|
|
Sarah Campbell - Director (British, 48 years old, born April 1978)
Appointed 19 June 2017
|
Active
|
|
|
Douglas Cumine - Director (British, 73 years old, born March 1953)
Appointed 19 February 2015, Resigned 31 December 2019
|
Resigned
|
|
|
Alan Fiddes - Director (British, 87 years old, born May 1939)
|
Resigned
|
|
|
John Finlay - Director (British, 73 years old, born August 1953)
|
Resigned
|
|
|
George Kennedy - Director (British, 100 years old, born October 1926)
|
Resigned
|
|
|
Nigel Kennedy - Director (British, 55 years old, born December 1971)
Appointed 01 August 2013, Resigned 19 February 2015
|
Resigned
|
|
|
Andrew MacGilp - Director (British, 58 years old, born June 1968)
Appointed 19 February 2015
|
Active
|
|
|
Derek McDonald - Director (British, 59 years old, born August 1967)
Appointed 01 June 2017
|
Active
|
|
|
Russell Parker - Director (British, 86 years old, born April 1940)
Appointed 03 March 1986, Resigned 19 February 2015
|
Resigned
|
|
|
Derek Porter - Director (British, 73 years old, born June 1953)
Appointed 19 February 2015, Resigned 03 May 2017
|
Resigned
|
|
|
Robert Wright - Director (British, 90 years old, born August 1936)
|
Resigned
|