Natwest Group PLC (NWG) Board of Directors | TickerSR
Simon Roberts
Chief Executive Officer, Sainsbury's Bank
–
CL
Chris Linfoot
Chief Executive Officer, RBS International
–
CP
Chris Pilling
Chief Executive Officer, Lombard
–
DM
Chief Executive Officer, Ulster Bank
–
SW
Sarah Warshaw
Chief Executive Officer, FreeAgent
–
DA
Dame Alison Rose
Group Chief Executive Officer
–
MD
Mark Davies
Chief Executive Officer, Private Banking
–
PF
Peter Flavel
Chief Executive Officer, Coutts
–
JT
John-Paul Thwaite
Chief Executive Officer, NatWest Retail Banking
2 yrs 11 mosAge: 54British
ES
Ewen Stevenson
Chief Financial Officer
–
KD
Kathleen Delehanty
Chief Financial Officer
–
FC
Fiona Cannon
Group Chief People Officer
–
CW
Chief Information Officer
–
DP
David Pugh
Chief Risk Officer
–
Lena Cooper Wilson
Non-Executive Director
8 yrs 5 mosAge: 62British
Patrick Gerard Flynn
Non-Executive Director
8 yrsAge: 65Irish
KM
Katie Murray
Executive Director
7 yrs 5 mosAge: 56British
Roisin Jane Catherine Donnelly
Non-Executive Director
3 yrs 8 mosAge: 65British
Stuart Wilson Lewis
Non-Executive Director
3 yrs 2 mosAge: 60British
Geeta Gopalan
Non-Executive Director
1 yrs 11 mosAge: 61British
SB
Sarah Buchan
General Counsel and Company Secretary
–
Richard Neil Haythornthwaite
Director
2 yrs 5 mosAge: 69British
Gillian Rosemary Whitehead
Director
1 yrs 5 mosAge: 49British
Gary Moore
Secretary
1 yrs 4 mos
Joshua Charles Macdonald Critchley
Director
7 mosAge: 55British
Albert Roger Hitchcock
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer, Sainsbury's Bank | – | – | – |
| Chief Executive Officer, RBS International | – | – | – |
| Chief Executive Officer, Lombard | – | – | – |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Howard Davies | Chair | £767,000 | £6,000 | £772,000 |
| Lena Wilson | Non-Executive Director | £278,000 | £11,000 | £289,000 |
| Frank Dangeard | Non-Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | A | £3,158,000 | 95:1 | 64:1 | 39:1 |
| 2022 | A | £5,249,000 | 177:1 | 119:1 | 71:1 |
| 2021 | A |
Franck Emmanuel Dangeard
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 23 Apr 2025
Mark Donald Seligman
Non-Executive Director
Tenure: 7 yrs 11 mosResigned: 31 Mar 2025
Tenure: 5 yrs 6 mosResigned: 14 Feb 2025
Sir Howard John Davies
Chair
Tenure: 8 yrs 9 mosResigned: 15 Apr 2024
Morten Nicolai Friis
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 31 Jul 2023
SR
Simon Roberts
Chief Executive Officer, Sainsbury's Bank
–
CL
Chris Linfoot
Chief Executive Officer, RBS International
–
CP
Chris Pilling
Chief Executive Officer, Lombard
–
DM
Chief Executive Officer, Ulster Bank
–
SW
Sarah Warshaw
Chief Executive Officer, FreeAgent
–
DA
Dame Alison Rose
Group Chief Executive Officer
–
MD
Mark Davies
Chief Executive Officer, Private Banking
–
PF
Peter Flavel
Chief Executive Officer, Coutts
–
JT
John-Paul Thwaite
Chief Executive Officer, NatWest Retail Banking
2 yrs 11 mosAge: 54British
ES
Ewen Stevenson
Chief Financial Officer
–
KD
Kathleen Delehanty
Chief Financial Officer
–
FC
Fiona Cannon
Group Chief People Officer
–
CW
Chief Information Officer
–
DP
David Pugh
Chief Risk Officer
–
Lena Cooper Wilson
Non-Executive Director
8 yrs 5 mosAge: 62British
Patrick Gerard Flynn
Non-Executive Director
8 yrsAge: 65Irish
KM
Katie Murray
Executive Director
7 yrs 5 mosAge: 56British
Roisin Jane Catherine Donnelly
Non-Executive Director
3 yrs 8 mosAge: 65British
Stuart Wilson Lewis
Non-Executive Director
3 yrs 2 mosAge: 60British
Geeta Gopalan
Non-Executive Director
1 yrs 11 mosAge: 61British
SB
Sarah Buchan
General Counsel and Company Secretary
–
Richard Neil Haythornthwaite
Director
2 yrs 5 mosAge: 69British
Gillian Rosemary Whitehead
Director
1 yrs 5 mosAge: 49British
Gary Moore
Secretary
1 yrs 4 mos
Joshua Charles Macdonald Critchley
Director
7 mosAge: 55British
Albert Roger Hitchcock
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive Officer, Sainsbury's Bank | – | – | – |
| Chief Executive Officer, RBS International | – | – | – |
| Chief Executive Officer, Lombard | – | – | – |
|
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Howard Davies | Chair | £767,000 | £6,000 | £772,000 |
| Lena Wilson | Non-Executive Director | £278,000 | £11,000 | £289,000 |
| Frank Dangeard | Non-Executive Director |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2023 | A | £3,158,000 | 95:1 | 64:1 | 39:1 |
| 2022 | A | £5,249,000 | 177:1 | 119:1 | 71:1 |
| 2021 | A |
Franck Emmanuel Dangeard
