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Michael Baughan - Director (British, 82 years old, born June 1944)
Appointed 13 August 1998, Resigned 01 July 2003
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Resigned
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|
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Janet Bruce - Director (British, 81 years old, born December 1945)
Appointed 13 August 1998, Resigned 01 December 2004
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Resigned
|
|
|
Kate Byrne - Director (British, 67 years old, born December 1959)
Appointed 31 October 2008, Resigned 22 February 2016
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Resigned
|
|
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Robert Campbell - Director (British, 67 years old, born October 1959)
Appointed 20 October 2003, Resigned 26 July 2006
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Resigned
|
|
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Thomas Dawson - Director (British, 65 years old, born July 1961)
Appointed 28 April 2010, Resigned 24 May 2013
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Resigned
|
|
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Stephen Duncan - Director (British, 64 years old, born May 1962)
Appointed 03 March 2016
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Active
|
|
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Martin Fairley - Director (British, 69 years old, born July 1957)
Appointed 22 February 2016, Resigned 21 March 2018
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Resigned
|
|
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George Field - Director (British, 86 years old, born December 1940)
Appointed 13 August 1998, Resigned 19 July 2004
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Resigned
|
|
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Peter Gray - Director (British, 69 years old, born January 1957)
Appointed 05 November 1999, Resigned 09 August 2006
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Resigned
|
|
|
Mark Hopton - Director (British, 62 years old, born July 1964)
Appointed 31 October 2008, Resigned 17 February 2016
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Resigned
|
|
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John Hume - Director (British, 87 years old, born February 1939)
Appointed 01 March 2007, Resigned 22 February 2016
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Resigned
|
|
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John Hunter - Director (British, 77 years old, born January 1949)
Appointed 31 October 2008, Resigned 22 February 2016
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Resigned
|
|
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Paul Jardine - Director (British, 65 years old, born August 1961)
Appointed 28 April 2010, Resigned 17 February 2016
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Resigned
|
|
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Mark Jones - Director (British, 75 years old, born February 1951)
Appointed 05 November 2004, Resigned 18 September 2006
|
Resigned
|
|
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Mark Jones - Director (British, 75 years old, born February 1951)
Appointed 13 August 1998, Resigned 01 July 2003
|
Resigned
|
|
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Mark Jones - Director (British, 75 years old, born February 1951)
Appointed 24 January 2012, Resigned 22 February 2016
|
Resigned
|
|
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Iain Meiklejohn - Nominee Secretary (British)
Appointed 20 February 1996, Resigned 15 July 1996
|
Resigned
|
|
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Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 20 February 1996, Resigned 15 July 1996
|
Resigned
|
|
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Roger Mercer - Director (British, 82 years old, born September 1944)
Appointed 15 July 1996, Resigned 19 July 2004
|
Resigned
|
|
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Judith Mochrie - Director (British, 61 years old, born April 1965)
Appointed 29 October 2010, Resigned 24 May 2013
|
Resigned
|
|
|
Diana Murray - Director (British, 74 years old, born September 1952)
Appointed 19 July 2004, Resigned 22 February 2016
|
Resigned
|
|
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William Nisen - Director (American, 75 years old, born June 1951)
Appointed 30 April 2004, Resigned 01 March 2005
|
Resigned
|
|
|
Richard Pietrasik - Director (British, 81 years old, born April 1945)
Appointed 23 January 2004, Resigned 02 August 2006
|
Resigned
|
|
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Gordon Rintoul - Director (British, 71 years old, born May 1955)
Appointed 25 June 2002, Resigned 31 July 2006
|
Resigned
|
|
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Ian Ritchie - Director (British, 76 years old, born June 1950)
Appointed 13 August 1998, Resigned 30 April 2004
|
Resigned
|
|
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Elizabeth Ryder - Director (British, 74 years old, born January 1952)
Appointed 15 July 1996, Resigned 20 October 2003
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Resigned
|
|
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Donella Steel - Director (British, 58 years old, born April 1968)
Appointed 21 March 2018
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Active
|
|
|
Martyn Wade - Director (British, 71 years old, born March 1955)
Appointed 23 January 2004, Resigned 26 September 2006
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Resigned
|
|
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James Will - Nominee Director (British, 71 years old, born April 1955)
Appointed 20 February 1996, Resigned 15 July 1996
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Resigned
|
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Bell & Scott (Secretarial Services) Limited - Secretary
Appointed 16 August 2004, Resigned 12 March 2010
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Resigned
|
|
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Davidson Chalmers (Secretarial Services) Limited - Secretary
Appointed 07 March 2000, Resigned 16 August 2004
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Resigned
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