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John Atkin - Director
(British, 75 years old, born September 1951)
Appointed 28 October 1997, Resigned 02 February 1999
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Resigned
|
|
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John Beaumont - Director
(British, 69 years old, born June 1957)
Appointed 03 May 2005, Resigned 20 June 2006
|
Resigned
|
|
|
Keith Burgess - Director
(British, 80 years old, born September 1946)
Appointed 15 November 2000, Resigned 03 May 2005
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Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 02 September 2019
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Active
|
|
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Colin Gibson - Director
(British, 62 years old, born March 1964)
Appointed 02 February 1999, Resigned 27 January 2006
|
Resigned
|
|
|
Mitchell Hyams - Director
(British, 70 years old, born January 1956)
Appointed 19 June 2006, Resigned 01 November 2007
|
Resigned
|
|
|
Ian Johnson - Director
(British, 70 years old, born March 1956)
Appointed 14 January 2009, Resigned 25 May 2018
|
Resigned
|
|
|
John Kauffman - Director
(British, 63 years old, born September 1963)
Appointed 22 June 2006, Resigned 09 June 2008
|
Resigned
|
|
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William MacPherson - Director
(British, 63 years old, born January 1963)
Appointed 09 June 2008, Resigned 02 September 2019
|
Resigned
|
|
|
Christian Martin - Director
(British, 72 years old, born February 1954)
Appointed 19 June 2006, Resigned 31 May 2009
|
Resigned
|
|
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Michael McGoun - Director
(British, 79 years old, born February 1947)
Appointed 29 December 1997, Resigned 11 March 1998
|
Resigned
|
|
|
Ruth McRitchie - Director
(British, 62 years old, born May 1964)
Appointed 01 March 2006, Resigned 21 June 2006
|
Resigned
|
|
|
Nathan Runnicles - Director
(British, 52 years old, born February 1974)
Appointed 25 May 2018
|
Active
|
|
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David Southworth - Director
(British, 77 years old, born April 1949)
Appointed 30 November 2000, Resigned 30 April 2004
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Resigned
|
|
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David Southworth - Director
(British, 77 years old, born April 1949)
Appointed 28 October 1997, Resigned 30 November 2000
|
Resigned
|
|
|
Martin Trainer - Director
(British, 64 years old, born October 1962)
Appointed 10 July 2007, Resigned 02 March 2009
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Resigned
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