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Erik-Jan Bijvank - Director
(Dutch, 57 years old, born July 1969)
Appointed 01 June 2024, Resigned 20 May 2025
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Resigned
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Jeffrey Coutts - Director
(British, 76 years old, born March 1950)
Appointed 22 November 2002, Resigned 01 October 2014
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Resigned
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Gordon Duncan - Director
(British, 63 years old, born January 1963)
Appointed 31 March 2014, Resigned 01 June 2024
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Resigned
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Michael Horsnell - Director
(British, 78 years old, born September 1948)
Appointed 30 June 2006, Resigned 15 April 2008
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Resigned
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Laura Hughes - Director
(British, 50 years old, born June 1976)
Appointed 04 January 2021, Resigned 10 March 2023
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Resigned
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John Meaden - Director
(British, 69 years old, born October 1957)
Appointed 14 January 1998, Resigned 31 July 2004
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Resigned
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Philip Meaden - Director
(British, 64 years old, born March 1962)
Appointed 31 March 2014, Resigned 30 November 2020
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Resigned
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Patrick Power - Director
(British, 75 years old, born October 1951)
Appointed 20 October 2009, Resigned 31 March 2014
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Resigned
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Douglas Simpson - Director
(British, 78 years old, born November 1948)
Appointed 14 January 1998, Resigned 31 March 2014
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Resigned
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Francis Toolan - Director
(British, 82 years old, born November 1944)
Appointed 22 November 2002, Resigned 30 June 2006
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Resigned
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Nicola Welsh - Director
(British, 49 years old, born May 1977)
Appointed 01 June 2024
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Active
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