|
|
Carol Bannister - Director
(British, 71 years old, born August 1955)
Appointed 31 March 1999, Resigned 21 March 2007
|
Resigned
|
|
|
Frank Davies - Director
(British, 95 years old, born September 1931)
Appointed 30 March 1999, Resigned 21 March 2007
|
Resigned
|
|
|
Alan Gardner - Director
(British, 87 years old, born March 1939)
Appointed 09 February 2012, Resigned 18 June 2019
|
Resigned
|
|
|
Brian Hammond - Director
(British, 73 years old, born May 1953)
Appointed 30 March 1999, Resigned 22 February 2023
|
Resigned
|
|
|
Colin Jones - Director
(British, 83 years old, born November 1943)
Appointed 01 March 2002, Resigned 24 December 2003
|
Resigned
|
|
|
Alistair MacKechnie - Director
(New Zealander, 92 years old, born November 1934)
Appointed 30 March 1999, Resigned 27 December 2009
|
Resigned
|
|
|
Sean McDougall - Director
(British, 57 years old, born March 1969)
Appointed 01 December 2010, Resigned 09 February 2012
|
Resigned
|
|
|
Michael McKiernan - Director
(British, 83 years old, born April 1943)
Appointed 21 March 2007, Resigned 01 December 2010
|
Resigned
|
|
|
Alison Mills - Director
(British, 69 years old, born June 1957)
Appointed 01 March 2001, Resigned 14 November 2001
|
Resigned
|
|
|
Sash Newman - Director
(British, 68 years old, born October 1958)
Appointed 01 August 2008, Resigned 01 December 2010
|
Resigned
|
|
|
Peter Skew - Director
(British, 73 years old, born March 1953)
Appointed 30 March 1999, Resigned 31 July 2008
|
Resigned
|
|
|
Eamonn Swanton - Director
(British, 66 years old, born November 1960)
Appointed 18 June 2019
|
Active
|
|
|
Emma Tait - Director
(British, 75 years old, born January 1951)
Appointed 30 March 1999, Resigned 28 February 2001
|
Resigned
|
