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Stuart Boyd - Director
(British, 71 years old, born July 1955)
Appointed 01 January 2009, Resigned 16 August 2013
|
Resigned
|
|
|
David Cook - Director
(British, 74 years old, born March 1952)
Appointed 10 December 2005, Resigned 01 January 2009
|
Resigned
|
|
|
Mason Gerald Hardstaff - Director
(British, 90 years old, born February 1936)
Appointed 19 August 2003, Resigned 01 January 2006
|
Resigned
|
|
|
Cyril Harris - Director
(British, 95 years old, born December 1931)
Appointed 08 January 1999, Resigned 01 December 2005
|
Resigned
|
|
|
David Holdham - Director
(British, 75 years old, born March 1951)
Appointed 10 December 2005, Resigned 01 January 2009
|
Resigned
|
|
|
Mark Johnstone - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2009
|
Active
|
|
|
Paul Kilbride - Director
(British, 63 years old, born August 1963)
Appointed 01 January 2000, Resigned 01 January 2009
|
Resigned
|
|
|
Geoffrey Knight - Director
(British, 83 years old, born December 1943)
Appointed 22 November 2005, Resigned 01 January 2009
|
Resigned
|
|
|
David Lummis - Director
(British, 73 years old, born April 1953)
Appointed 31 December 2007, Resigned 18 September 2014
|
Resigned
|
|
|
Catriona MacKay - Director
(British, 63 years old, born January 1963)
Appointed 08 January 1999, Resigned 31 December 2002
|
Resigned
|
|
|
James Milligan - Director
(British, 68 years old, born October 1958)
Appointed 01 January 2009, Resigned 16 August 2013
|
Resigned
|
|
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Alan Murray - Director
(British, 68 years old, born March 1958)
Appointed 18 September 2014
|
Active
|
|
|
Peter Sleigh - Director
(British, 76 years old, born February 1950)
Appointed 01 January 2000, Resigned 01 January 2010
|
Resigned
|
|
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Peter Upcott - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2009, Resigned 16 August 2013
|
Resigned
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