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Robert Alexander - Director
(British, 78 years old, born March 1948)
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Resigned
|
|
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Peter Andrews - Director
(British, 79 years old, born March 1947)
Appointed 01 September 1994, Resigned 30 October 1996
|
Resigned
|
|
|
Norman Ballentine - Director
(British, 65 years old, born July 1961)
|
Resigned
|
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Kim Jackson - Director
(British, 64 years old, born April 1962)
Appointed 01 December 1995, Resigned 25 June 2004
|
Resigned
|
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Philip Kendall - Director
(British, 70 years old, born December 1956)
Appointed 01 December 2006, Resigned 19 July 2007
|
Resigned
|
|
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Ewan Lloyd-Baker - Director
(English, 54 years old, born May 1972)
Appointed 27 April 2010, Resigned 31 August 2017
|
Resigned
|
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Stephen McQuillan - Director
(British, 65 years old, born August 1961)
Appointed 31 August 2017
|
Active
|
|
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Paul O'kelly - Director
(British, 69 years old, born December 1957)
|
Resigned
|
|
|
Ambrose Perren - Director
(Swiss, 98 years old, born March 1928)
|
Resigned
|
|
|
Laurence Redmond - Director
(British, 67 years old, born July 1959)
Appointed 28 August 2003, Resigned 19 June 2008
|
Resigned
|
|
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Nicholas Walters - Director
(British, 68 years old, born January 1958)
Appointed 30 November 2000, Resigned 01 December 2006
|
Resigned
|
|
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Ian Watt - Director
(Australian, 75 years old, born June 1951)
Appointed 19 June 2008, Resigned 27 April 2010
|
Resigned
|
|
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Paul Watt - Director
(Australian, 81 years old, born October 1945)
Appointed 19 June 2008, Resigned 27 April 2010
|
Resigned
|
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Gary Wearing - Director
(British, 61 years old, born April 1965)
Appointed 01 June 2004, Resigned 31 December 2007
|
Resigned
|
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 30 November 2004, Resigned 26 January 2005
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Resigned
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