|
|
Robert Aitken - Director
(British, 80 years old, born September 1946)
Appointed 25 April 1996, Resigned 19 April 2001
|
Resigned
|
|
|
Colin Bennett - Director
(British, 74 years old, born January 1952)
Appointed 27 April 1994, Resigned 25 April 1996
|
Resigned
|
|
|
John Boland - Director
(British, 72 years old, born December 1954)
Appointed 10 March 1992, Resigned 30 June 1992
|
Resigned
|
|
|
Edward Boss - Director
(British, 81 years old, born April 1945)
Appointed 25 April 1996, Resigned 19 April 2001
|
Resigned
|
|
|
Lawrence Condon - Director
(Irish, 79 years old, born August 1947)
Appointed 27 April 1994, Resigned 01 March 2006
|
Resigned
|
|
|
Trevor Conway - Director
(British, 61 years old, born September 1965)
Appointed 25 March 2003, Resigned 30 September 2006
|
Resigned
|
|
|
Benjamin Dack - Director
(British, 41 years old, born November 1985)
Appointed 07 March 2023
|
Active
|
|
|
Keith Gratton - Director
(British, 89 years old, born March 1937)
Appointed 10 March 1992, Resigned 21 December 1993
|
Resigned
|
|
|
Stig Hansen - Director
(Danish, 69 years old, born January 1957)
Appointed 16 October 2008, Resigned 26 February 2015
|
Resigned
|
|
|
John Harris - Director
(British, 70 years old, born October 1956)
Appointed 24 December 1992, Resigned 03 April 1998
|
Resigned
|
|
|
David Herman - Director
(British, 78 years old, born July 1948)
Appointed 27 April 1994, Resigned 25 April 1996
|
Resigned
|
|
|
David Holland - Director
(British, 80 years old, born May 1946)
Appointed 30 April 1990, Resigned 31 October 1996
|
Resigned
|
|
|
Michael Jordan - Director
(British, 62 years old, born April 1964)
Appointed 27 October 1994, Resigned 26 May 2004
|
Resigned
|
|
|
Raymond Khan - Director
(British)
Appointed 30 April 1990, Resigned 31 January 1992
|
Resigned
|
|
|
Alan Marney - Director
(British, 76 years old, born April 1950)
Appointed 21 June 1994, Resigned 25 July 2002
|
Resigned
|
|
|
Alan Marney - Director
(British, 76 years old, born April 1950)
Appointed 25 July 2002, Resigned 25 March 2003
|
Resigned
|
|
|
Brian McCluskie - Director
(Scottish, 63 years old, born October 1963)
Appointed 18 December 2015, Resigned 28 November 2018
|
Resigned
|
|
|
Ian McNee - Director
(British, 69 years old, born September 1957)
Appointed 10 March 1992, Resigned 27 January 1994
|
Resigned
|
|
|
Rachael Munby - Director
(British, 51 years old, born December 1975)
Appointed 25 June 2019
|
Active
|
|
|
Stephen Pollard - Director
(British, 75 years old, born January 1951)
Appointed 02 March 2015, Resigned 25 August 2015
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 65 years old, born December 1961)
Appointed 01 January 2018, Resigned 28 June 2019
|
Resigned
|
|
|
David Robertson - Director
(British, 77 years old, born September 1949)
Appointed 30 April 1990, Resigned 01 March 1994
|
Resigned
|
|
|
Robert Steele - Director
(British, 77 years old, born February 1949)
Appointed 27 April 1994, Resigned 25 April 1996
|
Resigned
|
|
|
Stephen Stone - Director
(British, 57 years old, born November 1969)
Appointed 08 July 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2020
|
Active
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 19 April 2001, Resigned 15 March 2017
|
Resigned
|
|
|
Denise Wilson - Director
(British, 64 years old, born July 1962)
Appointed 05 July 1993, Resigned 21 December 1993
|
Resigned
|
|
|
Andrew Wilson - Director
(British, 61 years old, born August 1965)
Appointed 27 July 2007, Resigned 11 July 2008
|
Resigned
|
|
|
Allister Wood - Director
(British, 69 years old, born April 1957)
Appointed 30 April 1990, Resigned 30 June 1992
|
Resigned
|
