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David Anderson - Director
(British, 71 years old, born June 1955)
Appointed 23 August 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Thomas Barr - Director
(British, 72 years old, born November 1954)
Appointed 28 March 2000, Resigned 28 May 2003
|
Resigned
|
|
|
Timothy Billings - Director
(British, 69 years old, born October 1957)
Appointed 29 June 2017, Resigned 05 May 2022
|
Resigned
|
|
|
Joy Brahim - Director
(Dutch, 44 years old, born March 1982)
Appointed 29 June 2017, Resigned 13 November 2019
|
Resigned
|
|
|
Marie Burns - Director
(British, 67 years old, born January 1959)
Appointed 26 February 2015, Resigned 04 May 2017
|
Resigned
|
|
|
John Burt - Director
(British, 56 years old, born April 1970)
Appointed 26 September 2002, Resigned 29 January 2003
|
Resigned
|
|
|
Joanna Bussell - Director
(British, 58 years old, born June 1968)
Appointed 28 January 2000, Resigned 28 March 2000
|
Resigned
|
|
|
Helen Campbell - Director
(British, 61 years old, born September 1965)
Appointed 02 March 2017, Resigned 01 April 2025
|
Resigned
|
|
|
Andrew Chamberlain - Director
(British, 44 years old, born May 1982)
Appointed 30 June 2011, Resigned 04 May 2012
|
Resigned
|
|
|
Ian Clarkson - Director
(British, 79 years old, born August 1947)
Appointed 21 April 2016, Resigned 04 May 2017
|
Resigned
|
|
|
William Cowan - Director
(British, 88 years old, born December 1938)
Appointed 24 April 2002, Resigned 31 August 2011
|
Resigned
|
|
|
Bernard Devine - Director
(British, 80 years old, born May 1946)
Appointed 28 March 2000, Resigned 23 August 2000
|
Resigned
|
|
|
Stewart Dewar - Director
(British, 89 years old, born June 1937)
Appointed 28 May 2003, Resigned 28 June 2007
|
Resigned
|
|
|
William Freckleton - Director
(British, 82 years old, born June 1944)
Appointed 29 January 2003, Resigned 31 October 2008
|
Resigned
|
|
|
Barry Fulton - Director
(British, 62 years old, born May 1964)
Appointed 28 March 2000, Resigned 29 January 2003
|
Resigned
|
|
|
Brian Gardiner - Director
(British, 77 years old, born July 1949)
Appointed 28 March 2001, Resigned 29 January 2003
|
Resigned
|
|
|
Ross Glover - Director
(British, 40 years old, born May 1986)
Appointed 25 April 2024
|
Active
|
|
|
Alasdair Herbert - Director
(British, 77 years old, born July 1949)
Appointed 19 November 2003, Resigned 27 March 2008
|
Resigned
|
|
|
John Higgon - Director
(British, 83 years old, born June 1943)
Appointed 19 November 2003, Resigned 19 July 2022
|
Resigned
|
|
|
Margaret Highet - Director
(British, 96 years old, born May 1930)
Appointed 28 March 2000, Resigned 25 September 2008
|
Resigned
|
|
|
John Lamb - Director
(British, 79 years old, born January 1947)
Appointed 28 March 2000, Resigned 28 May 2003
|
Resigned
|
|
|
Brian Lamb - Director
(British, 71 years old, born December 1955)
Appointed 28 March 2000, Resigned 05 September 2001
|
Resigned
|
|
|
Shaun MacAulay - Director
(British, 34 years old, born September 1992)
Appointed 16 August 2017, Resigned 05 May 2022
|
Resigned
|
|
|
Johan Madsen - Director
(Danish, 86 years old, born April 1940)
Appointed 28 March 2000, Resigned 31 August 2011
|
Resigned
|
|
|
Elizabethe Marshall - Director
(British, 88 years old, born March 1938)
Appointed 28 May 2003, Resigned 28 June 2007
|
Resigned
|
|
|
Tom Marshall - Director
(British, 79 years old, born February 1947)
Appointed 21 June 2012, Resigned 04 May 2017
|
Resigned
|
|
|
Roy Martin - Director
(British, 72 years old, born May 1954)
Appointed 27 June 2013, Resigned 30 September 2018
|
Resigned
|
|
|
Jean McClung - Director
(British, 74 years old, born July 1952)
Appointed 28 November 2019, Resigned 05 May 2022
|
Resigned
|
|
|
Jean McClung - Director
(British, 74 years old, born July 1952)
Appointed 20 July 2022
|
Active
|
|
|
John McGarry - Director
(British, 75 years old, born March 1951)
Appointed 28 March 2000, Resigned 21 June 2013
|
Resigned
|
|
|
Fiona McKinnon - Director
(British, 61 years old, born July 1965)
Appointed 28 March 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Alexander McLean - Director
(Scottish, 80 years old, born February 1946)
Appointed 21 June 2012, Resigned 01 August 2014
|
Resigned
|
|
|
William McMahon - Director
(British, 84 years old, born December 1942)
Appointed 23 August 2000, Resigned 31 August 2011
|
Resigned
|
|
|
Colin McManus - Director
(British, 47 years old, born April 1979)
Appointed 26 September 2002, Resigned 31 August 2003
|
Resigned
|
