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Agust Alfredsson - Director
(Icelandic, 80 years old, born March 1946)
Appointed 25 March 1992, Resigned 03 May 2001
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Resigned
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|
|
Colin Anderson - Director
(British, 64 years old, born October 1962)
Appointed 27 May 2014, Resigned 06 September 2016
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Resigned
|
|
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Alan Balfour - Director
(British, 69 years old, born July 1957)
Appointed 01 January 2006, Resigned 17 November 2015
|
Resigned
|
|
|
Andrew Bing - Director
(British, 66 years old, born October 1960)
Appointed 20 February 2020, Resigned 02 June 2021
|
Resigned
|
|
|
Colin Blair - Director
(Scottish, 66 years old, born December 1960)
Appointed 04 November 2014
|
Active
|
|
|
Gilpin Bradley - Director
(British, 61 years old, born January 1965)
Appointed 20 November 1998, Resigned 15 December 1999
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Resigned
|
|
|
James Bradley - Director
(British, 61 years old, born January 1965)
Appointed 01 April 2006, Resigned 31 August 2012
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Resigned
|
|
|
Stuart Cannon - Director
(British, 75 years old, born October 1951)
Appointed 25 March 1992, Resigned 03 April 1997
|
Resigned
|
|
|
John Cawley - Director
(British, 86 years old, born November 1940)
Appointed 11 April 1991, Resigned 31 December 1994
|
Resigned
|
|
|
Madeleine Clark - Director
(British, 45 years old, born September 1981)
Appointed 21 March 2024
|
Active
|
|
|
Graeme Corner - Director
(British, 52 years old, born September 1974)
Appointed 01 April 2023, Resigned 21 March 2024
|
Resigned
|
|
|
Susan Cox - Director
(British, 68 years old, born June 1958)
Appointed 06 September 2016
|
Active
|
|
|
Donald Davidson - Director
(British, 65 years old, born July 1961)
Appointed 08 October 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Graeme Dear - Director
(British, 70 years old, born August 1956)
Appointed 15 December 1999, Resigned 08 October 2004
|
Resigned
|
|
|
Alban Denton - Director
(British, 62 years old, born March 1964)
Appointed 17 November 2015, Resigned 30 December 2019
|
Resigned
|
|
|
James Deverill - Director
(British, 52 years old, born May 1974)
Appointed 27 March 2024, Resigned 01 April 2025
|
Resigned
|
|
|
Alasdair Fraser - Director
(British, 73 years old, born September 1953)
Appointed 21 November 1990, Resigned 11 April 1991
|
Resigned
|
|
|
James Gallagher - Director
(British, 58 years old, born October 1968)
Appointed 28 June 2002, Resigned 22 January 2025
|
Resigned
|
|
|
Edwin Garrett - Director
(British, 94 years old, born May 1932)
Appointed 03 April 1997, Resigned 15 December 1999
|
Resigned
|
|
|
Stewart Graham - Director
(British, 62 years old, born May 1964)
Appointed 20 April 2023, Resigned 09 May 2023
|
Resigned
|
|
|
Marshall Halliday - Director
(British, 79 years old, born January 1947)
Appointed 21 November 1990, Resigned 15 December 1999
|
Resigned
|
|
|
Nicholas Joy - Director
(British, 69 years old, born April 1957)
Appointed 15 December 1999, Resigned 31 December 2005
|
Resigned
|
|
|
Celine Kimpflin - Director
(French, 52 years old, born March 1974)
Appointed 22 January 2025
|
Active
|
|
|
John Laing - Director
(British, 79 years old, born April 1947)
Appointed 03 April 1997, Resigned 15 December 1999
|
Resigned
|
|
|
James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 15 December 1999, Resigned 31 March 2006
|
Resigned
|
|
|
William Liston - Director
(British, 81 years old, born April 1945)
Appointed 01 April 2006, Resigned 31 August 2011
|
Resigned
|
|
|
Nicola MacColl - Director
(British, 56 years old, born April 1970)
Appointed 01 April 2006, Resigned 01 April 2023
|
Resigned
|
|
|
Guy MacE - Director
(British, 76 years old, born October 1950)
Appointed 03 April 1997, Resigned 15 March 1999
|
Resigned
|
|
|
Angus MacMillan - Director
(British, 73 years old, born November 1953)
Appointed 03 April 1997, Resigned 31 December 2005
|
Resigned
|
|
|
Marie McAleese - Director
(French, 48 years old, born May 1978)
Appointed 02 June 2021
|
Active
|
|
|
William McDavid - Director
(British, 68 years old, born June 1958)
Appointed 15 December 1999, Resigned 03 May 2001
|
Resigned
|
|
|
Stewart McLelland - Director
(British, 68 years old, born September 1958)
Appointed 12 December 2012, Resigned 31 December 2013
|
Resigned
|
|
|
John Minaur - Director
(British, 88 years old, born November 1938)
Appointed 21 November 1990, Resigned 15 December 1999
|
Resigned
|
|
|
Angus Morgan - Director
(British, 83 years old, born October 1943)
Appointed 21 November 1990, Resigned 03 May 1996
|
Resigned
|
|
|
Angus Morgan - Director
(British, 83 years old, born October 1943)
Appointed 03 April 1997, Resigned 07 September 2005
|
Resigned
|
