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William Aitchison - Director
(British, 72 years old, born April 1954)
Appointed 12 October 2012, Resigned 03 July 2014
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Resigned
|
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David Beardsmore - Director
(British, 86 years old, born May 1940)
Appointed 28 August 1997, Resigned 01 January 2001
|
Resigned
|
|
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Geoffrey Bell - Director
(British, 76 years old, born May 1950)
Appointed 28 August 1997, Resigned 03 February 1999
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Resigned
|
|
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Philip Cleaver - Director
(British, 78 years old, born September 1948)
Appointed 01 February 1999, Resigned 23 April 2004
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Resigned
|
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Peter Coats - Director
(British, 83 years old, born August 1943)
Appointed 28 August 1997, Resigned 06 September 2001
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Resigned
|
|
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Nicholas Davies - Director
(British, 65 years old, born March 1961)
Appointed 22 December 1999, Resigned 08 September 2000
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Resigned
|
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Beverley Dew - Director
(British, 55 years old, born March 1971)
Appointed 07 November 2013
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Active
|
|
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Andreas Fegbeutel - Director
(British, 53 years old, born October 1973)
Appointed 12 October 2012, Resigned 07 November 2013
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Resigned
|
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Paul French - Director
(British, 72 years old, born May 1954)
Appointed 22 December 1999, Resigned 31 December 2001
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Resigned
|
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Michael Furze - Director
(British, 66 years old, born March 1960)
Appointed 08 May 2000, Resigned 29 June 2001
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Resigned
|
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Daniel Greenspan - Director
(British, 51 years old, born April 1975)
Appointed 04 October 2010, Resigned 26 October 2012
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Resigned
|
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Allan Hall - Director
(British, 70 years old, born April 1956)
Appointed 22 December 1999, Resigned 16 October 2001
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Resigned
|
|
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Derek Harding - Director
(British, 73 years old, born June 1953)
Appointed 21 April 1994, Resigned 28 August 1997
|
Resigned
|
|
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John Lang - Director
(British, 70 years old, born January 1956)
Appointed 01 April 2000, Resigned 18 February 2002
|
Resigned
|
|
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Michael Levack - Director
(British, 61 years old, born February 1965)
Appointed 01 January 2002, Resigned 09 June 2003
|
Resigned
|
|
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Kerrell McHarg - Director
(British, 80 years old, born March 1946)
Appointed 01 August 2000, Resigned 31 October 2002
|
Resigned
|
|
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Ralph Middlemore - Director
(British, 71 years old, born July 1955)
Appointed 01 January 2002, Resigned 09 June 2003
|
Resigned
|
|
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Christopher Munton - Director
(British, 86 years old, born June 1940)
Appointed 01 March 1997, Resigned 08 October 1997
|
Resigned
|
|
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Gregory Mutch - Director
(British, 69 years old, born January 1957)
Appointed 03 July 2014
|
Active
|
|
|
Dennis O'grady - Director
(British, 84 years old, born September 1942)
Appointed 22 December 1999, Resigned 23 June 2003
|
Resigned
|
|
|
Michael Peasland - Director
(British, 74 years old, born February 1952)
Appointed 05 April 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Barry Perrin - Director
(British, 63 years old, born July 1963)
Appointed 15 November 2004, Resigned 04 October 2010
|
Resigned
|
|
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Gordon Reid - Director
(British, 70 years old, born August 1956)
|
Resigned
|
|
|
Patrick Scannell - Director
(British, 75 years old, born December 1951)
Appointed 06 September 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Charles Tweed - Director
(British, 67 years old, born August 1959)
|
Resigned
|
|
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John Tweed - Director
(British, 94 years old, born February 1932)
|
Resigned
|
