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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
|
|
|
Ian Ardill - Director
(Northern Irish, 59 years old, born April 1967)
Appointed 18 January 2021
|
Active
|
|
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Geoffrey Berg - Director
(British, 70 years old, born May 1956)
Appointed 08 June 2018
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Active
|
|
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Jonathan Brooks - Director
(British, 70 years old, born January 1956)
Appointed 12 February 2001, Resigned 01 March 2004
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Resigned
|
|
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William Brown - Director
(British, 63 years old, born March 1963)
Appointed 21 October 2011
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Active
|
|
|
Ian Cameron - Director
(British, 71 years old, born May 1955)
Appointed 08 March 1999, Resigned 20 December 2004
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Resigned
|
|
|
Peter Duijst - Director
(Dutch, 75 years old, born May 1951)
Appointed 21 January 1997, Resigned 01 July 2002
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Resigned
|
|
|
John Ely - Director
(American, 76 years old, born November 1950)
Appointed 08 June 2018
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Active
|
|
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Peter Gibson - Director
(British, 80 years old, born May 1946)
Appointed 01 March 2004, Resigned 12 May 2005
|
Resigned
|
|
|
Alistair Gray - Director
(British, 78 years old, born September 1948)
Appointed 16 May 1997, Resigned 11 August 2003
|
Resigned
|
|
|
Bruno Lowinger - Director
(Swedish, 81 years old, born June 1945)
Appointed 21 January 1997, Resigned 01 July 2002
|
Resigned
|
|
|
Francis Madden - Director
(British, 88 years old, born April 1938)
Appointed 21 January 1997, Resigned 20 November 2002
|
Resigned
|
|
|
Francis Maguire - Director
(American, 73 years old, born April 1953)
Appointed 01 July 2003, Resigned 30 November 2013
|
Resigned
|
|
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Edward McDaid - Director
(British, 78 years old, born June 1948)
Appointed 21 January 1997, Resigned 20 November 2002
|
Resigned
|
|
|
Edward McDaid - Director
(British, 78 years old, born June 1948)
Appointed 14 November 2005, Resigned 31 October 2016
|
Resigned
|
|
|
Edward McDaid - Director
(British, 78 years old, born June 1948)
Appointed 21 January 1997, Resigned 19 October 1998
|
Resigned
|
|
|
John McKenna - Director
(British, 73 years old, born August 1953)
Appointed 21 January 1997, Resigned 01 July 2002
|
Resigned
|
|
|
John McKenna - Director
(British, 73 years old, born August 1953)
Appointed 31 October 2016
|
Active
|
|
|
Roy Mitchell - Director
(British, 70 years old, born January 1956)
Appointed 23 May 2013, Resigned 31 May 2015
|
Resigned
|
|
|
Jon Pither - Director
(British, 92 years old, born June 1934)
Appointed 01 March 2004, Resigned 31 December 2012
|
Resigned
|
|
|
John Ranieri - Director
(American, 67 years old, born April 1959)
Appointed 22 January 2002, Resigned 01 July 2002
|
Resigned
|
|
|
David Richmond - Director
(British, 64 years old, born October 1962)
Appointed 08 June 2018, Resigned 31 August 2021
|
Resigned
|
|
|
Archibald Robertson - Director
(British, 81 years old, born December 1945)
Appointed 21 January 1997, Resigned 30 April 1997
|
Resigned
|
|
|
Stuart Rollason - Director
(British, 66 years old, born October 1960)
Appointed 13 May 2005, Resigned 21 October 2011
|
Resigned
|
|
|
Laurence Rostron - Director
(British, 91 years old, born March 1935)
Appointed 20 November 2002, Resigned 12 May 2005
|
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 01 March 2004
|
Resigned
|
|
|
Caroline Stretton - Director
(British, 56 years old, born August 1970)
Appointed 18 January 2021, Resigned 26 January 2024
|
Resigned
|
|
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David Williams - Director
(British, 82 years old, born December 1944)
Appointed 01 May 1997, Resigned 01 July 2002
|
Resigned
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