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Thomas Allchurch - Director
(British, 62 years old, born May 1964)
Appointed 24 May 2000, Resigned 09 October 2014
|
Resigned
|
|
|
Robert Beattie - Director
(British, 66 years old, born August 1960)
Appointed 29 April 1993, Resigned 24 January 1995
|
Resigned
|
|
|
David Brewer - Director
(British, 80 years old, born July 1946)
Appointed 10 December 1998, Resigned 23 March 2000
|
Resigned
|
|
|
David Brewer - Director
(British, 80 years old, born July 1946)
Appointed 25 April 1996, Resigned 29 January 1998
|
Resigned
|
|
|
Neil Brown - Director
(British, 67 years old, born January 1959)
Appointed 06 June 2013
|
Active
|
|
|
James Brown - Director
(British, 69 years old, born December 1957)
Appointed 24 May 2000, Resigned 27 April 2005
|
Resigned
|
|
|
Richard Budge - Director
(British, 79 years old, born April 1947)
Appointed 25 April 1996, Resigned 02 June 2011
|
Resigned
|
|
|
Simon Byway - Director
(British, 57 years old, born December 1969)
Appointed 01 July 2012, Resigned 28 November 2014
|
Resigned
|
|
|
Philip Cairns - Director
(British, 69 years old, born April 1957)
Appointed 09 May 2006, Resigned 02 June 2011
|
Resigned
|
|
|
John Campbell - Director
(British, 60 years old, born January 1966)
Appointed 29 September 2014
|
Active
|
|
|
Philip Cave - Director
(British, 65 years old, born July 1961)
Appointed 28 April 2005, Resigned 14 December 2012
|
Resigned
|
|
|
John Chance - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Robert Clarke - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Niall Crabb - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Niall Crabb - Director
(British, 75 years old, born October 1951)
Appointed 12 February 1998, Resigned 01 June 1999
|
Resigned
|
|
|
Ian Crosland - Director
(British, 73 years old, born January 1953)
Appointed 25 April 1996, Resigned 01 February 1999
|
Resigned
|
|
|
Iain Devine - Director
(British, 47 years old, born September 1979)
Appointed 02 June 2011, Resigned 01 August 2014
|
Resigned
|
|
|
Guy Fenton - Director
(British, 57 years old, born November 1969)
Appointed 12 September 2002, Resigned 25 February 2005
|
Resigned
|
|
|
Philip Garner - Director
(British, 71 years old, born March 1955)
Appointed 09 May 2006, Resigned 31 January 2012
|
Resigned
|
|
|
Alan Gilbertson - Director
(British, 76 years old, born October 1950)
Appointed 26 April 1999, Resigned 23 December 2003
|
Resigned
|
|
|
Colin Godfrey - Director
(British, 71 years old, born May 1955)
Appointed 12 January 1998, Resigned 01 June 1999
|
Resigned
|
|
|
Andrew Golightly - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Derek Harrington - Director
(British, 64 years old, born May 1962)
Appointed 07 June 2007, Resigned 24 November 2014
|
Resigned
|
|
|
Geoffrey Hinkley - Director
(British, 84 years old, born May 1942)
Appointed 29 April 1993, Resigned 18 May 1993
|
Resigned
|
|
|
James Hughes - Director
(British, 72 years old, born October 1954)
Appointed 26 April 1999, Resigned 21 December 2000
|
Resigned
|
|
|
Melvyn Hunt - Director
(British, 79 years old, born June 1947)
Appointed 01 May 2003, Resigned 11 June 2009
|
Resigned
|
|
|
Henry Ike - Director
(Dutch, 75 years old, born September 1951)
Appointed 23 March 2000, Resigned 25 April 2001
|
Resigned
|
|
|
Richard Levack - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Christopher McGlen - Director
(British, 68 years old, born July 1958)
Appointed 02 June 2011, Resigned 05 June 2013
|
Resigned
|
|
|
Peter McMeekin - Director
(British, 88 years old, born December 1938)
Appointed 25 April 1996, Resigned 31 August 2000
|
Resigned
|
|
|
Patrick O'brien - Director
(British, 84 years old, born November 1942)
Appointed 26 April 1999, Resigned 12 September 2002
|
Resigned
|
|
|
Ian Parkin - Director
(British, 72 years old, born March 1954)
Appointed 05 June 2014, Resigned 27 October 2015
|
Resigned
|
|
|
Christopher Phoenix - Director
(British, 76 years old, born July 1950)
Appointed 29 April 1993, Resigned 17 February 1998
|
Resigned
|
