|
|
William Ayling - Director
(British, 83 years old, born January 1943)
Appointed 17 July 1989, Resigned 04 October 1996
|
Resigned
|
|
|
Iain Bell - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Richard Bell - Director
(British, 61 years old, born December 1965)
Appointed 20 October 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Richard Bell - Director
(British, 61 years old, born December 1965)
Appointed 01 January 2000, Resigned 01 May 2002
|
Resigned
|
|
|
Richard Bell - Director
(British, 61 years old, born December 1965)
Appointed 23 February 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Stuart Birkett - Director
(British, 62 years old, born July 1964)
Appointed 20 October 2003, Resigned 27 January 2006
|
Resigned
|
|
|
Timothy Bowdler - Director
(British, 79 years old, born May 1947)
Appointed 01 January 1994, Resigned 31 December 2008
|
Resigned
|
|
|
David Caskie - Director
(British, 63 years old, born March 1963)
Appointed 01 January 1996, Resigned 31 March 2012
|
Resigned
|
|
|
Marco Chiappelli - Director
(British, 82 years old, born August 1944)
Appointed 28 April 1995, Resigned 16 July 2001
|
Resigned
|
|
|
Marco Chiappelli - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
John Fry - Director
(British, 69 years old, born January 1957)
Appointed 05 January 2009, Resigned 31 October 2011
|
Resigned
|
|
|
Ashley Highfield - Director
(British, 61 years old, born October 1965)
Appointed 01 November 2011, Resigned 05 June 2018
|
Resigned
|
|
|
Frederick Johnston - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Henry Johnston - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
David King - Director
(British, 67 years old, born August 1959)
Appointed 01 June 2013, Resigned 17 May 2019
|
Resigned
|
|
|
Stuart McPherson - Director
(British, 79 years old, born June 1947)
Appointed 01 January 1990, Resigned 06 April 2006
|
Resigned
|
|
|
Grant Millard - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Grant Murray - Director
(British, 62 years old, born April 1964)
Appointed 03 May 2011, Resigned 15 May 2013
|
Resigned
|
|
|
Stuart Paterson - Director
(British, 68 years old, born January 1958)
Appointed 01 June 2001, Resigned 15 March 2011
|
Resigned
|
|
|
Alan Plews - Director
(British, 67 years old, born July 1959)
Appointed 01 August 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Paul Robins - Director
(British, 57 years old, born April 1969)
Appointed 01 October 1996, Resigned 20 April 1998
|
Resigned
|
|
|
Leon Vyrva - Director
(British, 72 years old, born November 1954)
Appointed 01 July 1998, Resigned 06 April 2001
|
Resigned
|
