|
|
Stephen Addley - Director
(British, 76 years old, born January 1950)
Appointed 23 November 1994, Resigned 05 January 1996
|
Resigned
|
|
|
Kevin Beatty - Director
(British, 69 years old, born November 1957)
Appointed 03 September 2001, Resigned 24 August 2004
|
Resigned
|
|
|
Andrew Blair - Director
(British, 62 years old, born August 1964)
Appointed 02 September 1996, Resigned 16 January 2004
|
Resigned
|
|
|
Alexander Davidson - Director
(British, 80 years old, born May 1946)
Appointed 29 February 1996, Resigned 03 September 2001
|
Resigned
|
|
|
Stuart Garner - Director
(British, 82 years old, born July 1944)
Appointed 31 May 1994, Resigned 05 January 1996
|
Resigned
|
|
|
William Heeps - Director
(British, 97 years old, born December 1929)
|
Resigned
|
|
|
Martyn Hindley - Director
(British, 64 years old, born October 1962)
Appointed 01 February 2005, Resigned 02 April 2006
|
Resigned
|
|
|
Michael James - Director
(British, 89 years old, born October 1937)
Appointed 25 May 1993, Resigned 31 July 1995
|
Resigned
|
|
|
Mark Knight - Director
(British, 83 years old, born September 1943)
Appointed 05 January 1996, Resigned 29 February 1996
|
Resigned
|
|
|
David McGregor - Director
(British, 74 years old, born December 1952)
Appointed 15 November 1994, Resigned 29 February 1996
|
Resigned
|
|
|
Watson Mutch - Director
(British, 63 years old, born August 1963)
Appointed 01 February 2001, Resigned 14 May 2014
|
Resigned
|
|
|
Michael Pelosi - Director
(British, 73 years old, born May 1953)
Appointed 29 February 1996, Resigned 02 April 2006
|
Resigned
|
|
|
James Perrie - Director
(British, 64 years old, born July 1962)
Appointed 14 March 1996, Resigned 27 June 1996
|
Resigned
|
|
|
Kenneth Peters - Director
(British, 103 years old, born January 1923)
|
Resigned
|
|
|
Roger Ridley-Thomas - Director
(British, 87 years old, born July 1939)
Appointed 26 January 1990, Resigned 31 May 1994
|
Resigned
|
|
|
Angela Russell - Director
(British, 74 years old, born June 1952)
Appointed 05 January 1996, Resigned 29 February 1996
|
Resigned
|
|
|
Alan Scott - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
David Thomson - Director
(British, 53 years old, born November 1973)
Appointed 02 April 2006
|
Active
|
|
|
Andrew Thomson - Director
(British, 84 years old, born August 1942)
Appointed 02 April 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Christopher Thomson - Director
(British, 76 years old, born July 1950)
Appointed 02 April 2006
|
Active
|
|
|
Derek Tucker - Director
(British, 73 years old, born October 1953)
Appointed 14 March 1996, Resigned 21 December 2010
|
Resigned
|
|
|
Ellis Watson - Director
(British, 59 years old, born December 1967)
Appointed 27 September 2013, Resigned 01 April 2021
|
Resigned
|
