|
|
Richard Anderson - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
|
Robin Angus - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Sharon Brown - Director
(British, 58 years old, born November 1968)
Appointed 18 July 2025
|
Active
|
|
|
Hamish Buchan - Director
(British, 82 years old, born November 1944)
Appointed 05 July 2001, Resigned 18 September 2020
|
Resigned
|
|
|
Mandy Clements - Director
(British, 60 years old, born September 1966)
Appointed 18 September 2020
|
Active
|
|
|
Pascal De Salaberry - Director
(French, 85 years old, born November 1941)
|
Resigned
|
|
|
Iain Ferguson - Director
(British, 71 years old, born July 1955)
Appointed 01 December 2017
|
Active
|
|
|
John Hamilton-Sharp - Director
(British, 84 years old, born September 1942)
Appointed 16 November 1990, Resigned 25 July 2013
|
Resigned
|
|
|
John Menzies - Director
(British, 100 years old, born October 1926)
|
Resigned
|
|
|
Gordon Neilly - Director
(British, 66 years old, born July 1960)
Appointed 30 April 1997
|
Active
|
|
|
Stuart Paul - Director
(British, 56 years old, born March 1970)
Appointed 16 July 2009, Resigned 20 July 2017
|
Resigned
|
|
|
Paul Read - Director
(British, 65 years old, born November 1961)
Appointed 01 December 2017
|
Active
|
|
|
Robert Robertson - Director
(British, 68 years old, born April 1958)
Appointed 18 September 2020
|
Active
|
|
|
Ian Rushbrook - Director
(British, 86 years old, born May 1940)
Appointed 11 June 1990, Resigned 12 October 2008
|
Resigned
|
|
|
Frank Rushbrook - Director
(British, 56 years old, born December 1970)
Appointed 16 July 2009, Resigned 11 July 2019
|
Resigned
|
|
|
Jean Sharp - Director
(Irish, 67 years old, born March 1959)
Appointed 21 July 2016, Resigned 18 July 2025
|
Resigned
|
|
|
Jennifer Thomas - Director
(British, 51 years old, born March 1975)
Appointed 01 May 2024
|
Active
|
|
|
Robert White - Director
(British, 91 years old, born November 1935)
Appointed 01 February 1994, Resigned 16 July 2009
|
Resigned
|
|
|
Friends Ivory & Sime Plc - Secretary
Appointed 24 November 2000, Resigned 17 May 2001
|
Resigned
|
|
|
Juniper Partners Limited - Secretary
Appointed 01 April 2020
|
Active
|