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 23 Apr 2025
Mark Donald Seligman
Non-Executive Director
Tenure: 7 yrs 11 mosResigned: 31 Mar 2025
Tenure: 5 yrs 6 mosResigned: 14 Feb 2025
Sir Howard John Davies
Chair
Tenure: 8 yrs 9 mosResigned: 15 Apr 2024
Morten Nicolai Friis
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 31 Jul 2023
| Chief Executive Officer, Ulster Bank |
| Chief Executive Officer, FreeAgent | – | – | – |
| Group Chief Executive Officer | – | – | – |
| Chief Executive Officer, Private Banking | – | – | – |
| Chief Executive Officer, Coutts | – | – | – |
| Chief Executive Officer, NatWest Retail Banking | 25 Jul 2023 | 2 yrs 11 mos | British |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Group Chief People Officer | – | – | – |
| Chief Information Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 5 mos | British |
| Non-Executive Director | 1 Jun 2018 | 8 yrs | Irish |
| Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
Roisin Jane Catherine Donnelly | Non-Executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 1 Apr 2023 | 3 yrs 2 mos | British |
| Non-Executive Director | 1 Jul 2024 | 1 yrs 11 mos | British |
| General Counsel and Company Secretary | – | – | – |
Richard Neil Haythornthwaite | Director | 8 Jan 2024 | 2 yrs 5 mos | British |
Gillian Rosemary Whitehead | Director | 8 Jan 2025 | 1 yrs 5 mos | British |
| Secretary | 14 Feb 2025 | 1 yrs 4 mos | – |
Joshua Charles Macdonald Critchley | Director | 3 Nov 2025 | 7 mos | British |
| Director | 23 Feb 2026 | 4 mos | British |
| Patrick Flynn | Non-Executive Director | £219,000 | £3,000 | £222,000 |
| Mark Seligman | Non-Executive Director | £204,000 | £5,000 | £209,000 |
| Yasmin Jetha | Non-Executive Director | £158,000 | £5,000 | £163,000 |
| Stuart Lewis | Non-Executive Director | £139,000 | £5,000 | £144,000 |
| Morten Friis | Non-Executive Director | £121,000 | £9,000 | £130,000 |
| Roisin Donnelly | Non-Executive Director | £118,000 | £6,000 | £124,000 |
| Mike Rogers | Non-Executive Director | £61,000 | £3,000 | £64,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Howard Davies | Chair | £750,000 | £14,000 | £764,000 |
| Frank Dangeard | Non-Executive Director | £268,000 | £3,000 | £271,000 |
| Morten Friis | Non-Executive Director | £202,000 | £44,000 | £246,000 |
| Patrick Flynn | Non-Executive Director | £232,000 | £5,000 | £237,000 |
| Lena Wilson | Non-Executive Director | £205,000 | £17,000 | £222,000 |
| Mark Seligman | Non-Executive Director | £198,000 | £5,000 | £203,000 |
| Mike Rogers | Non-Executive Director | £179,000 | £15,000 | £194,000 |
| Yasmin Jetha | Non-Executive Director | £171,000 | £4,000 | £175,000 |
| Roisin Donnelly | Non-Executive Director | £21,000 | £6,000 | £27,000 |
| Stuart Lewis | Non-Executive Director | – | – | – |
| 2020 | A | £2,615,000 | 99:1 | 66:1 | 39:1 |
| 2019 | A | £4,517,000 | 175:1 | 118:1 | 69:1 |
| 2018 | A | £3,578,000 | 143:1 | 97:1 | 56:1 |
Alison Marie Rose-Slade
Tenure: 3 yrs 8 mosResigned: 25 Jul 2023
Michael John Rogers
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 25 Apr 2023
Robert Andrew Joseph Gillespie
Non-Executive Director
Tenure: 9 yrsResigned: 15 Dec 2022
Baroness Sheila Valerie Noakes
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Jul 2020
Alison Davis
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 31 Mar 2020
Ross Maxwell McEwan
Director
Tenure: 6 yrsResigned: 31 Oct 2019
Aileen Norma Taylor
Secretary
Tenure: 9 yrs 4 mosResigned: 5 Aug 2019
Brendan Robert Nelson
Director
Tenure: 9 yrsResigned: 25 Apr 2019
Ewen James Stevenson
Director
Tenure: 4 yrs 4 mosResigned: 30 Sept 2018
Penelope Lesley Hughes
Director
Tenure: 8 yrs 4 mosResigned: 30 May 2018
Yasmin Jetha
Non-Executive Director
Tenure: 10 mosResigned: 30 Apr 2018
Sir Alexander Maxwell Crombie
Director
Tenure: 8 yrs 7 mosResigned: 1 Jan 2018
John Edward Hughes
Director
Tenure: 3 mosResigned: 1 Sept 2017
Sir Philip Roy Hampton
Director
Tenure: 6 yrs 7 mosResigned: 31 Aug 2015
Philip Gordon Scott
Director
Tenure: 4 yrs 11 mosResigned: 31 Oct 2014
Nathan Mark Bostock
Director
Tenure: 7 mosResigned: 28 May 2014
Tenure: 2 yrs 6 mosResigned: 26 Mar 2014
Bruce Winfield Van Saun
Director
Tenure: 3 yrs 11 mosResigned: 30 Sept 2013
Arthur Frederick Ryan
Director
Tenure: 4 yrs 11 mosResigned: 30 Sept 2013
Stephen Alan Michael Hester
Director
Tenure: 4 yrs 11 mosResigned: 30 Sept 2013
Joseph Patrick MacHale
Director
