|
|
Kenneth Ball - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Eileen Guthrie - Director
(British, 120 years old, born March 1906)
|
Resigned
|
|
|
Peter Guthrie - Director
(British, 55 years old, born January 1971)
Appointed 29 July 2003
|
Active
|
|
|
Richard Guthrie - Director
(British, 54 years old, born August 1972)
Appointed 29 July 2003
|
Active
|
|
|
John Guthrie - Director
(British, 90 years old, born October 1936)
|
|
|
|
Michael Harrison - Director
(British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 27 March 2012
|
Resigned
|
|
|
James Hill - Director
(British, 52 years old, born August 1974)
Appointed 16 November 2010
|
Active
|
|
|
James Johnson - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Martin Robson - Director
(British, 51 years old, born January 1975)
Appointed 31 January 2005
|
Active
|
|
|
Barry Swiers - Director
(British, 71 years old, born August 1955)
Appointed 29 July 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Ronald Urquhart - Director
(British, 69 years old, born January 1957)
Appointed 29 March 2010, Resigned 28 February 2019
|
Resigned
|
|
|
John Wood - Director
(British, 82 years old, born May 1944)
|
Resigned
|
