|
|
Charles Auld - Director
(British, 83 years old, born June 1943)
Appointed 26 June 2007, Resigned 28 February 2009
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 02 July 2003, Resigned 27 August 2004
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 08 November 2004, Resigned 21 September 2006
|
Resigned
|
|
|
Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 22 November 2011
|
Active
|
|
|
William Doughty - Director
(British, 58 years old, born May 1968)
Appointed 26 August 2004, Resigned 21 September 2006
|
Resigned
|
|
|
Jonathan Entract - Director
(British, 54 years old, born December 1972)
Appointed 06 December 2002, Resigned 18 February 2005
|
Resigned
|
|
|
Patrick Gardiner - Director
(British, 77 years old, born July 1949)
Appointed 07 October 2002, Resigned 07 June 2004
|
Resigned
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 18 February 2005, Resigned 31 August 2006
|
Resigned
|
|
|
Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 12 September 2018
|
Active
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 24 February 2009, Resigned 01 November 2011
|
Resigned
|
|
|
Robert Johnson - Director
(British, 68 years old, born February 1958)
Appointed 11 February 2004, Resigned 15 June 2004
|
Resigned
|
|
|
Geoffrey Mason - Director
(British, 72 years old, born February 1954)
Appointed 01 May 2002, Resigned 07 October 2002
|
Resigned
|
|
|
Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 08 November 2004, Resigned 31 August 2006
|
Resigned
|
|
|
David McEvedy - Director
(British, 61 years old, born January 1965)
Appointed 29 May 2009, Resigned 12 September 2018
|
Resigned
|
|
|
Robert McGowan - Director
(British, 70 years old, born August 1956)
Appointed 21 September 2006, Resigned 26 June 2007
|
Resigned
|
|
|
Margaret Mellor - Director
(British, 66 years old, born August 1960)
Appointed 01 May 2002, Resigned 07 October 2002
|
Resigned
|
|
|
Paul Milner - Director
(British, 65 years old, born August 1961)
Appointed 07 June 2004, Resigned 15 June 2004
|
Resigned
|
|
|
Robin Oram - Director
(British, 77 years old, born November 1949)
Appointed 21 September 2006, Resigned 24 March 2009
|
Resigned
|
|
|
Mark Pearce - Director
(British, 65 years old, born June 1961)
Appointed 24 March 2009
|
Active
|
|
|
Guy Pigache - Director
(British, 66 years old, born November 1960)
Appointed 07 October 2002, Resigned 06 December 2002
|
Resigned
|
|
|
John Pirrie - Director
(British, 80 years old, born August 1946)
Appointed 14 November 2003, Resigned 07 June 2004
|
Resigned
|
|
|
Andrew Sutton - Director
(British, 70 years old, born November 1956)
Appointed 07 October 2002, Resigned 11 February 2004
|
Resigned
|
|
|
Barry Williams - Director
(British, 56 years old, born September 1970)
Appointed 18 February 2005, Resigned 31 August 2006
|
Resigned
|
|
|
Mark Woodhams - Director
(British, 60 years old, born March 1966)
Appointed 07 October 2002, Resigned 18 February 2005
|
Resigned
|
|
|
Imagile Secretariat Services Limited - Secretary
Appointed 19 July 2018
|
Active
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 25 July 2013, Resigned 02 July 2018
|
Resigned
|
|
|
Secretariat Services Limited - Secretary
Appointed 01 May 2002, Resigned 01 September 2005
|
Resigned
|
|
|
Smif Secretariat Services Limited - Secretary
Appointed 01 September 2005, Resigned 26 June 2007
|
Resigned
|
