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Caroline Allen - Director
(British, 47 years old, born July 1979)
Appointed 08 January 2018, Resigned 07 December 2021
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Resigned
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Malcolm Carey - Director
(American, 82 years old, born January 1944)
Appointed 06 October 2006, Resigned 01 January 2011
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Resigned
|
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|
Frederic Castrec - Director
(French, 56 years old, born November 1970)
Appointed 19 August 2022
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Active
|
|
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Matthew Cogzell - Director
(British, 51 years old, born June 1975)
Appointed 01 September 2011, Resigned 01 June 2012
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Resigned
|
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John Cowley - Director
(British, 53 years old, born May 1973)
Appointed 01 September 2011, Resigned 08 January 2015
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Resigned
|
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Thomas Davison - Director
(British, 47 years old, born August 1979)
Appointed 20 May 2013, Resigned 01 September 2015
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Resigned
|
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Alan Everett - Director
(British, 76 years old, born October 1950)
Appointed 20 October 2008, Resigned 01 April 2011
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Resigned
|
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Gregory Laake - Director
(United States, 63 years old, born January 1963)
Appointed 06 October 2006, Resigned 30 June 2011
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Resigned
|
|
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Philip Lanigan - Director
(British, 62 years old, born May 1964)
Appointed 19 August 2022
|
Active
|
|
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James MacKay - Director
(British, 64 years old, born April 1962)
Appointed 19 August 2022
|
Active
|
|
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Kenneth MacLeod - Director
(British, 76 years old, born September 1950)
Appointed 10 July 1990, Resigned 02 November 1992
|
Resigned
|
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George MacLeod - Director
(British, 75 years old, born July 1951)
Appointed 02 November 1992, Resigned 06 October 2008
|
Resigned
|
|
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Patricia MacLeod - Director
(British, 74 years old, born November 1952)
Appointed 02 November 1992, Resigned 14 May 1993
|
Resigned
|
|
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Kathleen MacLeod - Director
(British, 78 years old, born March 1948)
Appointed 10 July 1990, Resigned 02 November 1992
|
Resigned
|
|
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Alan McNiven - Nominee Director
(British, 76 years old, born December 1950)
Appointed 13 June 1990, Resigned 10 July 1990
|
Resigned
|
|
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Paul McShane - Director
(Irish, 48 years old, born May 1978)
Appointed 07 December 2021
|
Active
|
|
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Sandra Middleton - Nominee Secretary
(British)
Appointed 13 June 1990, Resigned 10 July 1990
|
Resigned
|
|
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Paul Moklak - Director
(British, 45 years old, born November 1981)
Appointed 01 November 2016, Resigned 28 February 2018
|
Resigned
|
|
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JR Reed - Director
(United States, 82 years old, born November 1944)
Appointed 02 October 2008, Resigned 01 September 2011
|
Resigned
|
|
|
Fiona Rhodes - Director
(British, 49 years old, born November 1977)
Appointed 07 September 2015, Resigned 08 January 2018
|
Resigned
|
|
|
Mark Smiley - Director
(British, 49 years old, born August 1977)
Appointed 08 January 2015, Resigned 31 October 2016
|
Resigned
|
|
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Michael Smith - Director
(British, 78 years old, born October 1948)
Appointed 06 October 2006, Resigned 25 September 2008
|
Resigned
|
|
|
Amit Sood - Director
(British, 48 years old, born March 1978)
Appointed 01 September 2011, Resigned 31 October 2016
|
Resigned
|
|
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Colin Stubbs - Director
(British, 70 years old, born September 1956)
Appointed 01 April 2004, Resigned 05 October 2006
|
Resigned
|
|
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Susan Stubbs - Director
(British, 60 years old, born May 1966)
Appointed 01 June 2012, Resigned 31 October 2016
|
Resigned
|
|
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Bruno Teixeira - Director
(Portuguese, 43 years old, born March 1983)
Appointed 07 December 2021, Resigned 23 May 2023
|
Resigned
|
|
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Alexander Walker - Director
(British, 68 years old, born January 1958)
Appointed 14 May 1993, Resigned 28 January 2005
|
Resigned
|
|
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Adam Wynne Hughes - Director
(British, 61 years old, born June 1965)
Appointed 03 May 2011, Resigned 16 June 2023
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Resigned
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