|
|
Scott Anderson - Director (British, 56 years old, born June 1970)
Appointed 24 November 2016, Resigned 05 December 2019
|
Resigned
|
|
|
Scott Anderson - Director (British, 56 years old, born June 1970)
Appointed 25 March 2021
|
Active
|
|
|
Andrew Blincow - Director (British, 57 years old, born April 1969)
Appointed 09 December 2015, Resigned 05 July 2017
|
Resigned
|
|
|
Adrianus Breugelmans - Director (Dutch, 45 years old, born January 1981)
Appointed 10 July 2015, Resigned 24 November 2016
|
Resigned
|
|
|
Martyn Burke - Director (British, 68 years old, born May 1958)
|
Resigned
|
|
|
Nora Burke - Director (British, 68 years old, born February 1958)
|
Resigned
|
|
|
Henry Casley - Director (British, 89 years old, born October 1937)
Appointed 19 August 1996, Resigned 11 November 1997
|
Resigned
|
|
|
Stuart Chapman - Director (British, 72 years old, born April 1954)
Appointed 09 December 2015, Resigned 01 March 2016
|
Resigned
|
|
|
Paul Culbert - Director (British, 70 years old, born February 1956)
Appointed 01 October 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Robert Dinwoodie - Director (British, 76 years old, born July 1950)
Appointed 01 October 2002, Resigned 30 January 2003
|
Resigned
|
|
|
John Farrell - Director (Irish, 56 years old, born August 1970)
Appointed 01 August 2019, Resigned 18 February 2020
|
Resigned
|
|
|
James Forbes - Director (British, 80 years old, born August 1946)
Appointed 20 May 1992, Resigned 02 March 1995
|
Resigned
|
|
|
Nigel Frost - Director (British, 63 years old, born October 1963)
Appointed 01 October 2002, Resigned 31 March 2006
|
Resigned
|
|
|
Philip Garnar - Director (British, 74 years old, born November 1952)
Appointed 09 December 2015, Resigned 20 July 2016
|
Resigned
|
|
|
Kieran Gilmurray - Director (British, 54 years old, born February 1972)
Appointed 18 February 2020
|
Active
|
|
|
David Gray - Director (British, 75 years old, born November 1951)
Appointed 08 October 1999, Resigned 10 November 1999
|
Resigned
|
|
|
Robert Hall - Director (British, 78 years old, born October 1948)
Appointed 01 October 2002, Resigned 31 May 2005
|
Resigned
|
|
|
James Hart - Director (British, 81 years old, born September 1945)
Appointed 02 March 1995, Resigned 11 November 1997
|
Resigned
|
|
|
Christopher Hillman - Director (British, 65 years old, born March 1961)
Appointed 31 January 2006, Resigned 01 October 2015
|
Resigned
|
|
|
Colin Hood - Director (British, 71 years old, born April 1955)
Appointed 01 October 2002, Resigned 17 December 2010
|
Resigned
|
|
|
Derek Lloyd - Director (English, 68 years old, born December 1958)
Appointed 24 November 2014, Resigned 10 July 2015
|
Resigned
|
|
|
Ian Marchant - Director (British, 65 years old, born February 1961)
Appointed 02 October 1997, Resigned 01 October 2002
|
Resigned
|
|
|
Mark Mathieson - Director (British, 60 years old, born September 1966)
Appointed 19 September 2005, Resigned 24 November 2014
|
Resigned
|
|
|
James McPhillimy - Director (British, 62 years old, born February 1964)
Appointed 24 November 2014, Resigned 09 December 2015
|
Resigned
|
|
|
John Morea - Director (British, 62 years old, born May 1964)
Appointed 17 February 2005, Resigned 09 September 2005
|
Resigned
|
|
|
Andrew O'connor - Director (British, 61 years old, born February 1965)
Appointed 13 April 2018, Resigned 18 February 2020
|
Resigned
|
|
|
Timothy Payne - Director (British, 63 years old, born February 1963)
Appointed 04 March 2004, Resigned 01 December 2010
|
Resigned
|
|
|
Adrian Pike - Director (British, 59 years old, born June 1967)
Appointed 17 March 2003, Resigned 01 December 2010
|
Resigned
|
|
|
Peter Roper - Director (British, 80 years old, born May 1946)
Appointed 20 May 1992, Resigned 11 November 1997
|
Resigned
|
|
|
Mark Rough - Director (British, 56 years old, born May 1970)
Appointed 01 March 2016, Resigned 13 April 2018
|
Resigned
|