|
|
Ian Bodie - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Allison Forrest - Director
(British, 60 years old, born May 1966)
Appointed 01 August 2022, Resigned 07 February 2023
|
Resigned
|
|
|
Fiona Hamilton - Director
(British, 64 years old, born June 1962)
Appointed 23 November 2020
|
Active
|
|
|
Stuart Henry - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Scott Malcolm - Director
(British, 67 years old, born April 1959)
Appointed 02 December 2009, Resigned 02 February 2018
|
Resigned
|
|
|
John McCaw - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Colin McLean - Director
(British, 61 years old, born October 1965)
Appointed 09 April 2018, Resigned 05 May 2021
|
Resigned
|
|
|
Digby Morrow - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Alexander Murdoch - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Stewart Patience - Director
(British, 71 years old, born October 1955)
Appointed 28 January 1994, Resigned 14 May 1999
|
Resigned
|
|
|
Caroline Payne - Director
(British, 60 years old, born September 1966)
Appointed 23 November 2020
|
Active
|
|
|
Serena Reynolds - Director
(British, 61 years old, born March 1965)
Appointed 23 November 2020
|
Active
|
|
|
Leslie Roger - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Joan Scott-Adie - Director
(British, 84 years old, born January 1942)
Appointed 10 April 1990, Resigned 23 November 2020
|
Resigned
|
|
|
Tanya Scott-Adie - Director
(British, 58 years old, born November 1968)
Appointed 23 November 2020
|
Active
|
|
|
Guy Smith - Director
(British, 60 years old, born May 1966)
Appointed 01 August 2022, Resigned 07 February 2023
|
Resigned
|
|
|
Craig Tedford - Director
(British, 57 years old, born September 1969)
Appointed 09 April 2018, Resigned 25 June 2022
|
Resigned
|
|
|
David Walker - Director
(British, 78 years old, born May 1948)
Appointed 22 June 2000, Resigned 28 November 2008
|
Resigned
|
