Angela Claire Lane
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 6 Jan 2025
Duncan William Allan Budge
Non-Executive Director
Tenure: 12 yrs 9 mosResigned: 6 Jan 2025
Brian Finlayson
Director
Tenure: 18 yrsResigned: 6 Jan 2025
Michael Meyer Jensen
Director
Tenure: 3 yrsResigned: 6 May 2020
Federico Marescotti
Director
Tenure: 8 yrs 11 mosResigned: 9 May 2018
Elisabeth Patricia Airey
Director
Tenure: 11 yrs 4 mosResigned: 11 May 2016
David John Gamble
Non-Executive Director
Tenure: 12 yrs 5 mosResigned: 14 May 2014
Edward William Dawnay
Director
Tenure: 17 yrs 4 mosResigned: 18 May 2012
Simon Edward Callum Miller
Director
Tenure: 12 yrs 2 mosResigned: 16 May 2011
Bruce Robertson Patrick
Director
Tenure: 6 yrs 7 mosResigned: 17 May 2010
Lord William Haughey
Director
Tenure: 3 yrs 4 mosResigned: 13 May 2008
Alexander Stewart Dudgeon
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2006
Stefan George Kay
Director
Tenure: 9 yrs 2 mosResigned: 25 Aug 2004
Charles Peter Peal
Director
Tenure: 4 yrs 8 mosResigned: 23 Aug 2000
Alexander Cassels
Director
Tenure: 6 yrs 1 mosResigned: 25 Aug 1999
Eric Fenton Sanderson
Non-Executive Director
Tenure: 6 yrs 11 mosResigned: 26 Aug 1997
Derek Hair Pringle
Director
Tenure: –Resigned: 7 Jul 1995
Thomas Diery Patten
Director
Tenure: –Resigned: 27 Jan 1995
George Charles Philip
Director
Tenure: –Resigned: 21 Jul 1994
David Macdonald Simpson
Director
Tenure: –Resigned: 21 Jul 1994
Colin Walter Kilpatrick
Secretary
Tenure: –Resigned: 29 Jan 1993
Sir David Bruce Pattullo
Director
Tenure: –Resigned: 13 Sept 1990