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Andrew Agnew - Director
(British, 53 years old, born September 1973)
Appointed 01 October 2011, Resigned 31 May 2012
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Resigned
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David Agnew - Director
(British, 81 years old, born December 1945)
Appointed 20 August 1975, Resigned 10 January 2012
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Resigned
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 10 January 2012, Resigned 14 July 2023
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Resigned
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Richard Eakin - Director
(British, 64 years old, born December 1962)
Appointed 01 June 2001
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Active
|
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Kenneth Fleming - Director
(British, 71 years old, born September 1955)
Appointed 31 December 1999, Resigned 01 January 2015
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Resigned
|
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Samuel Magee - Director
(British, 76 years old, born August 1950)
Appointed 20 August 1975
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Active
|
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Rochelle Mc Ilwaine - Director
(British, 70 years old, born September 1956)
Appointed 20 August 1975, Resigned 31 December 2008
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Resigned
|
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Timothy McMillan - Director
(British, 83 years old, born May 1943)
Appointed 20 August 1975, Resigned 31 December 1999
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Resigned
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
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Active
|
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James Murray - Director
(British, 79 years old, born June 1947)
Appointed 20 August 1975, Resigned 22 June 2007
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Resigned
|
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Brian Robinson - Director
(British, 67 years old, born January 1959)
Appointed 01 January 2000, Resigned 30 July 2025
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Resigned
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Joseph Rogers - Director
(British, 68 years old, born May 1958)
Appointed 01 January 2015
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Active
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