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John Firth - Director
(British, 67 years old, born March 1959)
Appointed 09 August 2006, Resigned 18 August 2010
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Resigned
|
|
|
James Flockhart - Director
(British, 80 years old, born August 1946)
Appointed 14 June 1993, Resigned 09 August 2006
|
Resigned
|
|
|
Kenneth Geldart - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Robert Gregg - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
William Gregg - Director
(British, 108 years old, born June 1918)
|
Resigned
|
|
|
Axel Guilloteau - Director
(French, 52 years old, born July 1974)
Appointed 01 March 2024
|
Active
|
|
|
James Hart - Director
(British, 54 years old, born September 1972)
Appointed 10 May 2011, Resigned 30 June 2017
|
Resigned
|
|
|
Alan Henderson - Director
(British, 52 years old, born July 1974)
Appointed 10 May 2011, Resigned 29 February 2024
|
Resigned
|
|
|
Nicolas Jarry - Director
(French, 52 years old, born June 1974)
Appointed 15 June 2023
|
Active
|
|
|
Neil Maskrey - Director
(British, 59 years old, born September 1967)
Appointed 17 November 2017, Resigned 15 June 2023
|
Resigned
|
|
|
Brian McMillan - Director
(British, 70 years old, born May 1956)
Appointed 01 January 1998, Resigned 08 November 2013
|
Resigned
|
|
|
Andrew Spencer - Director
(British, 71 years old, born April 1955)
Appointed 14 June 1993, Resigned 08 November 2013
|
Resigned
|
|
|
Richard Summers - Director
(British, 55 years old, born January 1971)
Appointed 17 February 2017, Resigned 31 December 2022
|
Resigned
|
|
|
Andrew Taggart - Director
(British, 79 years old, born March 1947)
Appointed 14 June 1993, Resigned 31 July 1995
|
Resigned
|
|
|
Colin Walker - Director
(British, 88 years old, born October 1938)
Appointed 14 June 1993, Resigned 13 December 2002
|
Resigned
|
|
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Anthony Whitehead - Director
(British, 85 years old, born February 1941)
Appointed 14 June 1993, Resigned 31 May 2002
|
Resigned
|
