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Mark Adamson - Director
(British, 64 years old, born March 1962)
Appointed 12 August 2013, Resigned 15 March 2020
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Resigned
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Glyn Carvill - Director
(British, 69 years old, born June 1957)
Appointed 01 September 2011, Resigned 12 August 2013
|
Resigned
|
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Karen Chalmers - Director
(British, 61 years old, born June 1965)
Appointed 15 March 2020, Resigned 11 December 2020
|
Resigned
|
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Sandra Cummings - Director
(British, 62 years old, born July 1964)
Appointed 15 March 2020, Resigned 11 December 2020
|
Resigned
|
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Adrian Frost - Director
(British, 59 years old, born June 1967)
Appointed 12 August 2013, Resigned 31 August 2017
|
Resigned
|
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Stephen Glaze - Director
(British, 56 years old, born June 1970)
Appointed 01 September 2011, Resigned 12 August 2013
|
Resigned
|
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Andrew Kypri - Director
(British, 77 years old, born October 1949)
Appointed 22 August 1997, Resigned 30 January 1998
|
Resigned
|
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Andrew Kypri - Director
(British, 77 years old, born October 1949)
Appointed 06 March 2009, Resigned 12 August 2013
|
Resigned
|
|
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Nicola Marrison - Director
(British, 40 years old, born May 1986)
Appointed 11 December 2020
|
Active
|
|
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Kevin McAdams - Director
(American, 62 years old, born July 1964)
Appointed 11 December 2020
|
Active
|
|
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Christine McKimmie - Director
(British, 77 years old, born December 1949)
Appointed 30 January 1998, Resigned 06 March 2009
|
Resigned
|
|
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Christine McKimmie - Director
(British, 77 years old, born December 1949)
Appointed 22 November 1996, Resigned 22 August 1997
|
Resigned
|
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Richard Mogg - Director
(British, 50 years old, born June 1976)
Appointed 02 October 2017, Resigned 13 December 2019
|
Resigned
|
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Ian Newcombe - Director
(British, 71 years old, born August 1955)
Appointed 12 August 2013, Resigned 15 March 2020
|
Resigned
|
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Keith Snell - Director
(British, 72 years old, born April 1954)
Appointed 01 September 2011, Resigned 12 August 2013
|
Resigned
|
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Hellen Stein - Director
(British, 52 years old, born March 1974)
Appointed 15 March 2020
|
Active
|
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Peter Watling - Nominee Director
(British, 70 years old, born March 1956)
Appointed 21 November 1996, Resigned 22 November 1996
|
Resigned
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Philip Williams - Nominee Secretary
(British)
Appointed 21 November 1996, Resigned 22 November 1996
|
Resigned
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