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Donald Brash - Nominee Director
(British, 76 years old, born November 1950)
Appointed 18 November 1993, Resigned 19 November 1993
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Resigned
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Andrew Calvert - Director
(British, 75 years old, born September 1951)
Appointed 17 June 1998, Resigned 27 August 1998
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Resigned
|
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Jeffrey Fairburn - Director
(British, 60 years old, born May 1966)
Appointed 01 January 2010, Resigned 31 December 2018
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Resigned
|
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Michael Farley - Director
(British, 73 years old, born June 1953)
Appointed 01 January 2010, Resigned 18 April 2013
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Resigned
|
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Gerald Francis - Director
(British, 70 years old, born May 1956)
Appointed 01 January 2010, Resigned 30 September 2016
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Resigned
|
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Gerald Francis - Director
(British, 70 years old, born May 1956)
Appointed 01 May 2002, Resigned 29 December 2006
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Resigned
|
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Nigel Greenaway - Director
(British, 66 years old, born May 1960)
Appointed 18 April 2013, Resigned 30 April 2016
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Resigned
|
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Geoffrey Grewer - Director
(British, 84 years old, born April 1942)
Appointed 19 March 2001, Resigned 01 May 2002
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Resigned
|
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Robin Guest - Director
(British, 79 years old, born May 1947)
Appointed 01 February 1995, Resigned 14 April 1998
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Resigned
|
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David Jenkinson - Director
(British, 59 years old, born September 1967)
Appointed 01 May 2016, Resigned 20 September 2020
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Resigned
|
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Michael Killoran - Director
(British, 65 years old, born March 1961)
Appointed 19 March 2001, Resigned 14 January 2022
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Resigned
|
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Alan Logan - Director
(British, 80 years old, born December 1946)
Appointed 12 September 1994, Resigned 08 October 1996
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Resigned
|
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John Low - Director
(British, 82 years old, born August 1944)
Appointed 28 October 1999, Resigned 01 June 2001
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Resigned
|
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Robert MacFarlane - Director
(British, 86 years old, born December 1940)
Appointed 19 November 1993, Resigned 03 October 1996
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Resigned
|
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Stephen Murray - Director
(British, 70 years old, born October 1956)
Appointed 08 October 1996, Resigned 01 November 1999
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Resigned
|
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Julia Nichols - Director
(British, 52 years old, born December 1974)
Appointed 30 September 2021
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Active
|
|
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David Priest - Director
(British, 79 years old, born September 1947)
Appointed 19 November 1993, Resigned 12 September 1994
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Resigned
|
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David Smith - Director
(British, 68 years old, born April 1958)
Appointed 27 August 1998, Resigned 19 March 2001
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Resigned
|
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Michael Smith - Director
(British, 51 years old, born January 1975)
Appointed 14 January 2022
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Active
|
|
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Richard Stenhouse - Director
(British, 55 years old, born January 1971)
Appointed 30 September 2016, Resigned 30 September 2021
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Resigned
|
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Robin Valentine - Nominee Director
(British, 68 years old, born June 1958)
Appointed 18 November 1993, Resigned 19 November 1993
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Resigned
|
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Dennis Webb - Director
(British, 86 years old, born February 1940)
Appointed 19 November 1993, Resigned 28 October 1999
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Resigned
|
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John White - Director
(British, 75 years old, born March 1951)
Appointed 05 June 2001, Resigned 31 December 2009
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Resigned
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Alex Morison & Co Ws - Nominee Secretary
Appointed 18 November 1993, Resigned 19 November 1993
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Resigned
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