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|
Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 23 April 2003, Resigned 27 January 2005
|
Resigned
|
|
|
Ian Beattie - Director
(British, 60 years old, born January 1966)
Appointed 14 January 2002, Resigned 20 January 2003
|
Resigned
|
|
|
John Cameron - Director
(British, 72 years old, born June 1954)
Appointed 24 June 1999, Resigned 16 February 2007
|
Resigned
|
|
|
Guy Cato - Director
(British, 55 years old, born April 1971)
Appointed 02 March 2012
|
Active
|
|
|
Simon Chrispin - Director
(British, 64 years old, born October 1962)
Appointed 06 April 2001, Resigned 22 March 2002
|
Resigned
|
|
|
Rory Cullinan - Director
(British, 67 years old, born October 1959)
Appointed 13 February 2003, Resigned 21 July 2004
|
Resigned
|
|
|
Mark Danby - Director
(British, 58 years old, born March 1968)
Appointed 05 August 2009, Resigned 01 March 2012
|
Resigned
|
|
|
John Dillon - Director
(British, 66 years old, born November 1960)
Appointed 17 November 1998, Resigned 06 June 2002
|
Resigned
|
|
|
Sean Dinnen - Director
(British, 58 years old, born March 1968)
Appointed 01 October 1998, Resigned 15 September 1999
|
Resigned
|
|
|
Timothy Farazmand - Director
(British, 66 years old, born September 1960)
Appointed 01 August 1994, Resigned 19 August 2002
|
Resigned
|
|
|
Kennedy Foster - Director
(British, 76 years old, born June 1950)
Appointed 24 May 1993, Resigned 18 August 1993
|
Resigned
|
|
|
Howard Garland - Director
(British, 61 years old, born September 1965)
Appointed 05 August 2009, Resigned 17 January 2012
|
Resigned
|
|
|
David Giffin - Director
(British, 65 years old, born June 1961)
Appointed 17 January 2000, Resigned 31 October 2007
|
Resigned
|
|
|
Henry Gregson - Director
(British, 68 years old, born May 1958)
Appointed 30 March 2000, Resigned 17 May 2004
|
Resigned
|
|
|
Douglas Hawkins - Director
(British, 55 years old, born September 1971)
Appointed 24 November 2004, Resigned 16 July 2007
|
Resigned
|
|
|
Robert Hook - Director
(British, 56 years old, born August 1970)
Appointed 05 March 2014, Resigned 09 June 2017
|
Resigned
|
|
|
Matthew Irish - Director
(British, 47 years old, born March 1979)
Appointed 18 September 2014
|
Active
|
|
|
Paul Isaacs - Director
(British, 66 years old, born December 1960)
Appointed 17 December 1997, Resigned 05 September 2002
|
Resigned
|
|
|
Douglas Kearney - Director
(British, 71 years old, born August 1955)
Appointed 18 August 1993, Resigned 19 December 2000
|
Resigned
|
|
|
Andrew MacFie - Director
(British, 70 years old, born November 1956)
Appointed 06 April 2001, Resigned 11 June 2004
|
Resigned
|
|
|
Hamish MacKenzie - Director
(British, 65 years old, born November 1961)
Appointed 01 August 1994, Resigned 31 March 1997
|
Resigned
|
|
|
Ian McGillivray - Director
(British, 61 years old, born July 1965)
Appointed 11 December 2002, Resigned 20 March 2014
|
Resigned
|
|
|
Joseph McGrane - Director
(British, 72 years old, born June 1954)
Appointed 18 August 1993, Resigned 03 December 1999
|
Resigned
|
|
|
Lindsey McMurray - Director
(British, 55 years old, born January 1971)
Appointed 13 December 2006, Resigned 01 March 2012
|
Resigned
|
|
|
Mark Nicholls - Director
(British, 77 years old, born May 1949)
Appointed 05 June 1997, Resigned 31 March 2003
|
Resigned
|
|
|
Simon Peckham - Director
(British, 64 years old, born August 1962)
Appointed 19 December 2000, Resigned 16 April 2003
|
Resigned
|
|
|
Iain Robertson - Director
(British, 81 years old, born December 1945)
Appointed 30 August 1993, Resigned 19 December 2000
|
Resigned
|
|
|
Derek Sach - Director
(British, 78 years old, born August 1948)
Appointed 01 December 1993, Resigned 31 March 1997
|
Resigned
|
|
|
Steven Scott - Director
(British, 61 years old, born April 1965)
Appointed 20 February 1997, Resigned 17 September 1999
|
Resigned
|
|
|
Brian Scouler - Director
(British, 67 years old, born April 1959)
Appointed 18 August 1993, Resigned 25 May 2001
|
Resigned
|
