Nicole Shuk Kam Yuen
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 14 Feb 2025
Stephen Alec Souchon
Non-Executive Director
Tenure: 1 yrs 3 mosResigned: 14 Feb 2025
Matthew Frederick Dobbs
Senior Independent Director
Tenure: 3 yrsResigned: 14 Feb 2025
Susan Sternglass Noble
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 14 Feb 2025
Tenure: 6 yrs 4 mosResigned: 14 Feb 2025
John Donald Black Workman
Director
Tenure: 6 mosResigned: 9 May 2024
Susan Gaynor Coley
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 9 May 2024
Charles Michael Thomas Ricketts
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 9 May 2024
Kathryn Louise Langridge
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 15 Dec 2021
Peter Martin Maynard
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 10 Dec 2020
Iain Archibald McLaren
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 30 Apr 2020
Allan Macleod McKenzie
Non-Executive Director
Tenure: 12 yrs 10 mosResigned: 3 Jul 2019
Anthony Carmel Lowrie
Director
Tenure: 11 yrs 2 mosResigned: 15 Dec 2015
David Wylie Gairns
Director
Tenure: 10 yrs 5 mosResigned: 17 Dec 2013
Iain Alasdair Watt
Director
Tenure: –Resigned: 11 Dec 2012
Frank Riddell Frame
Director
Tenure: 17 yrs 10 mosResigned: 7 Dec 2011
Peter Robert Tyrie
Director
Tenure: 21 yrs 5 mosResigned: 8 Dec 2010
Anthony Francis Cassidy
Director
Tenure: –Resigned: 9 Dec 2009
Adam Richard Fleming
Director
Tenure: 2 yrs 10 mosResigned: 30 Apr 2004
Sir Hugh Campbell Byatt
Director
Tenure: –Resigned: 24 Mar 1998
Ian Hamish MacDonald
Director
Tenure: –Resigned: 18 Nov 1992
