|
|
Michael Ashworth - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Michael Ballard - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
John Carson - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Alexander Clark - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Neil Cocker - Director
(British, 60 years old, born October 1966)
Appointed 30 June 2019
|
Active
|
|
|
Martin Cooper - Director
(British, 55 years old, born June 1971)
Appointed 29 August 2014, Resigned 30 June 2019
|
Resigned
|
|
|
Kevin Corbett - Director
(British, 66 years old, born February 1960)
Appointed 09 July 2014
|
Active
|
|
|
Robert Cummins - Director
(British, 74 years old, born June 1952)
Appointed 01 July 1999, Resigned 31 March 2001
|
Resigned
|
|
|
John Evison - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
William Ferguson - Director
(British, 83 years old, born January 1943)
Appointed 15 April 1996, Resigned 02 January 2003
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 61 years old, born May 1965)
Appointed 09 July 2014, Resigned 31 July 2016
|
Resigned
|
|
|
Brian Guy - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Dimitrios Hatzis - Director
(Greek, 65 years old, born February 1961)
Appointed 25 September 1995, Resigned 31 January 1998
|
Resigned
|
|
|
Bill Hocking - Director
(British, 63 years old, born November 1963)
Appointed 31 July 2016
|
Active
|
|
|
Richard Hodsden - Director
(British, 60 years old, born November 1966)
Appointed 21 November 2013, Resigned 09 July 2014
|
Resigned
|
|
|
Ian Jubb - Director
(British, 62 years old, born July 1964)
Appointed 29 August 2014
|
Active
|
|
|
Niven Kelly - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Alan Lamb - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Mike Lelorrain - Director
(British, 70 years old, born August 1956)
Appointed 09 July 2014, Resigned 30 June 2017
|
Resigned
|
|
|
Robin MacKie - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Michael McEwan - Director
(British, 58 years old, born February 1968)
Appointed 31 May 1999, Resigned 16 January 2003
|
Resigned
|
|
|
Keith Miller - Director
(British, 77 years old, born March 1949)
Appointed 22 September 2000, Resigned 09 July 2014
|
Resigned
|
|
|
Keith Miller - Director
(British, 77 years old, born March 1949)
Appointed 29 September 1995, Resigned 29 February 1996
|
Resigned
|
|
|
Gavin Muir - Director
(British, 73 years old, born November 1953)
Appointed 01 January 1991, Resigned 11 March 1991
|
Resigned
|
|
|
Alan Penson - Director
(British, 82 years old, born June 1944)
Appointed 12 October 1992, Resigned 31 August 1994
|
Resigned
|
|
|
Bernard Reading - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
John Richards - Director
(British, 69 years old, born September 1957)
Appointed 22 September 2000, Resigned 18 November 2013
|
Resigned
|
|
|
Alan Scott - Director
(British, 60 years old, born May 1966)
Appointed 16 January 2003, Resigned 19 November 2010
|
Resigned
|
|
|
William Scott - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
John Shaw - Director
(British, 83 years old, born April 1943)
Appointed 17 February 1992, Resigned 29 September 1995
|
Resigned
|
