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Albert Argent - Director (British, 95 years old, born August 1931)
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Resigned
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Paul Birchard - Director (American, 72 years old, born September 1954)
Appointed 20 October 2019, Resigned 04 February 2026
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Resigned
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Anthony Brown - Director (British, 91 years old, born January 1935)
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Resigned
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Robert Brunton - Director (Scottish, 78 years old, born May 1948)
Appointed 04 June 2006
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Active
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Thomas Burn - Director (Scottish, 68 years old, born June 1958)
Appointed 29 April 2014, Resigned 03 February 2026
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Resigned
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William Campbell - Director (British, 85 years old, born July 1941)
Appointed 06 June 2003, Resigned 20 July 2012
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Resigned
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Valerie Carlaw - Director (British, 78 years old, born July 1948)
Appointed 12 April 1990, Resigned 05 June 2003
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Resigned
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Max Flores - Director (British, 78 years old, born April 1948)
Appointed 08 January 2024
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Active
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William Fowler - Director (British, 83 years old, born April 1943)
Appointed 31 December 1991, Resigned 31 December 1996
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Resigned
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Gregory Giesekam - Director (Australian, 75 years old, born August 1951)
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Resigned
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John Gilmour - Director (British, 78 years old, born March 1948)
Appointed 23 January 2014
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Active
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Michael Gonzalez - Director (British, 83 years old, born May 1943)
Appointed 28 December 1997, Resigned 12 June 2003
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Resigned
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Stuart Hashagen - Director (Scottish, 77 years old, born May 1949)
Appointed 06 February 2026
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Active
|
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Margaret Ker - Director (British, 73 years old, born August 1953)
Appointed 16 October 1989, Resigned 31 December 1989
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Resigned
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Margaret Ker - Director (British, 73 years old, born August 1953)
Appointed 16 October 1989, Resigned 01 September 1994
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Resigned
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Jacqueline McColl - Director (Scottish, 82 years old, born November 1944)
Appointed 29 April 2014, Resigned 04 February 2026
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Resigned
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Peter McGurn - Director (British, 88 years old, born October 1938)
Appointed 08 October 1996, Resigned 30 September 1997
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Resigned
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Ruari McNeil - Director (British, 90 years old, born March 1936)
Appointed 01 September 1993, Resigned 30 September 1997
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Resigned
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Elizabeth Moignard - Director (British, 75 years old, born January 1951)
Appointed 22 April 2014
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Active
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Alex Proctor - Director (British, 82 years old, born March 1944)
Appointed 19 November 2012, Resigned 20 December 2025
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Resigned
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John Raeside - Director (British, 80 years old, born March 1946)
Appointed 04 June 2006, Resigned 28 August 2013
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Resigned
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Mark Saunders - Director (Uk, 74 years old, born October 1952)
Appointed 07 July 2003, Resigned 29 June 2006
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Resigned
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Claude Schumacher - Director (British, 90 years old, born November 1936)
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Resigned
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Peter Searle - Director (British, 76 years old, born March 1950)
Appointed 25 November 1995, Resigned 05 June 2003
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Resigned
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