|
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Bertha Agnew - Director
(British, 74 years old, born December 1952)
Appointed 20 March 1997, Resigned 28 February 1999
|
Resigned
|
|
|
Rowan Black - Director
(British, 68 years old, born June 1958)
Appointed 30 October 2013
|
Active
|
|
|
Charles Conn - Director
(British, 83 years old, born February 1943)
Appointed 28 February 1999
|
Active
|
|
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Gary Millar - Director
(British, 61 years old, born November 1965)
Appointed 14 May 2011, Resigned 30 October 2013
|
Resigned
|
|
|
John Mills - Director
(British, 74 years old, born December 1952)
Appointed 20 March 1997, Resigned 28 February 1999
|
Resigned
|
|
|
Michael Quinn - Director
(Irish, 82 years old, born November 1944)
Appointed 28 February 1999, Resigned 26 November 2002
|
Resigned
|
|
|
Sydney Spence - Director
(British, 77 years old, born March 1949)
Appointed 28 February 2006, Resigned 27 January 2009
|
Resigned
|
|
|
Elizabeth Thompson - Director
(British, 66 years old, born April 1960)
Appointed 28 February 2006, Resigned 14 May 2011
|
Resigned
|
