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Christopher Adams - Director
(British, 44 years old, born October 1982)
Appointed 09 April 2015, Resigned 22 November 2019
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Resigned
|
|
|
Ian Brown - Director
(British, 86 years old, born October 1940)
Appointed 07 October 1994, Resigned 01 November 1999
|
Resigned
|
|
|
William Brown - Director
(British, 50 years old, born October 1976)
Appointed 19 September 2023
|
Active
|
|
|
Robert Browning - Director
(British, 79 years old, born June 1947)
Appointed 14 October 1994, Resigned 15 April 2008
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Resigned
|
|
|
Samuel Burton - Director
(British, 69 years old, born June 1957)
Appointed 07 December 1995, Resigned 17 November 2004
|
Resigned
|
|
|
Janice Cadden - Director
(British, 59 years old, born August 1967)
Appointed 09 July 2019, Resigned 22 November 2019
|
Resigned
|
|
|
Alan Christie - Director
(British, 79 years old, born November 1947)
Appointed 20 August 1998, Resigned 05 January 2005
|
Resigned
|
|
|
Thomas Costello - Director
(British, 76 years old, born February 1950)
Appointed 31 July 1996, Resigned 04 June 2004
|
Resigned
|
|
|
Peter Cottle - Director
(British, 76 years old, born October 1950)
Appointed 27 February 2008, Resigned 26 August 2009
|
Resigned
|
|
|
Andrew Edmiston - Director
(British, 57 years old, born July 1969)
Appointed 16 February 2001, Resigned 28 November 2005
|
Resigned
|
|
|
Robert Edmiston - Director
(British, 80 years old, born October 1946)
Appointed 14 October 1994, Resigned 07 December 1995
|
Resigned
|
|
|
Andrew Edmiston - Director
(British, 57 years old, born July 1969)
Appointed 18 April 2008
|
Active
|
|
|
David Foster - Director
(British, 64 years old, born June 1962)
Appointed 05 January 2001, Resigned 08 February 2008
|
Resigned
|
|
|
James Fulker - Director
(British, 55 years old, born July 1971)
Appointed 09 December 2019, Resigned 02 August 2024
|
Resigned
|
|
|
Geoffrey Gillespie - Director
(British, 93 years old, born April 1933)
Appointed 14 October 1994, Resigned 06 February 2008
|
Resigned
|
|
|
Paul Gittins - Director
(British, 71 years old, born December 1955)
Appointed 05 August 1994, Resigned 14 October 1994
|
Resigned
|
|
|
Lawrence Good - Director
(British, 66 years old, born December 1960)
Appointed 25 May 2007, Resigned 06 May 2009
|
Resigned
|
|
|
George Grant - Director
(British, 65 years old, born July 1961)
Appointed 01 June 2006, Resigned 30 April 2009
|
Resigned
|
|
|
Gary Hutton - Director
(English, 67 years old, born September 1959)
Appointed 26 August 2009, Resigned 31 August 2025
|
Resigned
|
|
|
Richard Jones - Director
(British, 54 years old, born July 1972)
Appointed 09 July 2015, Resigned 28 October 2022
|
Resigned
|
|
|
Paul Jordan - Director
(British, 71 years old, born March 1955)
Appointed 25 May 2007, Resigned 10 April 2008
|
Resigned
|
|
|
Paul Jordan - Director
(British, 71 years old, born March 1955)
Appointed 05 January 2001, Resigned 28 November 2005
|
Resigned
|
|
|
Peter Kinnaird - Director
(British, 74 years old, born March 1952)
Appointed 17 November 2004, Resigned 28 November 2005
|
Resigned
|
|
|
Helen Lakin - Director
(British, 65 years old, born April 1961)
Appointed 05 August 1994, Resigned 14 October 1994
|
Resigned
|
|
|
Robert Lewis - Director
(British, 54 years old, born February 1972)
Appointed 26 August 2009, Resigned 31 January 2011
|
Resigned
|
|
|
Torbjorn Lillrud - Director
(Swedish, 63 years old, born March 1963)
Appointed 09 December 2019, Resigned 31 December 2022
|
Resigned
|
|
|
Roy Littler - Director
(British, 85 years old, born September 1941)
Appointed 14 October 1994, Resigned 01 November 1999
|
Resigned
|
|
|
James McCaffrey - Director
(British, 56 years old, born June 1970)
Appointed 09 December 2019
|
Active
|
|
|
Paul McGill - Director
(British, 70 years old, born July 1956)
Appointed 18 April 2008, Resigned 26 August 2009
|
Resigned
|
|
|
Robert Mee - Director
(British, 75 years old, born February 1951)
Appointed 14 October 1994, Resigned 20 August 1998
|
Resigned
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