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Rachel Anderson - Director
(British, 41 years old, born October 1985)
Appointed 04 February 2019, Resigned 29 January 2021
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Resigned
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David Anderson - Director
(British, 57 years old, born November 1969)
Appointed 26 November 2004, Resigned 09 May 2006
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Resigned
|
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Colin Anderson - Director
(British, 56 years old, born July 1970)
Appointed 27 April 2015, Resigned 04 February 2019
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Resigned
|
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Alan Baker - Director
(British, 60 years old, born November 1966)
Appointed 09 May 2006, Resigned 22 March 2011
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Resigned
|
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Jennifer Ballantyne - Director
(British, 59 years old, born October 1967)
Appointed 27 February 2020, Resigned 28 February 2023
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Resigned
|
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John Barclay - Director
(Uk, 51 years old, born May 1975)
Appointed 07 March 2017, Resigned 06 March 2018
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Resigned
|
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Susan Barr - Director
(British, 50 years old, born September 1976)
Appointed 07 March 2017, Resigned 17 April 2019
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Resigned
|
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George Baxter - Director
(British, 61 years old, born September 1965)
Appointed 23 January 2015, Resigned 04 February 2020
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Resigned
|
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Finley Becks-Phelps - Director
(British, 39 years old, born February 1987)
Appointed 01 February 2022
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Active
|
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Ronald Bonnar - Director
(British, 63 years old, born September 1963)
Appointed 02 March 2021, Resigned 28 February 2023
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Resigned
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Ronnie Bonnar - Director
(British, 63 years old, born September 1963)
Appointed 27 March 2012, Resigned 23 January 2015
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Resigned
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Herman Busschots - Director
(Belgian, 71 years old, born August 1955)
Appointed 17 April 2002, Resigned 11 January 2005
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Resigned
|
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David Cameron - Director
(British, 63 years old, born May 1963)
Appointed 23 March 2010, Resigned 04 February 2019
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Resigned
|
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Jonathan Cape - Director
(British, 72 years old, born June 1954)
Appointed 15 June 2009, Resigned 04 May 2011
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Resigned
|
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Lesley Carson - Director
(British, 71 years old, born October 1955)
Appointed 29 September 1999, Resigned 13 December 2000
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Resigned
|
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Simon Christian - Director
(British, 67 years old, born August 1959)
Appointed 22 March 2011, Resigned 31 March 2015
|
Resigned
|
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Gareth Davies - Director
(British, 65 years old, born November 1961)
Appointed 13 April 2007, Resigned 18 March 2013
|
Resigned
|
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Neil Douglas - Director
(British, 55 years old, born November 1971)
Appointed 18 March 2024, Resigned 12 March 2025
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Resigned
|
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Andrew Fellows - Director
(British, 71 years old, born June 1955)
Appointed 24 October 1999, Resigned 22 May 2001
|
Resigned
|
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Robert Forrest - Director
(British, 62 years old, born August 1964)
Appointed 25 October 1999, Resigned 23 March 2010
|
Resigned
|
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Robert Forrest - Director
(British, 62 years old, born August 1964)
Appointed 25 January 2016, Resigned 09 February 2021
|
Resigned
|
|
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Malcolm Garrity - Director
(British, 70 years old, born April 1956)
Appointed 18 March 2013, Resigned 22 January 2016
|
Resigned
|
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Nicholas Goodall - Director
(British, 65 years old, born August 1961)
Appointed 29 September 1999, Resigned 31 March 2003
|
Resigned
|
|
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George Goudsmit - Director
(Dutch, 85 years old, born August 1941)
Appointed 25 October 1999, Resigned 11 April 2007
|
Resigned
|
|
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Kieron Hanson - Director
(British, 65 years old, born June 1961)
Appointed 29 September 1999, Resigned 11 April 2007
|
Resigned
|
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Richard Hatton - Director
(British, 50 years old, born April 1976)
Appointed 04 February 2019, Resigned 01 February 2022
|
Resigned
|
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Lilian Hawthorn - Director
(British, 65 years old, born August 1961)
Appointed 22 March 2011, Resigned 04 February 2020
|
Resigned
|
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Michael Hay - Director
(British, 49 years old, born May 1977)
Appointed 04 February 2019, Resigned 06 February 2023
|
Resigned
|
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Raymond Hunter - Director
(British, 69 years old, born December 1957)
Appointed 09 May 2006, Resigned 23 January 2015
|
Resigned
|
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Alastair Hunter - Director
(British, 80 years old, born May 1946)
Appointed 29 September 1999, Resigned 28 August 2003
|
Resigned
|
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Andrew Jamieson - Director
(British, 59 years old, born June 1967)
Appointed 06 December 2004, Resigned 22 March 2011
|
Resigned
|
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Stephen Kerr - Director
(British, 59 years old, born February 1967)
Appointed 09 May 2006, Resigned 15 June 2009
|
Resigned
|
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Andrew Kerr - Director
(British, 60 years old, born October 1966)
Appointed 29 January 2018, Resigned 29 January 2021
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Resigned
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