Tenure: 8 yrs 8 mosResigned: 14 May 2013
Tenure: 3 yrs 5 mosResigned: 31 Mar 2012
Colin Alexander Mason Buchan
Director
Tenure: 9 yrs 2 mosResigned: 5 Aug 2011
Gordon Francis Pell
Director
Tenure: 10 yrsResigned: 31 Mar 2010
Guy Robert Whittaker
Director
Tenure: 3 yrs 7 mosResigned: 30 Sept 2009
William Michael Friedrich
Director
Tenure: 2 yrs 11 mosResigned: 6 Feb 2009
Tenure: 3 yrs 1 mosResigned: 6 Feb 2009
Charles John Koch
Director
Tenure: 4 yrs 5 mosResigned: 6 Feb 2009
Dr James Mcgill Currie
Director
Tenure: 7 yrs 3 mosResigned: 6 Feb 2009
Sir Stephen Arthur Robson
Director
Tenure: 7 yrs 7 mosResigned: 6 Feb 2009
Peter Denis Sutherland
Director
Tenure: 8 yrs 1 mosResigned: 6 Feb 2009
Robert Avisson Scott
Director
Tenure: 8 yrs 1 mosResigned: 6 Feb 2009
Sir Thomas Fulton Wilson McKillop
Director
Tenure: 3 yrs 5 mosResigned: 3 Feb 2009
Lawrence Kingsbaker Fish
Director
Tenure: 15 yrs 11 mosResigned: 31 Dec 2008
Mark Andrew Fisher
Director
Tenure: 2 yrs 8 mosResigned: 21 Nov 2008
Sir Frederick Anderson Goodwin
Director
Tenure: 10 yrs 3 mosResigned: 21 Nov 2008
John Alastair Nigel Cameron
Director
Tenure: 2 yrs 7 mosResigned: 13 Oct 2008
Sir George Ross Mathewson
Director
Tenure: –Resigned: 28 Apr 2006
Frederick Inglis Watt
Director
Tenure: 5 yrs 4 mosResigned: 31 Jan 2006
Eileen Alison MacKay
Director
Tenure: 9 yrs 7 mosResigned: 31 Dec 2005
Sir Angus Mcfarlane Mcleod Grossart
Director
Tenure: –Resigned: 20 Apr 2005
Iain Samuel Robertson
Director
Tenure: 12 yrs 3 mosResigned: 20 Apr 2005
The Lord Vallance Of Tummel
Director
Tenure: 12 yrs 3 mosResigned: 20 Apr 2005
Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios
Director
Tenure: 15 yrs 9 mosResigned: 12 Nov 2004
Norman Cardie McLuskie
Director
Tenure: 12 yrs 2 mosResigned: 23 Aug 2004
William Moore Wilson
Director
Tenure: 10 yrs 7 mosResigned: 25 Dec 2003
Cameron McLatchie
Director
Tenure: 3 yrs 6 mosResigned: 26 Apr 2002
Charles Murray Stuart
Director
Tenure: 6 yrs 3 mosResigned: 26 Apr 2002
Ian Faulconer Heathcoat Grant
Director
Tenure: –Resigned: 2 Dec 2000
Tenure: –Resigned: 14 Jan 1999
Tenure: 5 yrs 3 mosResigned: 23 Oct 1998
George Anthony Schofield
Director
Tenure: 5 yrs 9 mosResigned: 31 Mar 1998
Jaime Botin-Botin De Sautuola Y Garcia De Los Rios
Director
Tenure: 7 yrs 1 mosResigned: 25 Feb 1998
Sir Ian Clark Wood
Director
Tenure: 6 yrs 9 mosResigned: 22 Oct 1997
Dr Elizabeth Hawkins Nelson
Director
Tenure: 6 yrs 9 mosResigned: 1 Oct 1997
Tenure: 5 yrsResigned: 25 Jun 1997
John Alistair Barclay
Director
Tenure: 6 yrsResigned: 16 Jan 1997
Alexander Macdonald Hamilton
Director
Tenure: –Resigned: 18 Jan 1996
Tenure: –Resigned: 12 Jan 1995
Professor Derek French Channon
Director
Tenure: 4 yrsResigned: 12 Jan 1995
Kennedy Campbell Foster
Secretary
Tenure: 4 yrs 4 mosResigned: 15 Aug 1994
Sir Maurice Victor Blank
Director
Tenure: –Resigned: 27 Oct 1993
Charles Milne Winter
Director
Tenure: –Resigned: 31 Jul 1993
Tenure: –Resigned: 12 Jun 1993
Tenure: –Resigned: 14 Jan 1993
The Rt Hon Earl David George Patrick Coke Airlie
Director
Tenure: –Resigned: 14 Jan 1993
The Hon Frederick Ranald Noel-Paton
Director
Tenure: 2 yrsResigned: 14 Jan 1993
Tenure: 3 yrs 11 mosResigned: 14 Jan 1993
Tenure: 1 yrs 9 mosResigned: 6 Oct 1992
Sir Michael Young-Herries
Director
Tenure: –Resigned: 30 Sept 1992
Sir Austin William Pearce
Director
Tenure: –Resigned: 16 Jan 1992
Tenure: –Resigned: 7 Jul 1991
Robert Mitchell Maiden
Director
Tenure: –Resigned: 31 Mar 1991
Peter Edward Gerald Balfour
Director
Tenure: –Resigned: 10 Jan 1991
Charles Frederick Eardley Shakerley
Director
Tenure: –Resigned: 10 Jan 1991
Henry Edward Farley
Director
Tenure: –Resigned: 28 Sept 1990
Miller Roy McLean
Secretary
Tenure: –Resigned: 1 Apr 1990
James Craufuird Roger Inglis
Director
Tenure: –Resigned: 11 Jan 1990
Tenure: –Resigned: 11 Jan 1990
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson
Director
Tenure: –Resigned: 11 Jan 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Franck Emmanuel Dangeard | Non-Executive Director | 16 May 2016 | 23 Apr 2025 | 8 yrs 11 mos | French |
| Mark Donald Seligman | Non-Executive Director | 1 Apr 2017 | 31 Mar 2025 | 7 yrs 11 mos | British |
| Jan Cargill | Secretary | 5 Aug 2019 | 14 Feb 2025 | 5 yrs 6 mos | – |
| Sir Howard John Davies | Chair | 14 Jul 2015 | 15 Apr 2024 | 8 yrs 9 mos | British |
| Morten Nicolai Friis | Non-Executive Director | 10 Apr 2014 | 31 Jul 2023 | 9 yrs 3 mos | Norwegian |
