|
|
John Bennett - Director (British, 63 years old, born June 1963)
Appointed 10 March 2015, Resigned 13 September 2024
|
Resigned
|
|
|
Philip Cartmell - Director (British, 75 years old, born May 1951)
Appointed 07 December 2012, Resigned 08 July 2013
|
Resigned
|
|
|
Andrew Cavenagh - Director (American, 56 years old, born May 1970)
Appointed 30 May 2025
|
Active
|
|
|
Andrew Clayton - Director (American, 52 years old, born July 1974)
Appointed 30 May 2025
|
Active
|
|
|
Norman Crighton - Director (Scottish, 60 years old, born June 1966)
Appointed 14 November 2013, Resigned 09 December 2014
|
Resigned
|
|
|
James Easdale - Director (British, 55 years old, born March 1971)
Appointed 09 July 2013, Resigned 25 February 2015
|
Resigned
|
|
|
John Gilligan - Director (British, 74 years old, born May 1952)
Appointed 06 March 2015, Resigned 22 May 2017
|
Resigned
|
|
|
John Gilligan - Director (British, 74 years old, born May 1952)
Appointed 13 September 2024, Resigned 31 January 2025
|
Resigned
|
|
|
Charles Green - Director (British, 73 years old, born May 1953)
Appointed 04 December 2012, Resigned 31 May 2013
|
Resigned
|
|
|
John Halsted - Director (American,British, 62 years old, born November 1964)
Appointed 15 August 2023
|
Active
|
|
|
Ian Hart - Director (British, 81 years old, born January 1945)
Appointed 07 December 2012, Resigned 10 October 2013
|
Resigned
|
|
|
Alastair Johnston - Director (British, 78 years old, born July 1948)
Appointed 05 June 2017, Resigned 30 May 2025
|
Resigned
|
|
|
David King - Director (British, 71 years old, born August 1955)
Appointed 18 May 2015, Resigned 27 March 2020
|
Resigned
|
|
|
Barry Leach - Director (British, 60 years old, born February 1966)
Appointed 05 January 2015, Resigned 06 March 2015
|
Resigned
|
|
|
Derek Llambias - Director (British, 69 years old, born February 1957)
Appointed 02 November 2014, Resigned 06 March 2015
|
Resigned
|
|
|
Edward Lumb - Director (British, 55 years old, born March 1971)
Appointed 16 November 2012, Resigned 04 December 2012
|
Resigned
|
|
|
Paraag Marathe - Director (American, 49 years old, born February 1977)
Appointed 30 May 2025, Resigned 27 February 2026
|
Resigned
|
|
|
Craig Mather - Director (British, 55 years old, born April 1971)
Appointed 24 April 2013, Resigned 16 October 2013
|
Resigned
|
|
|
Malcolm Murray - Director (British, 71 years old, born March 1955)
Appointed 07 December 2012, Resigned 08 July 2013
|
Resigned
|
|
|
Paul Murray - Director (British, 62 years old, born May 1964)
Appointed 06 March 2015, Resigned 02 May 2018
|
Resigned
|
|
|
Philip Nash - Director (British, 55 years old, born October 1971)
Appointed 25 July 2014, Resigned 24 October 2014
|
Resigned
|
|
|
Douglas Park - Director (British, 76 years old, born June 1950)
Appointed 06 March 2015, Resigned 03 August 2015
|
Resigned
|
|
|
Graeme Park - Director (British, 42 years old, born January 1984)
Appointed 03 August 2015, Resigned 30 May 2025
|
Resigned
|
|
|
Douglas Park - Director (British, 76 years old, born June 1950)
Appointed 16 November 2015, Resigned 04 April 2023
|
Resigned
|
|
|
Eugene Schneur - Director (American, 54 years old, born June 1972)
Appointed 30 May 2025, Resigned 27 February 2026
|
Resigned
|
|
|
Barry Scott - Director (British, 51 years old, born July 1975)
Appointed 11 December 2017, Resigned 02 May 2018
|
Resigned
|
|
|
Barry Scott - Director (British, 51 years old, born July 1975)
Appointed 05 October 2018, Resigned 11 October 2022
|
Resigned
|
|
|
Frederick Smart - Director (British, 75 years old, born December 1951)
Appointed 07 December 2012, Resigned 16 October 2013
|
Resigned
|
|
|
Walter Smith - Director (British, 78 years old, born February 1948)
Appointed 07 December 2012, Resigned 05 August 2013
|
Resigned
|
|
|
David Somers - Director (British, 78 years old, born September 1948)
Appointed 07 November 2013, Resigned 02 March 2015
|
Resigned
|
|
|
Patrick Stewart - Director (British, 54 years old, born July 1972)
Appointed 16 December 2024, Resigned 24 November 2025
|
Resigned
|
|
|
Brian Stockbridge - Director (British, 53 years old, born August 1973)
Appointed 04 December 2012, Resigned 24 January 2014
|
Resigned
|