Andrew John Shirley Ross
Non-Executive Director
Tenure: 1 yrs 2 mosResigned: 31 Dec 2025
Victoria Katherine Hastings
Non-Executive Director
Tenure: 2 yrs 10 mosResigned: 31 Jul 2025
John Scott Perry
Non-Executive Director
Tenure: 7 mosResigned: 1 May 2025
Clare Juliet Dobie
Non-Executive Director
Tenure: 9 yrsResigned: 1 May 2025
Gregor Ninian Stewart
Non-Executive Director
Tenure: 9 yrsResigned: 31 Dec 2023
Anthony Leonard Brooke
Non-Executive Director
Tenure: 7 yrs 10 mosResigned: 27 Apr 2023
Tenure: 6 yrs 6 mosResigned: 30 Dec 2022
Christopher John Loraine Samuel
Non-Executive Director
Tenure: 6 yrs 7 mosResigned: 21 Apr 2022
Karl Stephen Sternberg
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 30 Jun 2021
Lord Smith Of Kelvin Robert Haldane Smith
Director
Tenure: 3 yrs 7 mosResigned: 4 Sept 2019
Rory Patrick MacNamara
Director
Tenure: 1 yrs 6 mosResigned: 17 Dec 2016
Donald James McPherson
Secretary
Tenure: 9 yrs 10 mosResigned: 31 May 2016
John Francis Hylands
Director
Tenure: 8 yrs 3 mosResigned: 6 May 2016
Susan Margaret Noble
Director
Tenure: 3 yrs 7 mosResigned: 3 Feb 2016
Katherine Lucy Garrett-Cox
Director
Tenure: 8 yrs 9 mosResigned: 3 Feb 2016
Alastair Gibson Kerr
Director
Tenure: 3 yrs 3 mosResigned: 1 Jan 2016
Karin Birgitta Forseke
Director
Tenure: 3 yrs 10 mosResigned: 1 Jan 2016
Alan John Trotter
Director
Tenure: 5 yrs 7 mosResigned: 30 Sept 2015
Winfred Elsie Robbins
Director
Tenure: 2 yrsResigned: 19 Feb 2015
Christopher Masters
Director
Tenure: 10 yrs 1 mosResigned: 31 Dec 2012
Carol Consuelo Brooke
Director
Tenure: 9 mosResigned: 29 Aug 2012
Timothy Charles William Ingram
Director
Tenure: 1 yrs 7 mosResigned: 27 Apr 2012
Hugh Westrope Bolland
Director
Tenure: 4 yrs 9 mosResigned: 27 Apr 2012
Lesley Mary Samuel Knox
Director
Tenure: 10 yrs 10 mosResigned: 2 Apr 2012
Robert Michael Burgess
Director
Tenure: 2 yrs 5 mosResigned: 9 Feb 2012
Clare Leslie Sheikh
Director
Tenure: 5 yrs 8 mosResigned: 20 May 2011
David Alun Deards
Director
Tenure: 6 yrs 3 mosResigned: 30 Apr 2009
Alan Jerry Harden
Director
Tenure: 4 yrs 7 mosResigned: 29 Aug 2008
William Gordon McQueen
Director
Tenure: 3 yrs 9 mosResigned: 31 Mar 2008
Tenure: 1 yrs 4 mosResigned: 5 Mar 2008
William Henderson Jack
Director
Tenure: 6 yrs 6 mosResigned: 24 May 2007
Alan Michael Walker Young
Director
Tenure: 14 yrs 8 mosResigned: 9 Sept 2006
Sheila Monica Ruckley
Director
Tenure: 5 yrs 8 mosResigned: 31 Jul 2006
Ian Lester Goddard
Secretary
Tenure: 5 yrs 6 mosResigned: 31 May 2006
Clare Leslie Salmon
Director
Tenure: 2 mosResigned: 17 Aug 2005
Tenure: 11 yrs 2 mosResigned: 29 Apr 2005
Bruce William Mclaren Johnston
Director
Tenure: 12 yrs 8 mosResigned: 30 Apr 2004
Gavin Robert Suggett
Director
Tenure: –Resigned: 31 Dec 2003
William Nelson Robertson
Director
Tenure: 6 yrs 2 mosResigned: 26 Apr 2002
Andrew Francis Thomson
Director
Tenure: –Resigned: 27 Apr 2001
Sir Robert Courtney Smith
Director
Tenure: –Resigned: 19 Apr 1996
Tenure: –Resigned: 30 Apr 1995
Professor Christopher Blake
Director
Tenure: –Resigned: 14 Oct 1994
Sir Douglas Fleming Hardie
Director
Tenure: –Resigned: 15 Oct 1993
