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Robert Beattie - Director
(British, 77 years old, born March 1949)
Appointed 07 October 1997, Resigned 29 October 2012
|
Resigned
|
|
|
Trevor Beattie - Director
(British, 69 years old, born February 1957)
Appointed 24 June 2010, Resigned 14 December 2010
|
Resigned
|
|
|
Gareth Blacker - Director
(British, 61 years old, born September 1965)
Appointed 01 November 2011, Resigned 26 October 2012
|
Resigned
|
|
|
Eamonn Boylan - Director
(British, 67 years old, born August 1959)
Appointed 17 March 2009, Resigned 24 March 2010
|
Resigned
|
|
|
Michael Carr - Director
(British, 79 years old, born April 1947)
Appointed 07 October 1997, Resigned 08 April 1999
|
Resigned
|
|
|
David Cartledge - Director
(British, 80 years old, born November 1946)
Appointed 26 April 2000, Resigned 20 September 2010
|
Resigned
|
|
|
Robin Caven - Director
(British, 65 years old, born February 1961)
Appointed 15 September 2009, Resigned 29 March 2011
|
Resigned
|
|
|
Fiona Cummins - Director
(British, 47 years old, born June 1979)
Appointed 08 January 2016
|
Active
|
|
|
Margaret Ford - Director
(British, 69 years old, born December 1957)
Appointed 13 September 2002, Resigned 15 December 2004
|
Resigned
|
|
|
James Gill - Director
(British, 77 years old, born January 1949)
Appointed 08 April 1999, Resigned 26 June 2001
|
Resigned
|
|
|
George Greenfield - Director
(British, 73 years old, born November 1953)
Appointed 26 June 1997, Resigned 07 October 1997
|
Resigned
|
|
|
Euan Hall - Director
(British, 68 years old, born July 1958)
Appointed 26 May 1999, Resigned 27 April 2004
|
Resigned
|
|
|
Brian Harris - Director
(British, 95 years old, born December 1931)
Appointed 01 January 2001, Resigned 13 June 2003
|
Resigned
|
|
|
Paula Hay-Plumb - Director
(British, 66 years old, born March 1960)
Appointed 07 October 1997, Resigned 31 July 2002
|
Resigned
|
|
|
Keith Howell - Director
(British, 70 years old, born February 1956)
Appointed 13 June 2003, Resigned 31 August 2006
|
Resigned
|
|
|
Duncan Innes - Director
(British, 67 years old, born February 1959)
Appointed 23 September 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Jonathan Irvine - Director
(British, 53 years old, born March 1973)
Appointed 30 April 2010, Resigned 01 November 2011
|
Resigned
|
|
|
Karen Jarvis - Director
(British, 64 years old, born July 1962)
Appointed 26 June 1997, Resigned 07 October 1997
|
Resigned
|
|
|
Pauleen Lane - Director
(British, 63 years old, born October 1963)
Appointed 22 December 2005, Resigned 17 March 2009
|
Resigned
|
|
|
Howard Lincoln - Director
(British, 59 years old, born March 1967)
Appointed 23 October 2015, Resigned 08 January 2016
|
Resigned
|
|
|
Derek Mapp - Director
(British, 76 years old, born May 1950)
Appointed 01 September 2006, Resigned 01 June 2007
|
Resigned
|
|
|
Stephen Michell - Director
(British, 67 years old, born October 1959)
Appointed 23 October 2015
|
Active
|
|
|
Ian Nicol - Director
(British, 59 years old, born April 1967)
Appointed 26 October 2012, Resigned 10 October 2014
|
Resigned
|
|
|
Ronald Norman - Director
(British, 89 years old, born April 1937)
Appointed 07 October 1997, Resigned 01 January 2001
|
Resigned
|
|
|
Allene O'shaughnessy - Director
(British, 54 years old, born July 1972)
Appointed 29 March 2011, Resigned 26 October 2012
|
Resigned
|
|
|
Patricia Ritchie - Director
(British, 67 years old, born May 1959)
Appointed 14 December 2010, Resigned 26 October 2012
|
Resigned
|
|
|
Mark Rogers - Director
(British, 62 years old, born August 1964)
Appointed 27 April 2004, Resigned 18 December 2007
|
Resigned
|
|
|
James Rowney - Director
(British, 62 years old, born August 1964)
Appointed 21 September 2010
|
Active
|
|
|
Derek Sach - Director
(British, 78 years old, born August 1948)
Appointed 20 January 1999, Resigned 29 October 2012
|
Resigned
|
|
|
William Samuel - Director
(British, 83 years old, born April 1943)
Appointed 07 October 1997, Resigned 26 April 2000
|
Resigned
|
