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Derek Anderson - Director
(British, 71 years old, born April 1955)
Appointed 28 November 2002
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Active
|
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Richard Bradshaw - Director
(British, 69 years old, born April 1957)
Appointed 28 November 2002, Resigned 05 May 2017
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Resigned
|
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David Cowan - Director
(British, 84 years old, born June 1942)
Appointed 28 November 2002, Resigned 22 November 2022
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Resigned
|
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Hugh Elliott - Director
(British, 75 years old, born January 1951)
Appointed 08 November 2002
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Active
|
|
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Niall Ewing - Director
(British, 43 years old, born July 1983)
Appointed 28 November 2002, Resigned 04 November 2003
|
Resigned
|
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Kenneth Graham - Director
(British, 83 years old, born July 1943)
Appointed 28 November 2002, Resigned 27 October 2025
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Resigned
|
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Malcolm Harrison - Director
(British, 52 years old, born September 1974)
Appointed 04 November 2002, Resigned 08 November 2002
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Resigned
|
|
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Ian Henderson - Director
(British, 61 years old, born May 1965)
Appointed 28 April 2003
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Active
|
|
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Dorothy Kane - Director
(British, 90 years old, born May 1936)
Appointed 04 November 2002, Resigned 08 November 2002
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Resigned
|
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Alan Keys - Director
(British, 60 years old, born June 1966)
Appointed 28 November 2002
|
Active
|
|
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Gerard Knox - Director
(British, 76 years old, born November 1950)
Appointed 28 November 2002
|
Active
|
|
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Andrew Mahon - Director
(Irish, 69 years old, born July 1957)
Appointed 28 April 2003
|
Active
|
|
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David Mahon - Director
(Irish, 70 years old, born March 1956)
Appointed 08 November 2002
|
Active
|
|
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Clive Mitchell - Director
(British, 62 years old, born December 1964)
Appointed 28 November 2002
|
Active
|
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Andrew Morrow - Director
(British, 80 years old, born September 1946)
Appointed 28 November 2002
|
Active
|
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Frederick Phair - Director
(British, 78 years old, born October 1948)
Appointed 09 December 2002
|
Active
|