| Alison Marie Rose-Slade | Director | 1 Nov 2019 |
| Chief Executive Officer, Ulster Bank |
| Chief Executive Officer, FreeAgent | – | – | – |
| Group Chief Executive Officer | – | – | – |
| Chief Executive Officer, Private Banking | – | – | – |
| Chief Executive Officer, Coutts | – | – | – |
| Chief Executive Officer, NatWest Retail Banking | 25 Jul 2023 | 2 yrs 11 mos | British |
| Chief Financial Officer | – | – | – |
| Chief Financial Officer | – | – | – |
| Group Chief People Officer | – | – | – |
| Chief Information Officer | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 5 mos | British |
| Non-Executive Director | 1 Jun 2018 | 8 yrs | Irish |
| Executive Director | 1 Jan 2019 | 7 yrs 5 mos | British |
Roisin Jane Catherine Donnelly | Non-Executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 1 Apr 2023 | 3 yrs 2 mos | British |
| Non-Executive Director | 1 Jul 2024 | 1 yrs 11 mos | British |
| General Counsel and Company Secretary | – | – | – |
Richard Neil Haythornthwaite | Director | 8 Jan 2024 | 2 yrs 5 mos | British |
Gillian Rosemary Whitehead | Director | 8 Jan 2025 | 1 yrs 5 mos | British |
| Secretary | 14 Feb 2025 | 1 yrs 4 mos | – |
Joshua Charles Macdonald Critchley | Director | 3 Nov 2025 | 7 mos | British |
| Director | 23 Feb 2026 | 4 mos | British |
| Patrick Flynn | Non-Executive Director | £219,000 | £3,000 | £222,000 |
| Mark Seligman | Non-Executive Director | £204,000 | £5,000 | £209,000 |
| Yasmin Jetha | Non-Executive Director | £158,000 | £5,000 | £163,000 |
| Stuart Lewis | Non-Executive Director | £139,000 | £5,000 | £144,000 |
| Morten Friis | Non-Executive Director | £121,000 | £9,000 | £130,000 |
| Roisin Donnelly | Non-Executive Director | £118,000 | £6,000 | £124,000 |
| Mike Rogers | Non-Executive Director | £61,000 | £3,000 | £64,000 |
Prior year comparison (10 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Howard Davies | Chair | £750,000 | £14,000 | £764,000 |
| Frank Dangeard | Non-Executive Director | £268,000 | £3,000 | £271,000 |
| Morten Friis | Non-Executive Director | £202,000 | £44,000 | £246,000 |
| Patrick Flynn | Non-Executive Director | £232,000 | £5,000 | £237,000 |
| Lena Wilson | Non-Executive Director | £205,000 | £17,000 | £222,000 |
| Mark Seligman | Non-Executive Director | £198,000 | £5,000 | £203,000 |
| Mike Rogers | Non-Executive Director | £179,000 | £15,000 | £194,000 |
| Yasmin Jetha | Non-Executive Director | £171,000 | £4,000 | £175,000 |
| Roisin Donnelly | Non-Executive Director | £21,000 | £6,000 | £27,000 |
| Stuart Lewis | Non-Executive Director | – | – | – |
| 2020 | A | £2,615,000 | 99:1 | 66:1 | 39:1 |
| 2019 | A | £4,517,000 | 175:1 | 118:1 | 69:1 |
| 2018 | A | £3,578,000 | 143:1 | 97:1 | 56:1 |
Alison Marie Rose-Slade
Tenure: 3 yrs 8 mosResigned: 25 Jul 2023
Michael John Rogers
Non-Executive Director
Tenure: 7 yrs 3 mosResigned: 25 Apr 2023
Robert Andrew Joseph Gillespie
Non-Executive Director
Tenure: 9 yrsResigned: 15 Dec 2022
Baroness Sheila Valerie Noakes
Non-Executive Director
Tenure: 8 yrs 11 mosResigned: 31 Jul 2020
Alison Davis
Non-Executive Director
Tenure: 8 yrs 7 mosResigned: 31 Mar 2020
Ross Maxwell McEwan
Director
Tenure: 6 yrsResigned: 31 Oct 2019
Aileen Norma Taylor
Secretary
Tenure: 9 yrs 4 mosResigned: 5 Aug 2019
Brendan Robert Nelson
Director
Tenure: 9 yrsResigned: 25 Apr 2019
Ewen James Stevenson
Director
Tenure: 4 yrs 4 mosResigned: 30 Sept 2018
Penelope Lesley Hughes
Director
Tenure: 8 yrs 4 mosResigned: 30 May 2018
Yasmin Jetha
Non-Executive Director
Tenure: 10 mosResigned: 30 Apr 2018
Sir Alexander Maxwell Crombie
Director
Tenure: 8 yrs 7 mosResigned: 1 Jan 2018
John Edward Hughes
Director
Tenure: 3 mosResigned: 1 Sept 2017
Sir Philip Roy Hampton
Director
Tenure: 6 yrs 7 mosResigned: 31 Aug 2015
Philip Gordon Scott
Director
Tenure: 4 yrs 11 mosResigned: 31 Oct 2014
Nathan Mark Bostock
Director
Tenure: 7 mosResigned: 28 May 2014
Tenure: 2 yrs 6 mosResigned: 26 Mar 2014
Bruce Winfield Van Saun
Director
Tenure: 3 yrs 11 mosResigned: 30 Sept 2013
Arthur Frederick Ryan
Director
Tenure: 4 yrs 11 mosResigned: 30 Sept 2013
Stephen Alan Michael Hester
Director
Tenure: 4 yrs 11 mosResigned: 30 Sept 2013
Joseph Patrick MacHale
Director
Tenure: 8 yrs 8 mosResigned: 14 May 2013
Tenure: 3 yrs 5 mosResigned: 31 Mar 2012
Colin Alexander Mason Buchan
Director
Tenure: 9 yrs 2 mosResigned: 5 Aug 2011
Gordon Francis Pell
Director
Tenure: 10 yrsResigned: 31 Mar 2010
Guy Robert Whittaker
