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Christopher Bone - Director
(British, 55 years old, born September 1971)
Appointed 18 June 2004
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Active
|
|
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Jeremy Bone - Director
(British, 44 years old, born July 1982)
Appointed 21 September 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Christopher Bone - Director
(British, 55 years old, born September 1971)
Appointed 01 November 1996, Resigned 31 August 1999
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Resigned
|
|
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Alexander Bone - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
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Colin Bone - Director
(British, 52 years old, born February 1974)
Appointed 01 November 1996
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Active
|
|
|
William Brown - Director
(British, 78 years old, born September 1948)
Appointed 07 April 1998, Resigned 04 June 2001
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Resigned
|
|
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James Cooper - Director
(British, 82 years old, born January 1944)
Appointed 30 October 2003, Resigned 31 March 2007
|
Resigned
|
|
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Thomas Cunningham - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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Thomas Cunningham - Director
(British, 91 years old, born June 1935)
Appointed 26 April 2001, Resigned 13 August 2003
|
Resigned
|
|
|
Ian Dickson - Director
(British, 76 years old, born April 1950)
Appointed 01 May 2008, Resigned 02 March 2010
|
Resigned
|
|
|
Henry Gildie - Director
(British, 60 years old, born January 1966)
Appointed 01 February 2007
|
Active
|
|
|
Archibald Gilroy - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Kenneth Graham - Director
(British, 98 years old, born April 1928)
|
Resigned
|
|
|
Michael Hayes - Director
(British, 75 years old, born August 1951)
Appointed 04 May 2006
|
Active
|
|
|
David Higgins - Director
(Scottish, 63 years old, born April 1963)
Appointed 28 August 2006, Resigned 31 March 2008
|
Resigned
|
|
|
John MacLean - Director
(British, 82 years old, born January 1944)
Appointed 02 December 1997, Resigned 20 December 2000
|
Resigned
|
|
|
William McCann - Director
(British, 70 years old, born November 1956)
Appointed 10 May 1996, Resigned 01 November 1996
|
Resigned
|
|
|
William McCann - Director
(British, 70 years old, born November 1956)
Appointed 31 October 2002, Resigned 15 November 2006
|
Resigned
|
|
|
Alexander McGuinness - Director
(British, 76 years old, born April 1950)
Appointed 24 March 1992, Resigned 01 November 1996
|
Resigned
|
|
|
David McPherson - Director
(British, 77 years old, born December 1949)
Appointed 01 May 2001, Resigned 19 February 2003
|
Resigned
|
|
|
John Muir - Director
(British, 107 years old, born January 1919)
|
Resigned
|
|
|
Brendan Murphy - Director
(British, 67 years old, born March 1959)
Appointed 21 September 2004, Resigned 23 December 2005
|
Resigned
|
|
|
Anthony Pedder - Director
(British, 77 years old, born June 1949)
Appointed 10 May 2006
|
Active
|
|
|
Michael Valente - Director
(British, 68 years old, born March 1958)
Appointed 30 October 2000, Resigned 18 January 2001
|
Resigned
|
|
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Raymond Walker - Director
(British)
Appointed 18 December 1990, Resigned 31 October 1991
|
Resigned
|
