|
|
James Conybeare-Cross - Director (British, 65 years old, born August 1961)
Appointed 31 January 2015, Resigned 28 April 2023
|
Resigned
|
|
|
Ian Coulson - Director (British, 68 years old, born February 1958)
Appointed 01 July 2006, Resigned 15 March 2013
|
Resigned
|
|
|
Nick Cowley - Director (British, 67 years old, born May 1959)
Appointed 01 September 2007, Resigned 31 January 2015
|
Resigned
|
|
|
Geoffrey Dart - Director (British, 77 years old, born March 1949)
Appointed 01 February 1999, Resigned 31 July 2002
|
Resigned
|
|
|
Dorothy Graeme - Nominee Secretary (British)
Appointed 17 June 1993, Resigned 17 June 1993
|
Resigned
|
|
|
Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 17 June 1993, Resigned 17 June 1993
|
Resigned
|
|
|
Dick Hosie - Director (British, 74 years old, born February 1952)
Appointed 05 June 2000, Resigned 02 January 2002
|
Resigned
|
|
|
Abid Ismail - Director (British, 48 years old, born June 1978)
Appointed 26 April 2023
|
Active
|
|
|
Andrew Moss - Director (British, 54 years old, born October 1972)
Appointed 22 May 2023
|
Active
|
|
|
Kamini Patel - Director (British, 57 years old, born December 1969)
Appointed 22 May 2023
|
Active
|
|
|
Christopher Payne - Director (British, 62 years old, born April 1964)
Appointed 31 January 2015, Resigned 31 May 2023
|
Resigned
|
|
|
Sheena Porter - Director (British, 68 years old, born February 1958)
Appointed 23 July 1993, Resigned 31 January 2015
|
Resigned
|
|
|
Geoffrey Purse - Director (British, 68 years old, born April 1958)
Appointed 17 June 1993, Resigned 31 January 2015
|
Resigned
|
|
|
Ian Ritchie - Director (British, 82 years old, born December 1944)
Appointed 17 June 1993, Resigned 29 September 2000
|
Resigned
|
|
|
Simon Scott - Director (British, 69 years old, born July 1957)
Appointed 02 March 1998, Resigned 31 May 2001
|
Resigned
|