|
|
Morag Aitken - Director (British, 66 years old, born August 1960)
Appointed 10 May 2011, Resigned 01 September 2015
|
Resigned
|
|
|
Janette Berry - Director (British, 72 years old, born August 1954)
Appointed 22 April 2004, Resigned 31 May 2008
|
Resigned
|
|
|
Sandra Bishop - Director (British, 68 years old, born January 1958)
Appointed 01 April 2010, Resigned 07 July 2011
|
Resigned
|
|
|
Martin Blakebrough - Director (British, 64 years old, born November 1962)
Appointed 28 March 2014, Resigned 01 September 2015
|
Resigned
|
|
|
Paul Boyle - Director (British, 67 years old, born July 1959)
Appointed 01 April 2013, Resigned 28 March 2014
|
Resigned
|
|
|
Susanne Burridge - Director (British, 77 years old, born March 1949)
Appointed 01 December 2010, Resigned 24 January 2013
|
Resigned
|
|
|
Paula Cairney - Director (British, 69 years old, born November 1957)
Appointed 01 September 2003, Resigned 23 June 2005
|
Resigned
|
|
|
Andrew Cameron - Director (British, 73 years old, born February 1953)
Appointed 22 January 2004, Resigned 10 September 2008
|
Resigned
|
|
|
John Cooke - Director (British, 79 years old, born September 1947)
Appointed 14 May 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Jeremy Crump - Director (British, 71 years old, born March 1955)
Appointed 22 February 2006, Resigned 24 May 2006
|
Resigned
|
|
|
Richard Cullen - Director (British, 76 years old, born September 1950)
Appointed 28 July 2005, Resigned 10 September 2008
|
Resigned
|
|
|
Malcolm Dawson - Director (British, 65 years old, born April 1961)
Appointed 21 November 2003, Resigned 26 September 2007
|
Resigned
|
|
|
Shona Dunn - Director (British, 57 years old, born October 1969)
Appointed 19 May 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Tracey Dyer - Director (British, 60 years old, born August 1966)
Appointed 07 July 2011, Resigned 01 September 2015
|
Resigned
|
|
|
Rosemary Eagleson - Director (Irish, 70 years old, born August 1956)
Appointed 22 April 2004, Resigned 31 October 2008
|
Resigned
|
|
|
Peter Fahy - Director (British, 67 years old, born January 1959)
Appointed 14 May 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Mary Furniss - Director (British, 72 years old, born March 1954)
Appointed 01 September 2003, Resigned 22 February 2006
|
Resigned
|
|
|
Kenneth Gilliver - Director (English, 79 years old, born November 1947)
Appointed 27 January 2005, Resigned 31 March 2011
|
Resigned
|
|
|
Brian Grzymek - Director (British, 75 years old, born March 1951)
Appointed 14 September 2010, Resigned 28 March 2014
|
Resigned
|
|
|
Darran Gunter - Director (British, 60 years old, born January 1966)
Appointed 01 April 2010, Resigned 01 September 2015
|
Resigned
|
|
|
Gareth Hadley - Director (British, 75 years old, born April 1951)
Appointed 21 November 2003, Resigned 29 November 2006
|
Resigned
|
|
|
Gillian Henson - Director (British, 77 years old, born June 1949)
Appointed 22 January 2004, Resigned 31 March 2010
|
Resigned
|
|
|
Victor Hogg - Director (British, 74 years old, born February 1952)
Appointed 24 May 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Brian Ingram - Director (British, 72 years old, born June 1954)
Appointed 01 September 2003, Resigned 22 January 2004
|
Resigned
|
|
|
Warren James - Director (British, 59 years old, born March 1967)
Appointed 28 March 2014, Resigned 01 September 2015
|
Resigned
|
|
|
Edward Jervis - Director (British, 57 years old, born April 1969)
Appointed 01 April 2013, Resigned 01 September 2015
|
Resigned
|
|
|
Javed Khan - Director (British, 63 years old, born July 1963)
Appointed 10 May 2011, Resigned 09 July 2013
|
Resigned
|
|
|
Ian Latimer - Director (British, 70 years old, born March 1956)
Appointed 03 December 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Roy Leighton - Director (United Kingdom, 85 years old, born September 1941)
Appointed 14 May 2013, Resigned 28 March 2014
|
Resigned
|
|
|
Rory Love - Director (British, 67 years old, born October 1959)
Appointed 24 May 2012
|
Active
|
|
|
Walter Mac Gowan - Director (British, 80 years old, born January 1946)
Appointed 22 April 2004, Resigned 31 March 2010
|
Resigned
|
|
|
Walter MacGowan - Director (British, 80 years old, born January 1946)
Appointed 01 March 2015, Resigned 01 September 2015
|
Resigned
|
|
|
Frances Mannsaker - Director (British, 80 years old, born May 1946)
Appointed 22 April 2004, Resigned 31 March 2010
|
Resigned
|
|
|
Susan Martin - Director (Australian, 74 years old, born January 1952)
Appointed 01 September 2003, Resigned 22 April 2004
|
Resigned
|