|
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James Anderson - Director
(British, 81 years old, born January 1945)
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Resigned
|
|
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John Atkin - Director
(British, 81 years old, born July 1945)
Appointed 04 June 1996, Resigned 08 January 1998
|
Resigned
|
|
|
Gillian Banham - Director
(British, 70 years old, born February 1956)
Appointed 16 October 2003, Resigned 29 May 2004
|
Resigned
|
|
|
Craig Beattie - Director
(British, 50 years old, born April 1976)
Appointed 08 April 2013, Resigned 01 April 2016
|
Resigned
|
|
|
Peter Beynon - Director
(British, 69 years old, born January 1957)
Appointed 01 May 1998, Resigned 31 December 1999
|
Resigned
|
|
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Matthew Bishop - Director
(British, 50 years old, born March 1976)
Appointed 01 April 2016, Resigned 01 January 2019
|
Resigned
|
|
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Paul Chambers - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Jeffrey Coxon - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Symon Elias - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Mark Finch - Director
(British, 59 years old, born July 1967)
Appointed 14 January 2013
|
Active
|
|
|
Mark Herbert - Director
(British, 59 years old, born August 1967)
Appointed 24 July 2007, Resigned 09 July 2015
|
Resigned
|
|
|
Samuel Houston - Director
(British, 70 years old, born January 1956)
Appointed 01 July 2003, Resigned 24 July 2007
|
Resigned
|
|
|
Alun Jones - Director
(British, 74 years old, born November 1952)
Appointed 27 November 2009, Resigned 08 February 2010
|
Resigned
|
|
|
Niall MacLaren - Director
(British, 72 years old, born December 1954)
Appointed 01 June 1994, Resigned 11 October 1996
|
Resigned
|
|
|
Richard MacNamara - Director
(British, 53 years old, born May 1973)
Appointed 08 February 2010, Resigned 14 January 2013
|
Resigned
|
|
|
David Muir - Director
(British, 46 years old, born April 1980)
Appointed 01 January 2019
|
Active
|
|
|
Derek Potts - Director
(British, 68 years old, born October 1958)
Appointed 01 January 2000, Resigned 29 June 2001
|
Resigned
|
|
|
John Ritchie - Director
(British, 83 years old, born December 1943)
Appointed 24 December 1997, Resigned 31 October 2000
|
Resigned
|
|
|
Phillip Taylor - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Deirdre Watson - Director
(Uk, 68 years old, born April 1958)
Appointed 01 November 2000, Resigned 27 November 2009
|
Resigned
|
|
|
Steven Williams - Director
(British, 76 years old, born July 1950)
Appointed 30 June 2001, Resigned 30 June 2003
|
Resigned
|
|
|
Michael Williamson - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
John Witt - Director
(Canadian, 63 years old, born June 1963)
Appointed 08 January 1998, Resigned 01 May 1998
|
Resigned
|
|
|
Matheson & Co Limited - Secretary
Appointed 06 May 1998, Resigned 30 June 2004
|
Resigned
|
