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James Ainslie - Director
(British, 90 years old, born May 1936)
Appointed 20 July 1994, Resigned 01 December 1997
|
Resigned
|
|
|
Colin Birrell - Director
(British, 71 years old, born August 1955)
Appointed 30 April 2001, Resigned 25 July 2001
|
Resigned
|
|
|
June Carruthers - Director
(British, 62 years old, born June 1964)
Appointed 29 April 2019
|
Active
|
|
|
John Charlton - Director
(British, 68 years old, born May 1958)
Appointed 15 November 1999, Resigned 21 June 2001
|
Resigned
|
|
|
John Elliot - Director
(British, 79 years old, born August 1947)
Appointed 01 December 1997, Resigned 15 November 1999
|
Resigned
|
|
|
David Houston - Director
(British, 73 years old, born April 1953)
Appointed 30 April 2001, Resigned 20 February 2012
|
Resigned
|
|
|
John Jackson - Director
(British, 58 years old, born October 1968)
Appointed 17 September 2020
|
Active
|
|
|
Kristian Lee - Director
(British, 52 years old, born May 1974)
Appointed 04 January 2012, Resigned 01 June 2017
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Secretary
(British)
Appointed 06 June 1994, Resigned 20 July 1994
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 06 June 1994, Resigned 20 July 1994
|
Resigned
|
|
|
Stephen Simpson - Director
(British, 58 years old, born August 1968)
Appointed 10 May 2017
|
Active
|
|
|
David Stevenson - Director
(British, 85 years old, born November 1941)
Appointed 01 December 1997, Resigned 15 November 1999
|
Resigned
|
|
|
James Stevenson - Director
(British, 81 years old, born November 1945)
Appointed 20 July 1994, Resigned 01 December 1997
|
Resigned
|
|
|
Anthony Taylor - Director
(British, 88 years old, born June 1938)
Appointed 15 November 1999, Resigned 30 April 2001
|
Resigned
|
|
|
Alec Whitaker - Director
(British, 66 years old, born January 1960)
Appointed 21 June 2001, Resigned 18 June 2010
|
Resigned
|
|
|
James Will - Nominee Director
(British, 71 years old, born April 1955)
Appointed 06 June 1994, Resigned 20 July 1994
|
Resigned
|