Director
Tenure: 3 yrs 7 mosResigned: 30 Sept 2009
William Michael Friedrich
Director
Tenure: 2 yrs 11 mosResigned: 6 Feb 2009
Tenure: 3 yrs 1 mosResigned: 6 Feb 2009
Charles John Koch
Director
Tenure: 4 yrs 5 mosResigned: 6 Feb 2009
Dr James Mcgill Currie
Director
Tenure: 7 yrs 3 mosResigned: 6 Feb 2009
Sir Stephen Arthur Robson
Director
Tenure: 7 yrs 7 mosResigned: 6 Feb 2009
Peter Denis Sutherland
Director
Tenure: 8 yrs 1 mosResigned: 6 Feb 2009
Robert Avisson Scott
Director
Tenure: 8 yrs 1 mosResigned: 6 Feb 2009
Sir Thomas Fulton Wilson McKillop
Director
Tenure: 3 yrs 5 mosResigned: 3 Feb 2009
Lawrence Kingsbaker Fish
Director
Tenure: 15 yrs 11 mosResigned: 31 Dec 2008
Mark Andrew Fisher
Director
Tenure: 2 yrs 8 mosResigned: 21 Nov 2008
Sir Frederick Anderson Goodwin
Director
Tenure: 10 yrs 3 mosResigned: 21 Nov 2008
John Alastair Nigel Cameron
Director
Tenure: 2 yrs 7 mosResigned: 13 Oct 2008
Sir George Ross Mathewson
Director
Tenure: –Resigned: 28 Apr 2006
Frederick Inglis Watt
Director
Tenure: 5 yrs 4 mosResigned: 31 Jan 2006
Eileen Alison MacKay
Director
Tenure: 9 yrs 7 mosResigned: 31 Dec 2005
Sir Angus Mcfarlane Mcleod Grossart
Director
Tenure: –Resigned: 20 Apr 2005
Iain Samuel Robertson
Director
Tenure: 12 yrs 3 mosResigned: 20 Apr 2005
The Lord Vallance Of Tummel
Director
Tenure: 12 yrs 3 mosResigned: 20 Apr 2005
Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios
Director
Tenure: 15 yrs 9 mosResigned: 12 Nov 2004
Norman Cardie McLuskie
Director
Tenure: 12 yrs 2 mosResigned: 23 Aug 2004
William Moore Wilson
Director
Tenure: 10 yrs 7 mosResigned: 25 Dec 2003
Cameron McLatchie
Director
Tenure: 3 yrs 6 mosResigned: 26 Apr 2002
Charles Murray Stuart
Director
Tenure: 6 yrs 3 mosResigned: 26 Apr 2002
Ian Faulconer Heathcoat Grant
Director
Tenure: –Resigned: 2 Dec 2000
Tenure: –Resigned: 14 Jan 1999
Tenure: 5 yrs 3 mosResigned: 23 Oct 1998
George Anthony Schofield
Director
Tenure: 5 yrs 9 mosResigned: 31 Mar 1998
Jaime Botin-Botin De Sautuola Y Garcia De Los Rios
Director
Tenure: 7 yrs 1 mosResigned: 25 Feb 1998
Sir Ian Clark Wood
Director
Tenure: 6 yrs 9 mosResigned: 22 Oct 1997
Dr Elizabeth Hawkins Nelson
Director
Tenure: 6 yrs 9 mosResigned: 1 Oct 1997
Tenure: 5 yrsResigned: 25 Jun 1997
John Alistair Barclay
Director
Tenure: 6 yrsResigned: 16 Jan 1997
Alexander Macdonald Hamilton
Director
Tenure: –Resigned: 18 Jan 1996
Tenure: –Resigned: 12 Jan 1995
Professor Derek French Channon
Director
Tenure: 4 yrsResigned: 12 Jan 1995
Kennedy Campbell Foster
Secretary
Tenure: 4 yrs 4 mosResigned: 15 Aug 1994
Sir Maurice Victor Blank
Director
Tenure: –Resigned: 27 Oct 1993
Charles Milne Winter
Director
Tenure: –Resigned: 31 Jul 1993
Tenure: –Resigned: 12 Jun 1993
Tenure: –Resigned: 14 Jan 1993
The Rt Hon Earl David George Patrick Coke Airlie
Director
Tenure: –Resigned: 14 Jan 1993
The Hon Frederick Ranald Noel-Paton
Director
Tenure: 2 yrsResigned: 14 Jan 1993
Tenure: 3 yrs 11 mosResigned: 14 Jan 1993
Tenure: 1 yrs 9 mosResigned: 6 Oct 1992
Sir Michael Young-Herries
Director
Tenure: –Resigned: 30 Sept 1992
Sir Austin William Pearce
Director
Tenure: –Resigned: 16 Jan 1992
Tenure: –Resigned: 7 Jul 1991
Robert Mitchell Maiden
Director
Tenure: –Resigned: 31 Mar 1991
Peter Edward Gerald Balfour
Director
Tenure: –Resigned: 10 Jan 1991
Charles Frederick Eardley Shakerley
Director
Tenure: –Resigned: 10 Jan 1991
Henry Edward Farley
Director
Tenure: –Resigned: 28 Sept 1990
Miller Roy McLean
Secretary
Tenure: –Resigned: 1 Apr 1990
James Craufuird Roger Inglis
Director
Tenure: –Resigned: 11 Jan 1990
Tenure: –Resigned: 11 Jan 1990
Right Honourable Lord Thomson Of Monifieth George Morgan Thomson
Director
Tenure: –Resigned: 11 Jan 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Franck Emmanuel Dangeard | Non-Executive Director | 16 May 2016 | 23 Apr 2025 | 8 yrs 11 mos | French |
| Mark Donald Seligman | Non-Executive Director | 1 Apr 2017 | 31 Mar 2025 | 7 yrs 11 mos | British |
| Jan Cargill | Secretary | 5 Aug 2019 | 14 Feb 2025 | 5 yrs 6 mos | – |
| Sir Howard John Davies | Chair | 14 Jul 2015 | 15 Apr 2024 | 8 yrs 9 mos | British |
| Morten Nicolai Friis | Non-Executive Director | 10 Apr 2014 | 31 Jul 2023 | 9 yrs 3 mos | Norwegian |
| Alison Marie Rose-Slade | Director | 1 Nov 2019 |
| Michael John Rogers | Non-Executive Director | 26 Jan 2016 | 25 Apr 2023 | 7 yrs 3 mos | British |
| Robert Andrew Joseph Gillespie | Non-Executive Director | 2 Dec 2013 | 15 Dec 2022 | 9 yrs | British |
