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Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 04 November 2003, Resigned 27 January 2005
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Resigned
|
|
|
Martin Brown - Director
(British, 68 years old, born April 1958)
Appointed 29 April 1994, Resigned 31 January 1997
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Resigned
|
|
|
Carol Carmichael Edmunds - Director
(South African, 56 years old, born December 1970)
Appointed 06 December 2006, Resigned 02 July 2007
|
Resigned
|
|
|
Thomas Carr - Director
(British, 86 years old, born June 1940)
Appointed 29 April 1994, Resigned 01 May 1995
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Resigned
|
|
|
Nicholas Cawley - Director
(British, 59 years old, born October 1967)
Appointed 08 August 2008
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Active
|
|
|
Miranda Corti - Director
(British, 66 years old, born May 1960)
Appointed 29 September 2003, Resigned 04 November 2003
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Resigned
|
|
|
Rory Cullinan - Director
(British, 67 years old, born October 1959)
Appointed 04 November 2003, Resigned 21 July 2004
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Resigned
|
|
|
Roland Deller - Director
(British, 50 years old, born May 1976)
Appointed 08 August 2008
|
Active
|
|
|
Michael Evans - Director
(British, 74 years old, born November 1952)
Appointed 23 July 2007
|
Active
|
|
|
Pauline Gale - Director
(British, 61 years old, born October 1965)
Appointed 27 October 2008, Resigned 23 July 2010
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Resigned
|
|
|
Graham Gardner - Director
(New Zealander, 55 years old, born September 1971)
Appointed 23 July 2007, Resigned 02 June 2008
|
Resigned
|
|
|
David Giffin - Director
(British, 65 years old, born June 1961)
Appointed 22 November 2004, Resigned 23 July 2007
|
Resigned
|
|
|
John Greenshields - Director
(British, 56 years old, born June 1970)
Appointed 22 March 2005, Resigned 16 November 2006
|
Resigned
|
|
|
Henry Gregson - Director
(British, 68 years old, born May 1958)
Appointed 04 November 2003, Resigned 17 May 2004
|
Resigned
|
|
|
Richard Halstead - Director
(British, 69 years old, born March 1957)
Appointed 24 February 2004, Resigned 23 July 2007
|
Resigned
|
|
|
John Hourican - Director
(Irish, 56 years old, born July 1970)
Appointed 24 July 2001, Resigned 05 August 2003
|
Resigned
|
|
|
Iain Houston - Director
(British, 77 years old, born February 1949)
Appointed 10 March 2000, Resigned 05 August 2003
|
Resigned
|
|
|
William Latter - Director
(British, 69 years old, born June 1957)
Appointed 06 May 1997, Resigned 10 March 2000
|
Resigned
|
|
|
John Lea - Director
(British, 75 years old, born January 1951)
Appointed 10 March 2000, Resigned 04 November 2003
|
Resigned
|
|
|
Ian McGillivray - Director
(British, 61 years old, born July 1965)
Appointed 04 November 2003, Resigned 23 July 2007
|
Resigned
|
|
|
Lindsey McMurray - Director
(British, 55 years old, born January 1971)
Appointed 06 December 2006, Resigned 23 July 2007
|
Resigned
|
|
|
Anton Mikhalkov - Director
(Russian, 58 years old, born October 1968)
Appointed 03 December 2010
|
Active
|
|
|
Antoinette Moriarty - Director
(British, 59 years old, born June 1967)
Appointed 10 March 2000, Resigned 04 November 2003
|
Resigned
|
|
|
Mohamed Mughal - Director
(British, 67 years old, born November 1959)
Appointed 23 July 2007, Resigned 08 August 2008
|
Resigned
|
|
|
Timothy Pettit - Director
(British, 67 years old, born March 1959)
Appointed 29 September 2003, Resigned 04 November 2003
|
Resigned
|
|
|
Iain Robertson - Director
(British, 81 years old, born December 1945)
Appointed 07 February 1995, Resigned 10 March 2000
|
Resigned
|
|
|
Iain Robertson - Director
(British, 74 years old, born March 1952)
Appointed 24 July 2001, Resigned 29 September 2003
|
Resigned
|
|
|
Geoffrey Simms - Director
(British, 69 years old, born April 1957)
Appointed 08 August 2008, Resigned 27 October 2008
|
Resigned
|
|
|
Carolyn Smith - Director
(British, 54 years old, born November 1972)
Appointed 10 March 2000, Resigned 30 March 2001
|
Resigned
|
|
|
Robert Speirs - Director
(British, 90 years old, born October 1936)
Appointed 07 February 1995, Resigned 23 October 1998
|
Resigned
|
