|
|
Keith Abercromby - Director (British, 62 years old, born March 1964)
Appointed 14 March 2006, Resigned 14 September 2006
|
Resigned
|
|
|
Charles Anderson - Director (British, 71 years old, born April 1955)
Appointed 05 December 2000, Resigned 26 September 2001
|
Resigned
|
|
|
Simon Badley - Director (British, 59 years old, born August 1967)
Appointed 28 August 2007, Resigned 01 December 2008
|
Resigned
|
|
|
Douglas Ballantyne - Director (British, 78 years old, born March 1948)
Appointed 19 December 2001, Resigned 08 December 2004
|
Resigned
|
|
|
David Barral - Director (British, 64 years old, born March 1962)
Appointed 31 December 2010, Resigned 27 June 2013
|
Resigned
|
|
|
David Berridge - Director (British, 82 years old, born June 1944)
|
Resigned
|
|
|
Martin Bischoff - Director (British, 58 years old, born October 1968)
Appointed 01 September 2005, Resigned 11 December 2008
|
Resigned
|
|
|
Graham Boffey - Director (British, 63 years old, born October 1963)
Appointed 31 December 2010, Resigned 05 December 2012
|
Resigned
|
|
|
Alastair Borthwick - Director (British, 74 years old, born October 1952)
Appointed 12 May 1997, Resigned 28 October 1999
|
Resigned
|
|
|
Robert Bulloch - Director (British, 65 years old, born December 1961)
Appointed 11 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Karina Bye - Director (British, 54 years old, born February 1972)
Appointed 20 November 2018, Resigned 03 December 2019
|
Resigned
|
|
|
Lee Callaghan - Director (British, 62 years old, born August 1964)
Appointed 09 September 2025
|
Active
|
|
|
Sarah Deaves - Director (British, 65 years old, born September 1961)
Appointed 24 June 2009, Resigned 31 December 2010
|
Resigned
|
|
|
David Finlayson - Director (British, 84 years old, born September 1942)
Appointed 28 August 1996, Resigned 01 October 1998
|
Resigned
|
|
|
Niall Franklin - Director (British, 75 years old, born November 1951)
Appointed 08 November 1994, Resigned 06 May 1997
|
Resigned
|
|
|
Daniel Frumkin - Director (United States, 62 years old, born June 1964)
Appointed 28 February 2007, Resigned 11 December 2008
|
Resigned
|
|
|
Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 11 December 2008, Resigned 24 June 2009
|
Resigned
|
|
|
Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 27 June 2005, Resigned 29 September 2006
|
Resigned
|
|
|
George Glover - Director (British, 99 years old, born March 1927)
Appointed 10 July 1990, Resigned 20 May 1997
|
Resigned
|
|
|
David Grant - Director (British, 67 years old, born December 1959)
Appointed 11 December 2008, Resigned 07 February 2011
|
Resigned
|
|
|
Stuart Haire - Director (British, 52 years old, born April 1974)
Appointed 24 June 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Peter Hales - Director (British, 80 years old, born October 1946)
Appointed 26 September 2001, Resigned 26 April 2006
|
Resigned
|
|
|
Linda Hall - Director (British, 70 years old, born May 1956)
Appointed 31 August 2017, Resigned 03 December 2019
|
Resigned
|
|
|
Stephen Hampson - Director (British, 53 years old, born February 1973)
Appointed 27 June 2013, Resigned 20 November 2018
|
Resigned
|
|
|
Alexander Haynes - Director (British, 34 years old, born July 1992)
Appointed 03 December 2019, Resigned 18 February 2021
|
Resigned
|
|
|
David Henderson - Director (British, 82 years old, born September 1944)
|
Resigned
|
|
|
Ian Henderson - Director (British Canadian, 66 years old, born June 1960)
Appointed 13 July 2000, Resigned 25 May 2005
|
Resigned
|
|
|
David Heslop - Director (British, 66 years old, born June 1960)
Appointed 04 January 2005, Resigned 25 July 2006
|
Resigned
|
|
|
Bernard Higgins - Director (British, 66 years old, born December 1960)
Appointed 19 May 1998, Resigned 05 January 2006
|
Resigned
|
|
|
Mark Hodges - Director (British, 61 years old, born September 1965)
Appointed 09 May 2006, Resigned 28 August 2007
|
Resigned
|
|
|
Rob Houghton - Director (English, 60 years old, born July 1966)
Appointed 07 February 2011, Resigned 18 June 2012
|
Resigned
|
|
|
Michael Hutchins - Director (British, 82 years old, born April 1944)
Appointed 17 May 1995, Resigned 31 July 2003
|
Resigned
|
|
|
Peter Johnson - Director (British, 72 years old, born May 1954)
Appointed 05 December 2000, Resigned 30 June 2001
|
Resigned
|
|
|
Douglas Johnson - Director (British, 76 years old, born May 1950)
Appointed 12 May 1997, Resigned 08 May 2000
|
Resigned
|