| Baroness Sheila Valerie Noakes | Non-Executive Director | 1 Aug 2011 | 31 Jul 2020 | 8 yrs 11 mos | British |
| Alison Davis | Non-Executive Director | 1 Aug 2011 | 31 Mar 2020 | 8 yrs 7 mos | American |
| Ross Maxwell McEwan | Director | 1 Oct 2013 | 31 Oct 2019 | 6 yrs | New Zealander |
| Aileen Norma Taylor | Secretary | 30 Apr 2010 | 5 Aug 2019 | 9 yrs 4 mos | – |
| Brendan Robert Nelson | Director | 1 Apr 2010 | 25 Apr 2019 | 9 yrs | British |
| Ewen James Stevenson | Director | 19 May 2014 | 30 Sept 2018 | 4 yrs 4 mos | British |
| Penelope Lesley Hughes | Director | 1 Jan 2010 | 30 May 2018 | 8 yrs 4 mos | British |
| Yasmin Jetha | Non-Executive Director | 21 Jun 2017 | 30 Apr 2018 | 10 mos | British |
| Sir Alexander Maxwell Crombie | Director | 1 Jun 2009 | 1 Jan 2018 | 8 yrs 7 mos | British |
| John Edward Hughes | Director | 21 Jun 2017 | 1 Sept 2017 | 3 mos | British |
| Sir Philip Roy Hampton | Director | 19 Jan 2009 | 31 Aug 2015 | 6 yrs 7 mos | British |
| Philip Gordon Scott | Director | 1 Nov 2009 | 31 Oct 2014 | 4 yrs 11 mos | British |
| Nathan Mark Bostock | Director | 1 Oct 2013 | 28 May 2014 | 7 mos | British |
| Anthony Di Iorio | Director | 1 Sept 2011 | 26 Mar 2014 | 2 yrs 6 mos | American |
| Bruce Winfield Van Saun | Director | 1 Oct 2009 | 30 Sept 2013 | 3 yrs 11 mos | United States |
| Arthur Frederick Ryan | Director | 1 Oct 2008 | 30 Sept 2013 | 4 yrs 11 mos | United States |
| Stephen Alan Michael Hester | Director | 1 Oct 2008 | 30 Sept 2013 | 4 yrs 11 mos | British |
| Joseph Patrick MacHale | Director | 1 Sept 2004 | 14 May 2013 | 8 yrs 8 mos | British |
| John McFarlane | Director | 1 Oct 2008 | 31 Mar 2012 | 3 yrs 5 mos | British |
| Colin Alexander Mason Buchan | Director | 1 Jun 2002 | 5 Aug 2011 | 9 yrs 2 mos | British |
| Gordon Francis Pell | Director | 6 Mar 2000 | 31 Mar 2010 | 10 yrs | British |
| Guy Robert Whittaker | Director | 1 Feb 2006 | 30 Sept 2009 | 3 yrs 7 mos | British |
| William Michael Friedrich | Director | 1 Mar 2006 | 6 Feb 2009 | 2 yrs 11 mos | American |
| Janis Carol Kong | Director | 1 Jan 2006 | 6 Feb 2009 | 3 yrs 1 mos | British |
| Charles John Koch | Director | 29 Sept 2004 | 6 Feb 2009 | 4 yrs 5 mos | American |
| Dr James Mcgill Currie | Director | 28 Nov 2001 | 6 Feb 2009 | 7 yrs 3 mos | British |
| Sir Stephen Arthur Robson | Director | 25 Jul 2001 | 6 Feb 2009 | 7 yrs 7 mos | British |
| Peter Denis Sutherland | Director | 31 Jan 2001 | 6 Feb 2009 | 8 yrs 1 mos | Irish |
| Robert Avisson Scott | Director | 31 Jan 2001 | 6 Feb 2009 | 8 yrs 1 mos | Australian |
| Sir Thomas Fulton Wilson McKillop | Director | 1 Sept 2005 | 3 Feb 2009 | 3 yrs 5 mos | British |
| Lawrence Kingsbaker Fish | Director | 14 Jan 1993 | 31 Dec 2008 | 15 yrs 11 mos | American |
| Mark Andrew Fisher | Director | 1 Mar 2006 | 21 Nov 2008 | 2 yrs 8 mos | British |
| Sir Frederick Anderson Goodwin | Director | 1 Aug 1998 | 21 Nov 2008 | 10 yrs 3 mos | British |
| John Alastair Nigel Cameron | Director | 1 Mar 2006 | 13 Oct 2008 | 2 yrs 7 mos | British |
| Sir George Ross Mathewson | Director | – | 28 Apr 2006 | – | British |
| Frederick Inglis Watt | Director | 4 Sept 2000 | 31 Jan 2006 | 5 yrs 4 mos | British |
| Eileen Alison MacKay | Director | 16 May 1996 | 31 Dec 2005 | 9 yrs 7 mos | British |
| Sir Angus Mcfarlane Mcleod Grossart | Director | – | 20 Apr 2005 | – | British |
| Iain Samuel Robertson | Director | 14 Jan 1993 | 20 Apr 2005 | 12 yrs 3 mos | British |
| The Lord Vallance Of Tummel | Director | 14 Jan 1993 | 20 Apr 2005 | 12 yrs 3 mos | British |
| Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios | Director | 4 Feb 1989 | 12 Nov 2004 | 15 yrs 9 mos | Spanish |
| Norman Cardie McLuskie | Director | 1 Jun 1992 | 23 Aug 2004 | 12 yrs 2 mos | British |
| William Moore Wilson | Director | 26 May 1993 | 25 Dec 2003 | 10 yrs 7 mos | British |
| Cameron McLatchie | Director | 1 Oct 1998 | 26 Apr 2002 | 3 yrs 6 mos | British |
| Charles Murray Stuart | Director | 24 Jan 1996 | 26 Apr 2002 | 6 yrs 3 mos | British |
| Ian Faulconer Heathcoat Grant | Director | – | 2 Dec 2000 | – | British |
| Sir Robin Duthie | Director | – | 14 Jan 1999 | – | British |
| Robert Speirs | Director | 1 Jul 1993 | 23 Oct 1998 | 5 yrs 3 mos | British |
| George Anthony Schofield | Director | 1 Jun 1992 | 31 Mar 1998 | 5 yrs 9 mos | British |
| Jaime Botin-Botin De Sautuola Y Garcia De Los Rios | Director | 23 Jan 1991 | 25 Feb 1998 | 7 yrs 1 mos | Spanish |
