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Andrew Bagshaw - Director
(British, 60 years old, born March 1966)
Appointed 09 June 1997, Resigned 16 October 2000
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Resigned
|
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Derrick Beanland - Director
(British, 81 years old, born March 1945)
Appointed 31 October 2000, Resigned 22 July 2004
|
Resigned
|
|
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Simon Bicknell - Director
(British, 53 years old, born January 1973)
Appointed 22 July 2004, Resigned 31 July 2009
|
Resigned
|
|
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William Birkinhead - Director
(British, 81 years old, born April 1945)
Appointed 31 October 2000, Resigned 22 July 2004
|
Resigned
|
|
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Michael Chapman - Director
(British, 65 years old, born October 1961)
Appointed 22 July 2004, Resigned 06 September 2017
|
Resigned
|
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John Clark - Director
(British, 74 years old, born August 1952)
Appointed 31 October 2000, Resigned 22 July 2004
|
Resigned
|
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Lesley Graeme - Nominee Director
(British, 73 years old, born December 1953)
Appointed 09 June 1997, Resigned 09 June 1997
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Resigned
|
|
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Dorothy Graeme - Nominee Secretary
(British)
Appointed 09 June 1997, Resigned 09 June 1997
|
Resigned
|
|
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Karenjit Kalirai - Director
(British,Canadian, 51 years old, born June 1975)
Appointed 25 May 2021
|
Active
|
|
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David Roberts - Director
(British, 63 years old, born January 1963)
Appointed 31 October 2000, Resigned 06 June 2002
|
Resigned
|
|
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David Robinson - Director
(British, 76 years old, born November 1950)
Appointed 31 October 2000, Resigned 22 July 2004
|
Resigned
|
|
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William Stewart - Director
(British, 83 years old, born November 1943)
Appointed 09 June 1997, Resigned 31 October 2000
|
Resigned
|
|
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Veronica Stewart - Director
(British, 85 years old, born May 1941)
Appointed 09 June 1997, Resigned 31 October 2000
|
Resigned
|
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Michael Thurland - Director
(British, 70 years old, born November 1956)
Appointed 01 June 2015, Resigned 25 May 2021
|
Resigned
|
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Helen White - Director
(American, 81 years old, born May 1945)
Appointed 22 July 2004, Resigned 01 June 2015
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Resigned
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