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James Ainslie - Director
(British, 90 years old, born May 1936)
Appointed 24 October 1994, Resigned 02 February 1996
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Resigned
|
|
|
Colin Birrell - Director
(British, 71 years old, born August 1955)
Appointed 28 January 2000, Resigned 16 July 2001
|
Resigned
|
|
|
June Carruthers - Director
(British, 62 years old, born June 1964)
Appointed 31 May 2001, Resigned 01 March 2016
|
Resigned
|
|
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Jennifer Dunbar - Director
(British, 85 years old, born May 1941)
Appointed 02 February 1996, Resigned 31 May 2001
|
Resigned
|
|
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Robert Edmonds - Director
(British, 61 years old, born September 1965)
Appointed 21 August 2017, Resigned 21 August 2017
|
Resigned
|
|
|
Paul Hally - Director
(British, 67 years old, born June 1959)
Appointed 13 September 1994, Resigned 24 October 1994
|
Resigned
|
|
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David Houston - Director
(British, 73 years old, born April 1953)
Appointed 13 July 2001, Resigned 20 February 2012
|
Resigned
|
|
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John Jackson - Director
(British, 58 years old, born October 1968)
Appointed 17 September 2020
|
Active
|
|
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Kristian Lee - Director
(British, 52 years old, born May 1974)
Appointed 04 January 2012, Resigned 01 June 2017
|
Resigned
|
|
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Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 13 September 1994, Resigned 24 October 1994
|
Resigned
|
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Iain Meiklejohn - Nominee Secretary
(British)
Appointed 13 September 1994, Resigned 24 October 1994
|
Resigned
|
|
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Stephen Simpson - Director
(British, 58 years old, born August 1968)
Appointed 01 March 2016
|
Active
|
|
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David Stevenson - Director
(British, 85 years old, born November 1941)
Appointed 24 October 1994, Resigned 28 January 2000
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Resigned
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