| Sir Ian Clark Wood | Director | 23 Jan 1991 | 22 Oct 1997 | 6 yrs 9 mos | British |
| Dr Elizabeth Hawkins Nelson | Director | 23 Jan 1991 | 1 Oct 1997 | 6 yrs 9 mos | British |
| Peter John Wood | Director | 1 Jun 1992 | 25 Jun 1997 | 5 yrs | British |
| John Alistair Barclay | Director | 23 Jan 1991 | 16 Jan 1997 | 6 yrs | British |
| Alexander Macdonald Hamilton | Director | – | 18 Jan 1996 | – | British |
| Sir Carron Greig | Director | – | 12 Jan 1995 | – | British |
| Professor Derek French Channon | Director | 23 Jan 1991 | 12 Jan 1995 | 4 yrs | British |
| Kennedy Campbell Foster | Secretary | 1 Apr 1990 | 15 Aug 1994 | 4 yrs 4 mos | British |
| Sir Maurice Victor Blank | Director | – | 27 Oct 1993 | – | British |
| Charles Milne Winter | Director | – | 31 Jul 1993 | – | British |
| Kenneth Thompson | Director | – | 12 Jun 1993 | – | British |
| Sir John James | Director | – | 14 Jan 1993 | – | British |
| The Rt Hon Earl David George Patrick Coke Airlie | Director | – | 14 Jan 1993 | – | British |
| The Hon Frederick Ranald Noel-Paton | Director | 23 Jan 1991 | 14 Jan 1993 | 2 yrs | British |
| George Graboys | Director | 3 Feb 1989 | 14 Jan 1993 | 3 yrs 11 mos | British |
| David Robinson | Director | 23 Jan 1991 | 6 Oct 1992 | 1 yrs 9 mos | British |
| Sir Michael Young-Herries | Director | – | 30 Sept 1992 | – | British |
| Sir Austin William Pearce | Director | – | 16 Jan 1992 | – | British |
| Sir Adam Thomson | Director | – | 7 Jul 1991 | – | British |
| Robert Mitchell Maiden | Director | – | 31 Mar 1991 | – | British |
| Peter Edward Gerald Balfour | Director | – | 10 Jan 1991 | – | British |
| Charles Frederick Eardley Shakerley | Director | – | 10 Jan 1991 | – | British |
| Henry Edward Farley | Director | – | 28 Sept 1990 | – | British |
| Miller Roy McLean | Secretary | – | 1 Apr 1990 | – | British |
| James Craufuird Roger Inglis | Director | – | 11 Jan 1990 | – | British |
| Norman Quick | Director | – | 11 Jan 1990 | – | British |
| Right Honourable Lord Thomson Of Monifieth George Morgan Thomson | Director | – | 11 Jan 1990 | – | British |
| Michael John Rogers | Non-Executive Director | 26 Jan 2016 | 25 Apr 2023 | 7 yrs 3 mos | British |
| Robert Andrew Joseph Gillespie | Non-Executive Director | 2 Dec 2013 | 15 Dec 2022 | 9 yrs | British |
| Baroness Sheila Valerie Noakes | Non-Executive Director | 1 Aug 2011 | 31 Jul 2020 | 8 yrs 11 mos | British |
| Alison Davis | Non-Executive Director | 1 Aug 2011 | 31 Mar 2020 | 8 yrs 7 mos | American |
| Ross Maxwell McEwan | Director | 1 Oct 2013 | 31 Oct 2019 | 6 yrs | New Zealander |
| Aileen Norma Taylor | Secretary | 30 Apr 2010 | 5 Aug 2019 | 9 yrs 4 mos | – |
| Brendan Robert Nelson | Director | 1 Apr 2010 | 25 Apr 2019 | 9 yrs | British |
| Ewen James Stevenson | Director | 19 May 2014 | 30 Sept 2018 | 4 yrs 4 mos | British |
| Penelope Lesley Hughes | Director | 1 Jan 2010 | 30 May 2018 | 8 yrs 4 mos | British |
| Yasmin Jetha | Non-Executive Director | 21 Jun 2017 | 30 Apr 2018 | 10 mos | British |
| Sir Alexander Maxwell Crombie | Director | 1 Jun 2009 | 1 Jan 2018 | 8 yrs 7 mos | British |
| John Edward Hughes | Director | 21 Jun 2017 | 1 Sept 2017 | 3 mos | British |
| Sir Philip Roy Hampton | Director | 19 Jan 2009 | 31 Aug 2015 | 6 yrs 7 mos | British |
| Philip Gordon Scott | Director | 1 Nov 2009 | 31 Oct 2014 | 4 yrs 11 mos | British |
| Nathan Mark Bostock | Director | 1 Oct 2013 | 28 May 2014 | 7 mos | British |
| Anthony Di Iorio | Director | 1 Sept 2011 | 26 Mar 2014 | 2 yrs 6 mos | American |
| Bruce Winfield Van Saun | Director | 1 Oct 2009 | 30 Sept 2013 | 3 yrs 11 mos | United States |
| Arthur Frederick Ryan | Director | 1 Oct 2008 | 30 Sept 2013 | 4 yrs 11 mos | United States |
| Stephen Alan Michael Hester | Director | 1 Oct 2008 | 30 Sept 2013 | 4 yrs 11 mos | British |
| Joseph Patrick MacHale | Director | 1 Sept 2004 | 14 May 2013 | 8 yrs 8 mos | British |
| John McFarlane | Director | 1 Oct 2008 | 31 Mar 2012 | 3 yrs 5 mos | British |
| Colin Alexander Mason Buchan | Director | 1 Jun 2002 | 5 Aug 2011 | 9 yrs 2 mos | British |
| Gordon Francis Pell | Director | 6 Mar 2000 | 31 Mar 2010 | 10 yrs | British |
| Guy Robert Whittaker | Director | 1 Feb 2006 | 30 Sept 2009 | 3 yrs 7 mos | British |
| William Michael Friedrich | Director | 1 Mar 2006 | 6 Feb 2009 | 2 yrs 11 mos | American |
| Janis Carol Kong | Director | 1 Jan 2006 | 6 Feb 2009 | 3 yrs 1 mos | British |
