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Christopher Blake - Director
(British, 100 years old, born April 1926)
Appointed 17 July 1992, Resigned 04 June 1993
|
Resigned
|
|
|
Lyndon Bolton - Director
(British, 89 years old, born January 1937)
Appointed 08 July 1992, Resigned 30 April 1995
|
Resigned
|
|
|
Maureen Coutts - Nominee Director
(British)
Appointed 27 May 1992, Resigned 08 July 1992
|
Resigned
|
|
|
David Deards - Director
(British, 66 years old, born February 1960)
Appointed 08 January 2003, Resigned 30 April 2009
|
Resigned
|
|
|
Katherine Garrett-Cox - Director
(British, 59 years old, born November 1967)
Appointed 29 August 2008
|
Active
|
|
|
Alan Harden - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2004, Resigned 29 August 2008
|
Resigned
|
|
|
David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 27 May 1992, Resigned 08 July 1992
|
Resigned
|
|
|
Douglas Hardie - Director
(British, 103 years old, born May 1923)
Appointed 17 July 1992, Resigned 04 June 1993
|
Resigned
|
|
|
Bruce Johnston - Director
(British, 87 years old, born February 1939)
Appointed 17 July 1992, Resigned 04 June 1993
|
Resigned
|
|
|
Janet Pope - Director
(British, 66 years old, born September 1960)
Appointed 19 January 2007, Resigned 05 March 2008
|
Resigned
|
|
|
Sheila Ruckley - Director
(British, 77 years old, born August 1949)
Appointed 29 November 2000, Resigned 31 July 2006
|
Resigned
|
|
|
Robert Smith - Director
(British, 99 years old, born September 1927)
Appointed 17 July 1992, Resigned 04 June 1993
|
Resigned
|
|
|
Gavin Suggett - Director
(British, 82 years old, born May 1944)
Appointed 08 July 1992, Resigned 31 December 2003
|
Resigned
|
|
|
Andrew Thomson - Director
(British, 84 years old, born August 1942)
Appointed 17 July 1992, Resigned 04 June 1993
|
Resigned
|
|
|
Alan Trotter - Director
(British, 58 years old, born July 1968)
Appointed 01 February 2010
|
Active
|
|
|
Alan Young - Director
(British, 80 years old, born September 1946)
Appointed 08 July 1992, Resigned 09 September 2006
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
Appointed 27 May 1992, Resigned 08 July 1992
|
Resigned
|
