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William Allan - Director
(British, 73 years old, born April 1953)
Appointed 31 March 1999, Resigned 30 January 2002
|
Resigned
|
|
|
William Anderson - Director
(British, 92 years old, born February 1934)
Appointed 11 April 1996, Resigned 07 December 2004
|
Resigned
|
|
|
Paul Daly - Director
(British, 69 years old, born October 1957)
Appointed 09 November 2012, Resigned 10 November 2014
|
Resigned
|
|
|
Jennifer Denning - Director
(British, 64 years old, born October 1962)
Appointed 28 October 2009, Resigned 09 November 2012
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Resigned
|
|
|
David Furniss - Director
(British, 67 years old, born January 1959)
Appointed 31 March 1999, Resigned 31 August 1999
|
Resigned
|
|
|
John Glen - Director
(Irish,British, 67 years old, born July 1959)
Appointed 27 November 2020, Resigned 28 April 2021
|
Resigned
|
|
|
Benjamin Gray - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2023
|
Active
|
|
|
Benjamin Gray - Director
(British, 59 years old, born March 1967)
Appointed 01 April 2023, Resigned 01 April 2023
|
Resigned
|
|
|
Clive Guest - Director
(British, 78 years old, born February 1948)
Appointed 30 January 2002, Resigned 16 June 2004
|
Resigned
|
|
|
Neil Haddow - Director
(British, 71 years old, born March 1955)
Appointed 03 October 1997, Resigned 27 August 1998
|
Resigned
|
|
|
Alan Hall - Director
(British, 74 years old, born October 1952)
Appointed 30 October 2013, Resigned 12 February 2016
|
Resigned
|
|
|
Richard Higgs - Director
(British, 63 years old, born October 1963)
Appointed 12 February 2016, Resigned 28 June 2017
|
Resigned
|
|
|
Kenneth Hills - Director
(British, 65 years old, born May 1961)
Appointed 20 July 1999, Resigned 30 January 2002
|
Resigned
|
|
|
David Hunter - Director
(British, 81 years old, born May 1945)
Appointed 30 January 2002, Resigned 11 October 2007
|
Resigned
|
|
|
David Hunter - Director
(British, 81 years old, born May 1945)
Appointed 12 March 1996, Resigned 31 March 1999
|
Resigned
|
|
|
Christopher Jagusz - Director
(British, 62 years old, born November 1964)
Appointed 09 November 2020, Resigned 31 January 2023
|
Resigned
|
|
|
Trevor Lafferty - Director
(British, 79 years old, born April 1947)
Appointed 30 January 2002, Resigned 16 June 2004
|
Resigned
|
|
|
Andrew Laing - Director
(British, 58 years old, born January 1968)
Appointed 01 February 2025
|
Active
|
|
|
Elaine Maddison - Director
(British, 51 years old, born January 1975)
Appointed 27 November 2020
|
Active
|
|
|
Roderick Matthews - Director
(British, 83 years old, born June 1943)
Appointed 12 March 1996, Resigned 01 March 1999
|
Resigned
|
|
|
William McAloon - Director
(British, 67 years old, born November 1959)
Appointed 27 August 1998, Resigned 20 July 1999
|
Resigned
|
|
|
Gregory McLean - Director
(American, 79 years old, born July 1947)
Appointed 12 March 1996, Resigned 03 October 1997
|
Resigned
|
|
|
William Nugent - Director
(British, 61 years old, born August 1965)
Appointed 20 December 2004, Resigned 20 July 2006
|
Resigned
|
|
|
Barry Shine - Director
(British, 76 years old, born August 1950)
Appointed 03 November 2000, Resigned 20 September 2001
|
Resigned
|
|
|
Christopher Thomson - Director
(British, 76 years old, born July 1950)
Appointed 11 April 1996, Resigned 12 February 2016
|
Resigned
|
|
|
Lewis Thomson - Director
(British, 90 years old, born November 1936)
Appointed 11 April 1996, Resigned 11 October 2007
|
Resigned
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