| Charles John Koch | Director | 29 Sept 2004 | 6 Feb 2009 | 4 yrs 5 mos | American |
| Dr James Mcgill Currie | Director | 28 Nov 2001 | 6 Feb 2009 | 7 yrs 3 mos | British |
| Sir Stephen Arthur Robson | Director | 25 Jul 2001 | 6 Feb 2009 | 7 yrs 7 mos | British |
| Peter Denis Sutherland | Director | 31 Jan 2001 | 6 Feb 2009 | 8 yrs 1 mos | Irish |
| Robert Avisson Scott | Director | 31 Jan 2001 | 6 Feb 2009 | 8 yrs 1 mos | Australian |
| Sir Thomas Fulton Wilson McKillop | Director | 1 Sept 2005 | 3 Feb 2009 | 3 yrs 5 mos | British |
| Lawrence Kingsbaker Fish | Director | 14 Jan 1993 | 31 Dec 2008 | 15 yrs 11 mos | American |
| Mark Andrew Fisher | Director | 1 Mar 2006 | 21 Nov 2008 | 2 yrs 8 mos | British |
| Sir Frederick Anderson Goodwin | Director | 1 Aug 1998 | 21 Nov 2008 | 10 yrs 3 mos | British |
| John Alastair Nigel Cameron | Director | 1 Mar 2006 | 13 Oct 2008 | 2 yrs 7 mos | British |
| Sir George Ross Mathewson | Director | – | 28 Apr 2006 | – | British |
| Frederick Inglis Watt | Director | 4 Sept 2000 | 31 Jan 2006 | 5 yrs 4 mos | British |
| Eileen Alison MacKay | Director | 16 May 1996 | 31 Dec 2005 | 9 yrs 7 mos | British |
| Sir Angus Mcfarlane Mcleod Grossart | Director | – | 20 Apr 2005 | – | British |
| Iain Samuel Robertson | Director | 14 Jan 1993 | 20 Apr 2005 | 12 yrs 3 mos | British |
| The Lord Vallance Of Tummel | Director | 14 Jan 1993 | 20 Apr 2005 | 12 yrs 3 mos | British |
| Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios | Director | 4 Feb 1989 | 12 Nov 2004 | 15 yrs 9 mos | Spanish |
| Norman Cardie McLuskie | Director | 1 Jun 1992 | 23 Aug 2004 | 12 yrs 2 mos | British |
| William Moore Wilson | Director | 26 May 1993 | 25 Dec 2003 | 10 yrs 7 mos | British |
| Cameron McLatchie | Director | 1 Oct 1998 | 26 Apr 2002 | 3 yrs 6 mos | British |
| Charles Murray Stuart | Director | 24 Jan 1996 | 26 Apr 2002 | 6 yrs 3 mos | British |
| Ian Faulconer Heathcoat Grant | Director | – | 2 Dec 2000 | – | British |
| Sir Robin Duthie | Director | – | 14 Jan 1999 | – | British |
| Robert Speirs | Director | 1 Jul 1993 | 23 Oct 1998 | 5 yrs 3 mos | British |
| George Anthony Schofield | Director | 1 Jun 1992 | 31 Mar 1998 | 5 yrs 9 mos | British |
| Jaime Botin-Botin De Sautuola Y Garcia De Los Rios | Director | 23 Jan 1991 | 25 Feb 1998 | 7 yrs 1 mos | Spanish |
| Sir Ian Clark Wood | Director | 23 Jan 1991 | 22 Oct 1997 | 6 yrs 9 mos | British |
| Dr Elizabeth Hawkins Nelson | Director | 23 Jan 1991 | 1 Oct 1997 | 6 yrs 9 mos | British |
| Peter John Wood | Director | 1 Jun 1992 | 25 Jun 1997 | 5 yrs | British |
| John Alistair Barclay | Director | 23 Jan 1991 | 16 Jan 1997 | 6 yrs | British |
| Alexander Macdonald Hamilton | Director | – | 18 Jan 1996 | – | British |
| Sir Carron Greig | Director | – | 12 Jan 1995 | – | British |
| Professor Derek French Channon | Director | 23 Jan 1991 | 12 Jan 1995 | 4 yrs | British |
| Kennedy Campbell Foster | Secretary | 1 Apr 1990 | 15 Aug 1994 | 4 yrs 4 mos | British |
| Sir Maurice Victor Blank | Director | – | 27 Oct 1993 | – | British |
| Charles Milne Winter | Director | – | 31 Jul 1993 | – | British |
| Kenneth Thompson | Director | – | 12 Jun 1993 | – | British |
| Sir John James | Director | – | 14 Jan 1993 | – | British |
| The Rt Hon Earl David George Patrick Coke Airlie | Director | – | 14 Jan 1993 | – | British |
| The Hon Frederick Ranald Noel-Paton | Director | 23 Jan 1991 | 14 Jan 1993 | 2 yrs | British |
| George Graboys | Director | 3 Feb 1989 | 14 Jan 1993 | 3 yrs 11 mos | British |
| David Robinson | Director | 23 Jan 1991 | 6 Oct 1992 | 1 yrs 9 mos | British |
| Sir Michael Young-Herries | Director | – | 30 Sept 1992 | – | British |
| Sir Austin William Pearce | Director | – | 16 Jan 1992 | – | British |
| Sir Adam Thomson | Director | – | 7 Jul 1991 | – | British |
| Robert Mitchell Maiden | Director | – | 31 Mar 1991 | – | British |
| Peter Edward Gerald Balfour | Director | – | 10 Jan 1991 | – | British |
| Charles Frederick Eardley Shakerley | Director | – | 10 Jan 1991 | – | British |
| Henry Edward Farley | Director | – | 28 Sept 1990 | – | British |
| Miller Roy McLean | Secretary | – | 1 Apr 1990 | – | British |
| James Craufuird Roger Inglis | Director | – | 11 Jan 1990 | – | British |
| Norman Quick | Director | – | 11 Jan 1990 | – | British |
| Right Honourable Lord Thomson Of Monifieth George Morgan Thomson | Director | – | 11 Jan 1990 | – | British |
