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James Barrett - Director
(British, 61 years old, born July 1965)
Appointed 31 March 2011, Resigned 31 July 2020
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Resigned
|
|
|
Andrew Barrie - Director
(British, 59 years old, born May 1967)
Appointed 05 August 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Ronald Beveridge - Director
(British, 81 years old, born September 1945)
Appointed 29 November 2002, Resigned 23 November 2004
|
Resigned
|
|
|
Stuart Bradie - Director
(British, 60 years old, born August 1966)
Appointed 02 April 2020, Resigned 16 April 2020
|
Resigned
|
|
|
Stuart Bradie - Director
(British, 60 years old, born August 1966)
Appointed 20 April 2020
|
Active
|
|
|
Gordon Bryden - Director
(British, 69 years old, born July 1957)
Appointed 30 June 2005, Resigned 07 April 2008
|
Resigned
|
|
|
John Crook - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Andrew Ellis - Director
(British, 62 years old, born September 1964)
Appointed 29 November 2002, Resigned 08 March 2004
|
Resigned
|
|
|
John Evans - Director
(British, 63 years old, born December 1963)
Appointed 29 November 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Daniel Grand - Director
(British, 75 years old, born December 1951)
Appointed 07 April 2008, Resigned 14 April 2010
|
Resigned
|
|
|
Richard Harris - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Roger Head - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Keith Henry - Director
(English, 81 years old, born March 1945)
|
Resigned
|
|
|
Paul Kahn - Director
(British, 60 years old, born January 1966)
Appointed 19 October 2022, Resigned 12 July 2024
|
Resigned
|
|
|
Erik Layzell - Director
(British, 63 years old, born May 1963)
Appointed 02 December 2005, Resigned 31 January 2008
|
Resigned
|
|
|
Erik Layzell - Director
(British, 63 years old, born May 1963)
Appointed 29 November 2002, Resigned 30 November 2004
|
Resigned
|
|
|
Stephen Lloyd - Director
(British, 75 years old, born November 1951)
Appointed 30 November 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Iain Morgan - Director
(British, 68 years old, born September 1958)
Appointed 08 March 2004, Resigned 02 December 2005
|
Resigned
|
|
|
Martin Nelhams - Director
(British, 66 years old, born January 1960)
Appointed 30 November 2009, Resigned 02 January 2020
|
Resigned
|
|
|
Trevor Noble - Director
(British, 80 years old, born November 1946)
Appointed 05 March 1997, Resigned 28 July 2000
|
Resigned
|
|
|
Paul O'shaughnessy - Director
(British, 51 years old, born November 1975)
Appointed 15 July 2024
|
Active
|
|
|
Anthony Pryor - Director
(British, 79 years old, born October 1947)
Appointed 28 July 2000, Resigned 29 November 2002
|
Resigned
|
|
|
Arthur Stephens - Director
(Usa, 78 years old, born May 1948)
Appointed 10 February 1995, Resigned 01 January 1997
|
Resigned
|
