|
|
Jeremy Carr - Director (British, 57 years old, born June 1969)
Appointed 09 November 2015, Resigned 02 December 2015
|
Resigned
|
|
|
Anthony Christiaanse - Director (Dutch, 64 years old, born May 1962)
Appointed 09 November 2015, Resigned 31 May 2024
|
Resigned
|
|
|
John Craig - Director (British, 61 years old, born January 1965)
Appointed 01 February 1995, Resigned 24 June 2014
|
Resigned
|
|
|
Martin Dundas - Director (British, 56 years old, born June 1970)
Appointed 10 August 2010, Resigned 22 April 2016
|
Resigned
|
|
|
Julie Fancourt - Director (British, 51 years old, born December 1975)
Appointed 06 April 2022
|
Active
|
|
|
Wayne Godfrey - Director (British, 55 years old, born October 1971)
Appointed 31 May 2024
|
Active
|
|
|
Lucy Husband - Director (Scottish, 58 years old, born January 1968)
Appointed 01 August 2007, Resigned 03 January 2018
|
Resigned
|
|
|
Grant Moir - Director (British, 61 years old, born May 1965)
Appointed 09 November 2015
|
Active
|
|
|
Keith Stoddart - Director (British, 64 years old, born December 1962)
Appointed 04 October 1994, Resigned 28 May 1999
|
Resigned
|
|
|
Margaret Stoddart - Director (British)
|
Resigned
|
|
|
Laurie Stoddart - Director (British, 93 years old, born June 1933)
|
Resigned
|
|
|
Lyndsey Stoddart - Director (British, 66 years old, born February 1960)
Appointed 21 May 2006, Resigned 09 November 2015
|
Resigned
|
|
|
Neil Stoddart - Director (British, 67 years old, born November 1959)
|
Resigned
|
|
|
Thomas Wood - Director (British, 62 years old, born September 1964)
Appointed 31 May 2024
|
Active
|
|
|
Colin Wright - Director (British, 64 years old, born January 1962)
Appointed 09 November 2015, Resigned 02 December 2015
|
Resigned
|