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Elizabeth Aikman - Director
(British, 61 years old, born December 1965)
Appointed 21 June 2004, Resigned 19 August 2005
|
Resigned
|
|
|
Mark Beckram - Director
(British, 56 years old, born February 1970)
Appointed 07 January 2022
|
Active
|
|
|
Russell Cameron - Director
(British, 69 years old, born March 1957)
Appointed 27 August 1997, Resigned 22 April 1999
|
Resigned
|
|
|
Derek Cumming - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2022
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Active
|
|
|
Harry Gordon - Director
(British, 81 years old, born May 1945)
Appointed 01 August 1995, Resigned 19 January 2005
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Resigned
|
|
|
Martin Kilmurry - Director
(British, 70 years old, born August 1956)
Appointed 01 September 1993, Resigned 18 December 1995
|
Resigned
|
|
|
David Kilmurry - Director
(British, 95 years old, born January 1931)
Appointed 01 September 1993, Resigned 31 December 1996
|
Resigned
|
|
|
Huw Lewis - Director
(British, 78 years old, born March 1948)
Appointed 14 August 1996, Resigned 30 April 2002
|
Resigned
|
|
|
Geoffrey Martin - Director
(British, 72 years old, born June 1954)
Appointed 07 January 2022
|
Active
|
|
|
Stephen Mathers - Director
(British, 64 years old, born March 1962)
Appointed 29 October 2009, Resigned 07 January 2022
|
Resigned
|
|
|
Stephen Mathers - Director
(British, 64 years old, born March 1962)
Appointed 19 January 2005, Resigned 15 September 2009
|
Resigned
|
|
|
Francis McGavigan - Director
(British, 78 years old, born May 1948)
Appointed 01 September 1993, Resigned 05 March 1998
|
Resigned
|
|
|
Alastair Munro - Director
(British, 80 years old, born September 1946)
Appointed 01 September 1993, Resigned 17 August 2005
|
Resigned
|
|
|
Michael Sanderson - Director
(British, 65 years old, born September 1961)
Appointed 07 January 2022
|
Active
|
|
|
Edward Smith - Director
(British, 79 years old, born April 1947)
Appointed 01 September 1993, Resigned 31 July 1996
|
Resigned
|
|
|
Colin Snaith - Director
(British, 81 years old, born May 1945)
Appointed 01 January 1996, Resigned 21 August 1997
|
Resigned
|
|
|
Iain Stewart - Director
(British, 76 years old, born April 1950)
Appointed 01 September 1993, Resigned 29 June 2001
|
Resigned
|
|
|
David Taylor - Director
(British, 63 years old, born June 1963)
Appointed 01 April 2001, Resigned 15 September 2009
|
Resigned
|
|
|
David Taylor - Director
(British, 63 years old, born June 1963)
Appointed 29 October 2009, Resigned 07 January 2022
|
Resigned
|
|
|
Alfred Vaisey - Director
(British, 73 years old, born November 1953)
Appointed 19 December 1994, Resigned 01 April 1996
|
Resigned
|
|
|
Geoffrey White - Director
(British, 74 years old, born September 1952)
Appointed 19 December 1994, Resigned 25 June 2001
|
Resigned
|
|
|
Christopher Woodwark - Director
(British, 80 years old, born October 1946)
Appointed 29 May 2002, Resigned 19 August 2005
|
Resigned
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