed 22 October 2012, Resigned 20 March 2013
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Resigned
|
|
|
John Beeston - Director
(British, 54 years old, born December 1972)
Appointed 12 August 2013, Resigned 08 July 2014
|
Resigned
|
|
|
David Berry - Director
(British, 62 years old, born April 1964)
Appointed 08 July 2014, Resigned 18 October 2021
|
Resigned
|
|
|
Colin Campbell - Director
(British, 101 years old, born August 1925)
|
Resigned
|
|
|
Richard Capper - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Matthew Collis - Director
(British, 53 years old, born May 1973)
Appointed 13 November 2012, Resigned 12 August 2013
|
Resigned
|
|
|
John Cumming - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Ranald Douglas - Director
(British, 74 years old, born January 1952)
Appointed 19 April 1996, Resigned 14 March 1997
|
Resigned
|
|
|
Patricia Drummond - Director
(British, 62 years old, born February 1964)
Appointed 12 August 2013, Resigned 30 November 2014
|
Resigned
|
|
|
Lisa Evans - Director
(British, 57 years old, born June 1969)
Appointed 11 July 2024
|
Active
|
|
|
Ian Halliburton - Director
(British, 83 years old, born January 1943)
Appointed 23 June 1993, Resigned 06 August 2003
|
Resigned
|
|
|
Ewen Honeyman - Director
(British, 89 years old, born June 1937)
Appointed 23 June 1993, Resigned 29 June 2001
|
Resigned
|
|
|
Sarah Houlston - Director
(British, 60 years old, born May 1966)
Appointed 18 October 2021, Resigned 31 July 2024
|
Resigned
|
|
|
John Ingleby - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
Robert Irving - Director
(British, 59 years old, born May 1967)
Appointed 12 August 2013, Resigned 31 December 2020
|
Resigned
|
|
|
Vikram Lall - Director
(British, 80 years old, born December 1946)
Appointed 19 April 1996, Resigned 09 February 2004
|
Resigned
|
|
|
Patrick Lockett - Director
(British, 80 years old, born May 1946)
Appointed 24 November 1995, Resigned 19 April 1996
|
Resigned
|
|
|
Francis Malcolm - Director
(British, 83 years old, born December 1943)
Appointed 09 February 2004, Resigned 10 March 2007
|
Resigned
|
|
|
David McCorkell - Director
(British, 71 years old, born February 1955)
Appointed 04 April 2007, Resigned 22 October 2012
|
Resigned
|
|
|
Derek McIntosh - Director
(British, 83 years old, born February 1943)
Appointed 19 April 1996, Resigned 26 April 2002
|
Resigned
|
|
|
Alastair McLean - Director
(British, 61 years old, born June 1965)
Appointed 31 May 2009, Resigned 12 August 2013
|
Resigned
|
|
|
Jane Olney - Director
(British, 57 years old, born October 1969)
Appointed 11 July 2024
|
Active
|
|
|
David Orford - Director
(British, 59 years old, born February 1967)
Appointed 10 February 2023
|
Active
|
|
|
James Thompson - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Angela Wright - Director
(British, 54 years old, born August 1972)
Appointed 12 August 2013, Resigned 10 February 2023
|
Resigned
|
|
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James Finlay Limited - Secretary
|
Resigned
|
