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William Berry - Director
(British, 87 years old, born September 1939)
Appointed 01 February 1994, Resigned 29 April 2005
|
Resigned
|
|
|
Christopher Blake - Director
(British, 100 years old, born April 1926)
|
Resigned
|
|
|
Lyndon Bolton - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Lisa Brown - Director
(British, 54 years old, born November 1972)
Appointed 29 June 2017
|
Active
|
|
|
David Deards - Director
(British, 66 years old, born February 1960)
Appointed 23 June 2006, Resigned 30 April 2009
|
Resigned
|
|
|
David Deards - Director
(British, 66 years old, born February 1960)
Appointed 01 January 2003, Resigned 21 June 2006
|
Resigned
|
|
|
Katherine Garrett-Cox - Director
(British, 59 years old, born November 1967)
Appointed 29 August 2008, Resigned 14 February 2016
|
Resigned
|
|
|
Alan Harden - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2004, Resigned 21 June 2006
|
Resigned
|
|
|
Alan Harden - Director
(British, 68 years old, born January 1958)
Appointed 23 June 2006, Resigned 29 August 2008
|
Resigned
|
|
|
Douglas Hardie - Director
(British, 103 years old, born May 1923)
|
Resigned
|
|
|
William Jack - Director
(British, 82 years old, born December 1944)
Appointed 23 June 2006, Resigned 30 June 2006
|
Resigned
|
|
|
William Jack - Director
(British, 82 years old, born December 1944)
Appointed 29 November 2000, Resigned 21 June 2006
|
Resigned
|
|
|
Bruce Johnston - Director
(British, 87 years old, born February 1939)
Appointed 16 August 1991, Resigned 30 April 2004
|
Resigned
|
|
|
Lesley Knox - Director
(British, 73 years old, born September 1953)
Appointed 23 June 2006, Resigned 30 June 2006
|
Resigned
|
|
|
Lesley Knox - Director
(British, 73 years old, born September 1953)
Appointed 15 June 2001, Resigned 21 June 2006
|
Resigned
|
|
|
Christopher Masters - Director
(British, 79 years old, born May 1947)
Appointed 15 November 2002, Resigned 21 June 2006
|
Resigned
|
|
|
Christopher Masters - Director
(British, 79 years old, born May 1947)
Appointed 23 June 2006, Resigned 30 June 2006
|
Resigned
|
|
|
William McQueen - Director
(British, 80 years old, born December 1946)
Appointed 02 June 2004, Resigned 21 June 2006
|
Resigned
|
|
|
William McQueen - Director
(British, 80 years old, born December 1946)
Appointed 23 June 2006, Resigned 30 June 2006
|
Resigned
|
|
|
William Robertson - Director
(British, 93 years old, born December 1933)
Appointed 01 February 1996, Resigned 26 April 2002
|
Resigned
|
|
|
Sheila Ruckley - Director
(British, 77 years old, born August 1949)
Appointed 23 June 2006, Resigned 31 July 2006
|
Resigned
|
|
|
Sheila Ruckley - Director
(British, 77 years old, born August 1949)
Appointed 29 November 2000, Resigned 21 June 2006
|
Resigned
|
|
|
Clare Salmon - Director
(British, 63 years old, born May 1963)
Appointed 23 June 2006, Resigned 30 June 2006
|
Resigned
|
|
|
Clare Salmon - Director
(British, 63 years old, born May 1963)
Appointed 14 September 2005, Resigned 21 June 2006
|
Resigned
|
|
|
Clare Salmon - Director
(British, 63 years old, born May 1963)
Appointed 17 June 2005, Resigned 17 August 2005
|
Resigned
|
|
|
Robert Smith - Director
(British, 99 years old, born September 1927)
|
Resigned
|
|
|
Gavin Suggett - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Andrew Thomson - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Alan Trotter - Director
(British, 58 years old, born July 1968)
Appointed 01 February 2010, Resigned 30 September 2015
|
Resigned
|
|
|
Ramsay Urquhart - Director
(British, 61 years old, born July 1965)
Appointed 26 October 2015, Resigned 29 June 2017
|
Resigned
|
