|
|
Gilbert Bastyra - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Paul Burgess - Director
(British, 57 years old, born October 1969)
Appointed 12 April 2002, Resigned 05 August 2002
|
Resigned
|
|
|
James Busby - Director
(British, 78 years old, born October 1948)
Appointed 26 March 1998, Resigned 31 March 2005
|
Resigned
|
|
|
Phil Carter - Director
(British, 41 years old, born October 1985)
Appointed 07 January 2022, Resigned 05 December 2022
|
Resigned
|
|
|
Scott Christie - Director
(British, 61 years old, born December 1965)
Appointed 20 April 2001, Resigned 21 July 2005
|
Resigned
|
|
|
Colin Dearlove - Director
(British, 75 years old, born October 1951)
Appointed 30 July 1997, Resigned 02 April 2001
|
Resigned
|
|
|
Douglas Eaton - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Frank Eaton - Director
(British, 76 years old, born June 1950)
Appointed 03 September 1990, Resigned 02 April 2001
|
Resigned
|
|
|
Aaron Falls - Director
(British, 47 years old, born May 1979)
Appointed 19 May 2021, Resigned 07 January 2022
|
Resigned
|
|
|
Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 17 February 2006, Resigned 19 May 2021
|
Resigned
|
|
|
Robert Fraser - Director
(British, 69 years old, born September 1957)
Appointed 12 November 2021
|
Active
|
|
|
Iain Gillies - Director
(British, 64 years old, born March 1962)
Appointed 22 June 2020, Resigned 07 December 2020
|
Resigned
|
|
|
Hugh Gillies - Director
(British, 34 years old, born September 1992)
Appointed 20 October 2022
|
Active
|
|
|
Robert Greenfield - Director
(British, 81 years old, born January 1945)
Appointed 15 May 1989, Resigned 26 April 1994
|
Resigned
|
|
|
Peter Harrison - Director
(British, 79 years old, born December 1947)
Appointed 15 May 1989, Resigned 01 February 2000
|
Resigned
|
|
|
Simon Jackson - Director
(British, 55 years old, born April 1971)
Appointed 01 October 2009, Resigned 22 June 2020
|
Resigned
|
|
|
Donald MacDonald - Director
(British, 79 years old, born February 1947)
Appointed 26 March 1998, Resigned 06 July 2010
|
Resigned
|
|
|
Jason McBurnie - Director
(British, 48 years old, born November 1978)
Appointed 17 February 2017, Resigned 31 May 2019
|
Resigned
|
|
|
Anthony McCarrick - Director
(British, 69 years old, born August 1957)
Appointed 01 February 2000, Resigned 02 April 2001
|
Resigned
|
|
|
Francis O'callaghan - Director
(British, 87 years old, born October 1939)
Appointed 02 April 2001, Resigned 04 December 2003
|
Resigned
|
|
|
Tara O'neill - Director
(Irish, 48 years old, born May 1978)
Appointed 07 December 2020, Resigned 12 November 2021
|
Resigned
|
|
|
Malcolm Ogden - Director
(British, 73 years old, born November 1953)
Appointed 12 September 1997, Resigned 13 March 1998
|
Resigned
|
|
|
Michael Pattinson - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Robert Scott - Director
(British, 69 years old, born August 1957)
Appointed 17 January 2022
|
Active
|
|
|
Gerard Smith - Director
(British, 76 years old, born August 1950)
Appointed 21 July 2005, Resigned 11 April 2008
|
Resigned
|
|
|
Gerard Smith - Director
(British, 76 years old, born August 1950)
Appointed 28 January 2015, Resigned 01 March 2015
|
Resigned
|
|
|
Gerard Smith - Director
(British, 76 years old, born August 1950)
Appointed 12 September 1997, Resigned 13 March 1998
|
Resigned
|
|
|
Gerard Smith - Director
(British, 76 years old, born August 1950)
Appointed 02 April 2001, Resigned 04 December 2003
|
Resigned
|
|
|
Andrew Townsend - Director
(British, 56 years old, born March 1970)
Appointed 14 March 2002, Resigned 03 December 2003
|
Resigned
|
|
|
James Vance - Director
(British, 70 years old, born September 1956)
Appointed 12 September 1997, Resigned 13 March 1998
|
Resigned
|
