|
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William Berry - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Graham Burnside - Director
(British, 72 years old, born March 1954)
Appointed 16 March 1992
|
Active
|
|
|
Rosemary Ellison - Director
(British, 86 years old, born July 1940)
Appointed 29 March 2006
|
Active
|
|
|
Kenneth Garden - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Andrew Harris - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Carol Hogel - Director
(American, 82 years old, born September 1944)
Appointed 02 April 1997, Resigned 17 March 2008
|
Resigned
|
|
|
James Home - Director
(British, 83 years old, born March 1943)
Appointed 16 April 2008, Resigned 05 January 2026
|
Resigned
|
|
|
John Innes - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
James McNeill - Director
(British, 74 years old, born February 1952)
Appointed 02 February 2018
|
Active
|
|
|
Nichola Pritchett-Brown - Director
(British, 66 years old, born March 1960)
Appointed 22 April 2008
|
Active
|
|
|
Pamela Turley - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
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Murray Beith Murray Ws - Secretary
|
Resigned
|
|
|
Tm Company Services Limited - Secretary
Appointed 10 November 2005, Resigned 02 August 2016
|
Resigned
|
