|
|
John Bailey - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Stewart Chambers - Director
(British, 78 years old, born August 1948)
Appointed 19 February 1993, Resigned 29 February 2000
|
Resigned
|
|
|
Neil Dockar - Director
(British, 69 years old, born July 1957)
Appointed 01 July 1992, Resigned 19 February 1993
|
Resigned
|
|
|
Thomas Eastwood - Director
(British, 45 years old, born November 1981)
Appointed 31 August 2017
|
Active
|
|
|
Charlotte Eastwood - Director
(British, 41 years old, born July 1985)
Appointed 31 August 2017
|
Active
|
|
|
Lynn Krominga - Director
(American, 76 years old, born May 1950)
|
Resigned
|
|
|
Patrick Monaghan - Director
(British, 82 years old, born November 1944)
Appointed 01 May 1998, Resigned 09 July 1999
|
Resigned
|
|
|
Karen Moore - Director
(British, 56 years old, born November 1970)
Appointed 01 May 2002, Resigned 01 April 2005
|
Resigned
|
|
|
Paul Murray - Director
(British, 78 years old, born October 1948)
Appointed 09 July 1999
|
Active
|
|
|
Maxwell Murray - Director
(British, 47 years old, born August 1979)
Appointed 31 August 2017
|
Active
|
|
|
Karen Murray - Director
(British, 72 years old, born November 1954)
Appointed 31 August 2017
|
Active
|
|
|
John Pattullo - Director
(British, 74 years old, born April 1952)
Appointed 24 July 1991, Resigned 19 February 1993
|
Resigned
|
|
|
Kenneth Roberts - Director
(British, 97 years old, born November 1929)
Appointed 24 July 1991, Resigned 25 June 1992
|
Resigned
|
|
|
Gemma Robertson - Director
(British, 45 years old, born February 1981)
Appointed 31 August 2017
|
Active
|
|
|
Jose Sambeat - Director
(Spanish, 81 years old, born March 1945)
Appointed 07 June 1991, Resigned 24 July 1991
|
Resigned
|
|
|
Andrew Smith - Director
(British, 69 years old, born May 1957)
Appointed 01 October 1998, Resigned 09 July 1999
|
Resigned
|
|
|
Philip Solomons - Director
(British, 66 years old, born September 1960)
|
Resigned
|
|
|
Michael Thompson - Director
(British, 84 years old, born July 1942)
Appointed 24 July 1991, Resigned 19 February 1993
|
Resigned
|
|
|
Peter Troup - Director
(Usa Citizen, 83 years old, born December 1943)
Appointed 01 July 1992, Resigned 19 February 1993
|
Resigned
|
|
|
Peter Vanstone - Director
(British, 64 years old, born September 1962)
Appointed 09 July 1999, Resigned 01 April 2005
|
Resigned
|
