|
Bertha Agnew - Director (British, 72 years old, born December 1952)
Solicitor - Appointed 20 March 1997, Resigned 28 February 1999
|
Resigned
|
|
Rowan Black - Director (British, 66 years old, born June 1958)
Company Director - Appointed 30 October 2013
|
Active
|
|
Charles Conn - Director (British, 81 years old, born February 1943)
Farmer - Appointed 28 February 1999
|
Active
|
|
Gary Millar - Director (British, 59 years old, born November 1965)
Operations Director - Appointed 14 May 2011, Resigned 30 October 2013
|
Resigned
|
|
John Mills - Director (British, 72 years old, born December 1952)
Solicitor - Appointed 20 March 1997, Resigned 28 February 1999
|
Resigned
|
|
Michael Quinn - Director (Irish, 80 years old, born November 1944)
Chief Executive - Appointed 28 February 1999, Resigned 26 November 2002
|
Resigned
|
|
Sydney Spence - Director (British, 75 years old, born March 1949)
Company Secretary - Appointed 28 February 2006, Resigned 27 January 2009
|
Resigned
|
|
Elizabeth Thompson - Director (British, 64 years old, born April 1960)
Chief Executive - Appointed 28 February 2006, Resigned 14 May 2011
|
Resigned
|