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Caroline Browning - Director
(British, 52 years old, born November 1974)
Appointed 30 November 2011, Resigned 28 March 2014
|
Resigned
|
|
|
Ruairidh Cameron - Director
(British, 51 years old, born July 1975)
Appointed 07 March 2011, Resigned 30 November 2011
|
Resigned
|
|
|
Ruairidh Cameron - Director
(British, 51 years old, born July 1975)
Appointed 19 December 2017, Resigned 29 November 2021
|
Resigned
|
|
|
David Coulter - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Maxine Drabble - Director
(British, 68 years old, born May 1958)
Appointed 07 December 2001, Resigned 31 January 2006
|
Resigned
|
|
|
Maxine Drabble - Director
(British, 68 years old, born May 1958)
Appointed 07 December 2001, Resigned 07 December 2001
|
Resigned
|
|
|
Adrian Gardner - Director
(British, 64 years old, born May 1962)
Appointed 28 May 2010, Resigned 07 March 2011
|
Resigned
|
|
|
Matthew Gordon - Director
(British, 52 years old, born August 1974)
Appointed 28 March 2014, Resigned 19 December 2017
|
Resigned
|
|
|
Nicholas Hayes - Director
(British, 72 years old, born September 1954)
Appointed 10 June 1996, Resigned 07 December 2001
|
Resigned
|
|
|
Simon Herrick - Director
(British, 63 years old, born June 1963)
Appointed 07 December 2001, Resigned 30 January 2004
|
Resigned
|
|
|
Simon Hirtzel - Director
(British, 59 years old, born June 1967)
Appointed 30 January 2004, Resigned 07 September 2007
|
Resigned
|
|
|
Kully Janjuah - Director
(British, 58 years old, born July 1968)
Appointed 31 January 2006
|
Active
|
|
|
Robert King - Director
(British, 47 years old, born March 1979)
Appointed 19 August 2013, Resigned 28 March 2014
|
Resigned
|
|
|
William Lambe - Director
(British, 54 years old, born July 1972)
Appointed 15 August 2022, Resigned 18 January 2023
|
Resigned
|
|
|
Hamish Maule - Director
(British, 54 years old, born August 1972)
Appointed 12 January 2022
|
Active
|
|
|
Jonathan Moynihan - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Andrew Spreadbury - Director
(British, 59 years old, born February 1967)
Appointed 07 September 2007, Resigned 28 May 2010
|
Resigned
|
|
|
James Stewart - Director
(British, 81 years old, born July 1945)
Appointed 15 July 1994, Resigned 31 August 1996
|
Resigned
|
|
|
David Todd - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
David Todd - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Cees Van Den Berg - Director
(Dutch, 57 years old, born January 1969)
Appointed 01 December 2006, Resigned 01 July 2007
|
Resigned
|
