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Iain Anthony - Director
(British, 50 years old, born January 1976)
Appointed 31 March 2022, Resigned 30 August 2023
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Resigned
|
|
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William Brown - Director
(British, 63 years old, born March 1963)
Appointed 17 December 2019
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Active
|
|
|
Paul Burns - Director
(British, 68 years old, born August 1958)
Appointed 26 February 2001, Resigned 14 February 2003
|
Resigned
|
|
|
Ian Cameron - Director
(British, 71 years old, born May 1955)
Appointed 08 March 1999, Resigned 01 December 2004
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Resigned
|
|
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Judith Chalmers - Director
(British, 59 years old, born April 1967)
Appointed 01 November 2002, Resigned 02 May 2003
|
Resigned
|
|
|
Peter Duijst - Director
(Dutch, 75 years old, born May 1951)
Appointed 25 April 1993, Resigned 14 February 2003
|
Resigned
|
|
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Bruno Lowinger - Director
(Swedish, 81 years old, born June 1945)
Appointed 25 April 1993, Resigned 01 July 2002
|
Resigned
|
|
|
Emmet Lydon - Director
(Irish, 59 years old, born November 1967)
Appointed 03 January 2002, Resigned 16 May 2003
|
Resigned
|
|
|
Francis Madden - Director
(British, 88 years old, born April 1938)
Appointed 01 March 1997, Resigned 20 November 2002
|
Resigned
|
|
|
Francis Maguire - Director
(American, 73 years old, born April 1953)
Appointed 01 July 2002, Resigned 29 November 2013
|
Resigned
|
|
|
Edward McDaid - Director
(British, 78 years old, born June 1948)
Appointed 09 September 2011, Resigned 31 October 2016
|
Resigned
|
|
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Edward McDaid - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Graham McKay - Director
(British, 75 years old, born January 1951)
Appointed 12 March 2001, Resigned 16 May 2003
|
Resigned
|
|
|
John McKenna - Director
(British, 73 years old, born August 1953)
Appointed 25 April 1993, Resigned 31 August 2002
|
Resigned
|
|
|
John McKenna - Director
(British, 73 years old, born August 1953)
Appointed 31 October 2016, Resigned 04 October 2024
|
Resigned
|
|
|
Roy Mitchell - Director
(British, 70 years old, born January 1956)
Appointed 23 May 2013, Resigned 31 May 2015
|
Resigned
|
|
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David Richmond - Director
(British, 64 years old, born October 1962)
Appointed 23 November 2020, Resigned 31 August 2021
|
Resigned
|
|
|
Archibald Robertson - Director
(British, 81 years old, born December 1945)
Appointed 01 December 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Lachlan Smith - Director
(Scottish, 46 years old, born December 1980)
Appointed 31 March 2022
|
Active
|
|
|
William Strachan - Director
(British, 81 years old, born March 1945)
Appointed 01 July 2002, Resigned 16 March 2004
|
Resigned
|
|
|
Caroline Stretton - Director
(British, 56 years old, born August 1970)
Appointed 31 August 2021, Resigned 26 January 2024
|
Resigned
|
|
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James Wright - Director
(British, 80 years old, born August 1946)
|
Resigned
|
