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|
Mark Atkins - Director
(British, 62 years old, born March 1964)
Appointed 18 March 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Alexander Bone - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Alexander Bone - Director
(British, 84 years old, born June 1942)
Appointed 10 May 2006, Resigned 01 May 2007
|
Resigned
|
|
|
Christopher Bone - Director
(British, 55 years old, born September 1971)
Appointed 07 April 2008
|
Active
|
|
|
Jeremy Bone - Director
(British, 44 years old, born July 1982)
Appointed 21 October 2003, Resigned 01 May 2007
|
Resigned
|
|
|
Christopher Bone - Director
(British, 55 years old, born September 1971)
Appointed 22 May 1995, Resigned 31 August 1999
|
Resigned
|
|
|
Colin Bone - Director
(British, 52 years old, born February 1974)
Appointed 24 January 2001, Resigned 10 May 2006
|
Resigned
|
|
|
William Brown - Director
(British, 78 years old, born September 1948)
Appointed 07 April 1998, Resigned 04 June 2001
|
Resigned
|
|
|
Leslie Chudleigh - Director
(British, 79 years old, born December 1947)
Appointed 02 June 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Thomas Cunningham - Director
(British, 91 years old, born June 1935)
Appointed 26 August 1997, Resigned 24 January 2001
|
Resigned
|
|
|
Thomas Cunningham - Director
(British, 91 years old, born June 1935)
Appointed 22 May 1995, Resigned 17 July 1997
|
Resigned
|
|
|
Stephen Ewer - Director
(British, 60 years old, born October 1966)
Appointed 11 March 2009
|
Active
|
|
|
Trevor Fullwood - Director
(British, 66 years old, born December 1960)
Appointed 21 October 2003, Resigned 05 May 2004
|
Resigned
|
|
|
Henry Gildie - Director
(British, 60 years old, born January 1966)
Appointed 01 February 2007
|
Active
|
|
|
David Higgins - Director
(Scottish, 63 years old, born April 1963)
Appointed 28 August 2006, Resigned 31 March 2008
|
Resigned
|
|
|
John Innes - Director
(British, 79 years old, born March 1947)
Appointed 01 November 1996, Resigned 02 February 1999
|
Resigned
|
|
|
John Innes - Director
(British, 79 years old, born March 1947)
Appointed 11 May 2000, Resigned 30 November 2003
|
Resigned
|
|
|
John Lithgow - Director
(British, 72 years old, born June 1954)
Appointed 30 May 1997, Resigned 02 February 1999
|
Resigned
|
|
|
Adam MacDonald - Director
(British, 76 years old, born March 1950)
Appointed 11 March 2007
|
Active
|
|
|
John MacLean - Director
(British, 82 years old, born January 1944)
Appointed 26 June 1997, Resigned 31 July 1999
|
Resigned
|
|
|
Marie Magunnigle - Director
(Scottish, 67 years old, born December 1959)
Appointed 10 May 2006
|
Active
|
|
|
Stephen McAllister - Director
(British, 60 years old, born June 1966)
Appointed 12 February 2002, Resigned 05 May 2004
|
Resigned
|
|
|
William McCann - Director
(British, 70 years old, born November 1956)
Appointed 26 August 1997, Resigned 24 January 2001
|
Resigned
|
|
|
Gerrard McKenna - Director
(British, 65 years old, born January 1961)
Appointed 12 February 2002, Resigned 31 January 2006
|
Resigned
|
|
|
John McNeil - Director
(British, 81 years old, born February 1945)
Appointed 22 May 1995, Resigned 16 April 1997
|
Resigned
|
|
|
David McPherson - Director
(British, 77 years old, born December 1949)
Appointed 01 May 2001, Resigned 19 February 2003
|
Resigned
|
|
|
Thomas Watson - Director
(British, 54 years old, born July 1972)
Appointed 11 March 2009, Resigned 22 January 2010
|
Resigned
|
|
|
Ian Wells - Director
(British, 69 years old, born April 1957)
Appointed 02 June 1999, Resigned 24 October 2000
|
Resigned
|
