Graham William Corbett Vanhegan
Secretary
Tenure: 6 yrs 8 mosResigned: 6 Jan 2025
Stephen Gareth Young
Non-Executive Director
Tenure: 6 yrs 6 mosResigned: 31 Jul 2024
Professor Sir Jim McDonald
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 25 Apr 2024
Srinivasan Venkatakrishnan
Non-Executive Director
Tenure: 3 yrs 2 mosResigned: 31 Mar 2024
Clare Moira Chapman
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 31 Dec 2023
John Brian Heasley
Executive Director
Tenure: 7 yrs 1 mosResigned: 30 Nov 2023
Engelbert Abraham Haan
Non-Executive Director
Tenure: 4 yrs 2 mosResigned: 27 Apr 2023
Mary Jo Jacobi
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 27 Apr 2023
Charles Andrew Berry
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 28 Apr 2022
Calvin William Collins
Director
Tenure: 2 yrs 2 mosResigned: 3 Sept 2020
Richard Peter Menell
Director
Tenure: 11 yrsResigned: 28 Apr 2020
Christopher Findlay Morgan
Secretary
Tenure: 2 yrsResigned: 1 May 2018
Alan Murray Ferguson
Director
Tenure: 6 yrs 4 mosResigned: 26 Apr 2018
Tenure: 9 yrs 10 mosResigned: 26 Apr 2018
Tenure: 6 yrs 4 mosResigned: 30 Sept 2017
Dean Stuart Jenkins
Director
Tenure: 8 mosResigned: 30 Sept 2016
Keith Robertson Cochrane
Director
Tenure: 10 yrs 2 mosResigned: 30 Sept 2016
Andrew James Neilson
Secretary
Tenure: 5 mosResigned: 1 May 2016
Tenure: 3 yrs 7 mosResigned: 18 Dec 2015
Lord George Islay Macneill Robertson
Director
Tenure: 10 yrs 11 mosResigned: 31 Jan 2015
Lord Robert Haldane Smith Of Kelvin
Director
Tenure: 11 yrs 10 mosResigned: 31 Dec 2013
Mr Stephen Anthony King
Director
Tenure: 7 yrs 3 mosResigned: 9 May 2012
Michael Bailey Dearden
Director
Tenure: 9 yrs 3 mosResigned: 9 May 2012
Alan Wallace Fernie Mitchelson
Director
Tenure: 10 yrs 5 mosResigned: 9 May 2012
Professor John Pitkeathly Percy
Director
Tenure: 13 yrs 6 mosResigned: 30 Apr 2010
Mark Wayne Selway
Director
Tenure: 8 yrs 6 mosResigned: 8 Dec 2009
Christopher Alan Clarke
Director
Tenure: 9 yrsResigned: 31 Dec 2008
Christopher John Rickard
Director
Tenure: 2 yrs 5 mosResigned: 30 Jun 2006
Tenure: 5 yrs 2 mosResigned: 11 May 2005
Tenure: –Resigned: 31 Aug 2004
Dr Christopher Ernest Fay
Director
Tenure: 2 yrs 3 mosResigned: 15 May 2003
David Baxter Newlands
Director
Tenure: 5 yrs 9 mosResigned: 15 May 2003
Sir Ronald Garrick
Director
Tenure: –Resigned: 30 Jun 2002
Kevin George Alfred Gamble
Director
Tenure: 5 yrs 11 mosResigned: 6 Nov 2001
David Addison Milne Dunbar
Director
Tenure: 7 yrs 2 mosResigned: 30 Aug 2001
John Alexander Urquhart
Director
Tenure: 7 yrs 11 mosResigned: 17 May 2001
John Howard MacDonald
Director
Tenure: 9 yrs 11 mosResigned: 17 May 2001
Tenure: –Resigned: 29 Dec 2000
Tenure: 1 yrs 1 mosResigned: 11 Jul 2000
Robert David Darney Bertram
Director
Tenure: –Resigned: 17 May 2000
Viscount William Kenneth James Weir
Director
Tenure: –Resigned: 31 Jan 1999
Duncan James MacLeod
Director
Tenure: –Resigned: 14 May 1997
Tenure: 5 yrs 1 mosResigned: 9 Feb 1996
William Andrew McLean
Director
Tenure: –Resigned: 19 May 1995
Tenure: 3 yrs 7 mosResigned: 21 May 1993
Dr George Anthony Weir
Director
Tenure: –Resigned: 15 Feb 1993
Denys Gordon Milne
Director
Tenure: –Resigned: 22 May 1992
Jean Jacques De Raemy
Director
Tenure: –Resigned: 22 May 1992
