Tenure: 3 yrs 6 mosResigned: 12 Dec 2025
Roberto Cesar Gualdoni
Director
Tenure: 4 yrs 5 mosResigned: 12 Dec 2025
Alexander Gordon Catto
Director
Tenure: –Resigned: 1 May 2025
Caroline Ann Johnstone
Director
Tenure: 9 yrs 10 mosResigned: 1 Jan 2025
Brendan Wynne Derek Connolly
Director
Tenure: 9 yrs 4 mosResigned: 16 May 2023
Richard Atkinson
Secretary
Tenure: 24 yrs 3 mosResigned: 1 Dec 2022
Cynthia Smith Dubin
Director
Tenure: 2 yrs 4 mosResigned: 29 Nov 2022
Stephen Guy Bennett
Director
Tenure: 7 yrs 2 mosResigned: 1 Jul 2022
Calum Grigor MacLean
Director
Tenure: 6 yrs 10 mosResigned: 1 Nov 2021
Tenure: 9 yrs 5 mosResigned: 29 Sept 2021
Neil Anthony Johnson
Director
Tenure: 9 yrs 3 mosResigned: 16 Dec 2020
Tenure: 5 yrs 2 mosResigned: 31 Dec 2017
David Charles Blackwood
Director
Tenure: 7 yrs 7 mosResigned: 1 May 2015
Jeremy Kim Maiden
Director
Tenure: 7 yrs 8 mosResigned: 30 Apr 2015
Adrian Michael Whitfield
Director
Tenure: 8 yrs 10 mosResigned: 22 Jan 2015
Ishbel Jean Stewart MacPherson
Director
Tenure: 2 yrsResigned: 16 May 2013
Alexander Archibald Dobbie
Director
Tenure: 4 yrs 9 mosResigned: 17 May 2012
Tenure: 11 yrs 3 mosResigned: 17 May 2012
Dominique Didier Fournier
Director
Tenure: 2 mosResigned: 13 Mar 2012
Graham Reid Menzies
Director
Tenure: 1 yrs 3 mosResigned: 28 Jun 2010
Tenure: –Resigned: 14 May 2009
Richard Hugh Hunting
Director
Tenure: 9 yrs 3 mosResigned: 14 May 2009
Anthony Euan Richmond-Watson
Director
Tenure: –Resigned: 1 Feb 2009
Colin James Williams
Director
Tenure: 2 yrs 8 mosResigned: 27 Aug 2008
Tenure: 9 yrs 3 mosResigned: 17 May 2007
Michael John Peagram
Director
Tenure: 9 yrs 2 mosResigned: 5 Apr 2007
Tenure: –Resigned: 17 Aug 2006
Gianni Montezemolo
Director
Tenure: 4 yrs 2 mosResigned: 26 May 2005
Raja Muhammad Alias
Director
Tenure: 8 yrs 2 mosResigned: 5 Sept 2002
Peter Bryan Sawdy
Director
Tenure: –Resigned: 23 May 2001
Tenure: 5 mosResigned: 31 Aug 2000
Rt Hon Lord Stephen Gordon Catto
Director
Tenure: –Resigned: 23 May 2000
Allister Patrick McLeish
Director
Tenure: –Resigned: 17 Mar 2000
Jan Michael Hessels
Director
Tenure: –Resigned: 1 Mar 2000
Allister Patrick McLeish
Secretary
Tenure: 8 mosResigned: 11 Sept 1998
Robert Murray Grant
Secretary
Tenure: 5 mosResigned: 31 Dec 1997
Kenneth Rodney Ferne Bird
Secretary
Tenure: –Resigned: 21 Jul 1997
Reginald Mason Nelson
Director
Tenure: –Resigned: 21 Jun 1994
Tan Sri Dato Seri Loy Seng Lee
Director
Tenure: –Resigned: 22 Nov 1993
