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William Banks - Director
(British, 88 years old, born June 1938)
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Resigned
|
|
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Sue Biggs - Director
(British, 70 years old, born April 1956)
Appointed 01 March 2011, Resigned 14 June 2022
|
Resigned
|
|
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Christopher Brickell - Director
(British, 94 years old, born June 1932)
Appointed 01 January 1993, Resigned 09 September 1993
|
Resigned
|
|
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Andrew Colquhoun - Director
(British, 77 years old, born September 1949)
Appointed 21 September 1999, Resigned 03 November 2006
|
Resigned
|
|
|
Rene Dee - Director
(British, 80 years old, born March 1946)
Appointed 01 January 1993, Resigned 14 March 2008
|
Resigned
|
|
|
Peter Erskine - Director
(British, 91 years old, born May 1935)
Appointed 14 September 1995, Resigned 14 June 2002
|
Resigned
|
|
|
Raymond Evison - Director
(British, 82 years old, born March 1944)
Appointed 01 January 1992, Resigned 14 September 1995
|
Resigned
|
|
|
Inga Grimsey - Director
(British, 74 years old, born October 1952)
Appointed 06 November 2006, Resigned 23 October 2009
|
Resigned
|
|
|
Geoffrey Harvey - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
|
Donald Hearn - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Robin Herbert - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
James Hiley - Director
(British, 56 years old, born October 1970)
Appointed 01 March 2011, Resigned 12 September 2014
|
Resigned
|
|
|
Martin Kinna - Director
(British, 86 years old, born March 1940)
Appointed 01 January 1993, Resigned 19 January 2000
|
Resigned
|
|
|
Maugie Lyons - Director
(Irish, 63 years old, born February 1963)
Appointed 01 January 2006, Resigned 30 April 2008
|
Resigned
|
|
|
Simon Mason - Director
(British, 74 years old, born December 1952)
Appointed 17 May 2000, Resigned 17 July 2006
|
Resigned
|
|
|
Clare Matterson - Director
(British, 64 years old, born November 1962)
Appointed 14 June 2022
|
Active
|
|
|
David Nichol - Director
(British, 83 years old, born April 1943)
Appointed 01 February 1994, Resigned 25 June 2003
|
Resigned
|
|
|
Gordon Rae - Director
(British, 88 years old, born September 1938)
Appointed 09 September 1993, Resigned 21 September 1999
|
Resigned
|
|
|
Patrick Robinson - Director
(British, 81 years old, born January 1945)
Appointed 14 June 2002, Resigned 10 July 2006
|
Resigned
|
|
|
Peter Roe - Director
(British, 79 years old, born March 1947)
Appointed 11 July 2000, Resigned 30 April 2008
|
Resigned
|
|
|
Gordon Seabright - Director
(British, 61 years old, born April 1965)
Appointed 21 March 2006, Resigned 30 April 2008
|
Resigned
|
|
|
Gordon Seabright - Director
(British, 61 years old, born April 1965)
Appointed 02 November 2009, Resigned 01 November 2010
|
Resigned
|
|
|
Edward Sells - Director
(British, 78 years old, born November 1948)
Appointed 01 January 2005, Resigned 10 June 2009
|
Resigned
|
|
|
Martin Slocock - Director
(British, 91 years old, born March 1935)
Appointed 01 January 1992, Resigned 31 December 2004
|
Resigned
|
|
|
Alastair Stevenson - Director
(British, 75 years old, born March 1951)
Appointed 14 June 2002, Resigned 20 December 2006
|
Resigned
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