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Henry Algeo - Director
(British, 74 years old, born February 1952)
Appointed 22 October 2012, Resigned 20 March 2013
|
Resigned
|
|
|
Robin Bayford - Director
(British, 77 years old, born September 1949)
Appointed 04 April 2007, Resigned 31 December 2012
|
Resigned
|
|
|
John Bourke - Director
(Irish, 89 years old, born February 1937)
Appointed 05 March 1991, Resigned 20 September 1991
|
Resigned
|
|
|
Richard Bowen - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Siobhan Boylan - Director
(British, 57 years old, born August 1969)
Appointed 18 July 2022
|
Active
|
|
|
Nigel Brinn - Director
(British, 81 years old, born July 1945)
Appointed 01 May 1992, Resigned 07 April 1993
|
Resigned
|
|
|
John Drysdale - Director
(British, 77 years old, born July 1949)
Appointed 23 April 1993, Resigned 31 October 2002
|
Resigned
|
|
|
Ross Findlay - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
|
Cecil Gilbertson - Director
(British, 77 years old, born June 1949)
Appointed 02 January 1990, Resigned 30 April 1992
|
Resigned
|
|
|
Michael Goodman - Director
(British, 68 years old, born June 1958)
|
Resigned
|
|
|
John Harkness - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Peter Holloway - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Sarah Houlston - Director
(British, 60 years old, born May 1966)
Appointed 01 October 2020, Resigned 18 July 2022
|
Resigned
|
|
|
Warwick Jones - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Vikram Lall - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
William Lilley - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Alexander Lyell - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
Neil MacPherson - Director
(British, 72 years old, born November 1954)
Appointed 26 February 1990, Resigned 07 April 1993
|
Resigned
|
|
|
Francis Malcolm - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
David McCorkell - Director
(British, 71 years old, born February 1955)
Appointed 09 February 2004, Resigned 22 October 2012
|
Resigned
|
|
|
Derek McIntosh - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Robert Mundie - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Ian Nairn - Director
(British, 66 years old, born July 1960)
Appointed 07 April 1993, Resigned 23 April 1993
|
Resigned
|
|
|
Grant Parkinson - Director
(New Zealander, 54 years old, born November 1972)
Appointed 16 May 2018, Resigned 30 September 2020
|
Resigned
|
|
|
John Penny - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Louise Soutar - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Andrew Summers - Director
(British, 88 years old, born May 1938)
|
Resigned
|
