|
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David Akerman - Director
(British, 79 years old, born May 1947)
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Resigned
|
|
|
Anna Bacon - Director
(British, 52 years old, born December 1974)
Appointed 14 March 2011, Resigned 31 March 2015
|
Resigned
|
|
|
David Brown - Director
(British, 68 years old, born February 1958)
Appointed 08 July 2010, Resigned 09 February 2017
|
Resigned
|
|
|
Neal Dawson - Director
(British, 64 years old, born August 1962)
Appointed 08 July 2010, Resigned 24 November 2020
|
Resigned
|
|
|
William Drummond - Director
(British, 86 years old, born May 1940)
Appointed 03 October 1991, Resigned 04 March 1993
|
Resigned
|
|
|
Peter Duncan - Director
(British, 77 years old, born August 1949)
Appointed 31 October 1991, Resigned 28 February 2001
|
Resigned
|
|
|
Robert Ellison - Director
(British, 70 years old, born July 1956)
Appointed 02 April 2002, Resigned 31 January 2006
|
Resigned
|
|
|
David Green - Director
(British, 74 years old, born June 1952)
Appointed 14 March 2011, Resigned 24 November 2020
|
Resigned
|
|
|
Christopher Healy - Director
(British, 66 years old, born November 1960)
Appointed 19 January 2000, Resigned 11 July 2001
|
Resigned
|
|
|
Jonathan Lea - Director
(British, 68 years old, born June 1958)
Appointed 02 July 2001, Resigned 26 September 2001
|
Resigned
|
|
|
Jeffrey Leadley - Director
(British, 72 years old, born August 1954)
Appointed 18 April 2008, Resigned 11 May 2010
|
Resigned
|
|
|
James McConnell - Director
(British, 80 years old, born January 1946)
Appointed 16 January 2009
|
Active
|
|
|
Marilyn McConnell - Director
(British, 73 years old, born March 1953)
Appointed 24 November 2020
|
Active
|
|
|
Stephen McConnell - Director
(British, 58 years old, born July 1968)
Appointed 24 November 2020
|
Active
|
|
|
Barry Morrison - Director
(British, 81 years old, born March 1945)
Appointed 29 November 1994, Resigned 31 December 2005
|
Resigned
|
|
|
Geoffrey Phipps - Director
(British, 74 years old, born April 1952)
Appointed 12 December 1991, Resigned 30 November 1994
|
Resigned
|
|
|
Paul Rigby - Director
(British, 62 years old, born October 1964)
Appointed 25 July 2005, Resigned 23 March 2010
|
Resigned
|
|
|
Lorraine Tait - Director
(British, 58 years old, born February 1968)
Appointed 01 December 1997, Resigned 11 July 2001
|
Resigned
|
|
|
Roger Thompson - Director
(British, 82 years old, born January 1944)
Appointed 12 February 2001, Resigned 19 March 2001
|
Resigned
|
|
|
Jason Timms - Director
(British, 56 years old, born April 1970)
Appointed 25 July 2005, Resigned 09 January 2009
|
Resigned
|
|
|
Gregory Towne - Director
(British, 60 years old, born June 1966)
Appointed 25 July 2005, Resigned 09 January 2009
|
Resigned
|
|
|
Peter White - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
David Younger - Director
(British, 77 years old, born September 1949)
Appointed 19 January 2000, Resigned 11 July 2001
|
Resigned
|
