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Lesley Chick - Nominee Secretary
(British)
Appointed 22 March 1999, Resigned 22 March 1999
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Resigned
|
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Lesley Chick - Director
(British, 59 years old, born March 1967)
Appointed 22 March 1999, Resigned 22 March 1999
|
Resigned
|
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Judith Elliott - Director
(British, 70 years old, born June 1956)
Appointed 12 January 2009, Resigned 21 January 2015
|
Resigned
|
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Anne Ganley - Director
(British, 70 years old, born November 1956)
Appointed 06 December 2001, Resigned 09 January 2003
|
Resigned
|
|
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Brian Hails - Director
(British, 93 years old, born September 1933)
Appointed 22 March 1999, Resigned 09 November 2011
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Resigned
|
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Karen Langdon - Director
(British, 65 years old, born February 1961)
Appointed 20 November 2013
|
Active
|
|
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John Lowe - Director
(British, 82 years old, born October 1944)
Appointed 22 March 1999, Resigned 19 September 2015
|
Resigned
|
|
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James Lowe - Director
(British, 79 years old, born October 1947)
Appointed 22 March 1999, Resigned 16 May 2001
|
Resigned
|
|
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John McKnight - Director
(British, 76 years old, born November 1950)
Appointed 22 March 1999, Resigned 06 December 2001
|
Resigned
|
|
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Margaret Mitchell - Director
(British, 77 years old, born November 1949)
Appointed 06 June 2002, Resigned 14 December 2004
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Resigned
|
|
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Alexander Ogilvie - Director
(British, 78 years old, born April 1948)
Appointed 22 March 1999
|
Active
|
|
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George Pattison - Director
(British, 82 years old, born January 1944)
Appointed 19 May 2009
|
Active
|
|
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Diana Redding - Nominee Director
(British, 74 years old, born June 1952)
Appointed 22 March 1999, Resigned 22 March 1999
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Resigned
|
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David Ritchie - Director
(British, 73 years old, born April 1953)
Appointed 22 March 1999
|
Active
|
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Edmund Smith - Director
(British, 78 years old, born January 1948)
Appointed 22 March 1999, Resigned 12 January 2009
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Resigned
|
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Barbara Wrathall - Director
(British, 48 years old, born August 1978)
Appointed 22 September 2003, Resigned 05 May 2009
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Resigned
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