|
|
John Beever - Director (British, 91 years old, born March 1935)
|
Resigned
|
|
|
Simon Fraser - Director (British, 102 years old, born August 1924)
|
Resigned
|
|
|
Marie-Catherine Fraser - Director (British, 59 years old, born July 1967)
Appointed 25 April 2022
|
Active
|
|
|
Alistair Fraser - Director (British, 63 years old, born November 1963)
Appointed 10 July 1996
|
Active
|
|
|
John Lees - Director (British, 91 years old, born March 1935)
Appointed 05 January 1993, Resigned 18 July 2001
|
Resigned
|