|
|
John Aldridge - Director
(British, 74 years old, born August 1952)
Appointed 28 November 2019
|
Active
|
|
|
Shulah Allan - Director
(British, 81 years old, born July 1945)
Appointed 02 May 2000, Resigned 31 March 2019
|
Resigned
|
|
|
Robert Beattie - Director
(British, 78 years old, born April 1948)
Appointed 10 August 1995, Resigned 02 September 2004
|
Resigned
|
|
|
Crawford Boyd - Director
(British, 59 years old, born July 1967)
Appointed 23 January 2001, Resigned 10 February 2015
|
Resigned
|
|
|
Stephen Callaghan - Director
(British, 66 years old, born July 1960)
Appointed 26 September 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Michael Crawford-Harland - Director
(British, 81 years old, born October 1945)
Appointed 10 August 1995, Resigned 31 March 2019
|
Resigned
|
|
|
Sally Crighton - Director
(British, 65 years old, born April 1961)
Appointed 31 October 1997, Resigned 28 February 2002
|
Resigned
|
|
|
June Denton - Director
(British, 78 years old, born July 1948)
Appointed 12 December 1997, Resigned 16 November 1998
|
Resigned
|
|
|
Michael Greaves - Director
(British, 77 years old, born May 1949)
Appointed 30 April 1999, Resigned 29 April 2004
|
Resigned
|
|
|
Nigel Henderson - Director
(British, 67 years old, born May 1959)
Appointed 01 July 2002, Resigned 19 September 2006
|
Resigned
|
|
|
Charles Henderson - Director
(British, 67 years old, born January 1959)
Appointed 26 March 2002, Resigned 18 March 2004
|
Resigned
|
|
|
Nigel Henderson - Director
(British, 67 years old, born May 1959)
Appointed 08 April 2008
|
Active
|
|
|
Declan Jones - Director
(British, 66 years old, born July 1960)
Appointed 04 April 2000, Resigned 08 June 2001
|
Resigned
|
|
|
Peter Kampman - Director
(Dutch, 77 years old, born June 1949)
Appointed 10 August 1995, Resigned 02 March 1999
|
Resigned
|
|
|
Helen King - Director
(British, 71 years old, born September 1955)
Appointed 23 March 2006, Resigned 01 June 2009
|
Resigned
|
|
|
Brian Lochhead - Director
(British, 64 years old, born September 1962)
Appointed 01 July 2002, Resigned 04 September 2007
|
Resigned
|
|
|
Agnes McKenna - Director
(British, 82 years old, born March 1944)
Appointed 01 July 2002, Resigned 06 December 2016
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Secretary
(British)
Appointed 28 March 1995, Resigned 10 August 1995
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Director
(British, 72 years old, born November 1954)
Appointed 28 March 1995, Resigned 10 August 1995
|
Resigned
|
|
|
Roger Northcott - Director
(British, 81 years old, born December 1945)
Appointed 10 August 1995, Resigned 13 June 2000
|
Resigned
|
|
|
Paul Randall - Director
(British, 74 years old, born July 1952)
Appointed 26 January 2006
|
Active
|
|
|
Desmond Ryan - Director
(British, 69 years old, born June 1957)
Appointed 30 March 1999, Resigned 08 June 2004
|
Resigned
|
|
|
Andrew Smith - Director
(British, 60 years old, born June 1966)
Appointed 08 April 2008, Resigned 26 September 2017
|
Resigned
|
|
|
Susan Smith - Director
(British, 55 years old, born March 1971)
Appointed 09 October 2012, Resigned 31 March 2019
|
Resigned
|
|
|
James Will - Nominee Director
(British, 71 years old, born April 1955)
Appointed 28 March 1995, Resigned 10 August 1995
|
Resigned
|
