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Neil Buchanan - Director (British, 66 years old, born September 1960)
Appointed 08 September 2008, Resigned 24 March 2011
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Resigned
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Lesley Clemenson - Director (British, 67 years old, born May 1959)
Appointed 23 June 2008, Resigned 23 February 2010
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Resigned
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Mark Cousins - Director (British, 61 years old, born May 1965)
Appointed 22 August 1996, Resigned 29 October 2007
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Resigned
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Janice Cutting - Director (British, 63 years old, born February 1963)
Appointed 04 April 2003, Resigned 29 October 2007
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Resigned
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Sylvia Dow - Director (British, 87 years old, born July 1939)
Appointed 10 August 2010, Resigned 17 January 2012
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Resigned
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Gail Frater - Director (British, 56 years old, born April 1970)
Appointed 25 April 2001, Resigned 31 March 2008
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Resigned
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Kenneth Grieve - Director (British, 84 years old, born March 1942)
Appointed 08 September 2008, Resigned 14 December 2012
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Resigned
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Helen Hall - Director (Scottish, 60 years old, born October 1966)
Appointed 05 June 2011, Resigned 04 June 2013
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Resigned
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Fiona Henderson - Director (British, 66 years old, born November 1960)
Appointed 08 June 2010
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Active
|
|
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Shian Holt - Director (British, 51 years old, born February 1975)
Appointed 11 September 2012, Resigned 06 November 2016
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Resigned
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Gareth Howells - Director (British, 57 years old, born April 1969)
Appointed 05 May 2004, Resigned 14 January 2009
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Resigned
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Clare Kerr - Director (British, 59 years old, born February 1967)
Appointed 13 June 2006, Resigned 12 May 2011
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Resigned
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David Lumsden - Director (British, 44 years old, born August 1982)
Appointed 23 June 2014
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Active
|
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Caroline MacEfield - Director (British, 46 years old, born July 1980)
Appointed 14 December 2012, Resigned 30 May 2019
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Resigned
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Daniel MacRae - Director (British, 67 years old, born January 1959)
Appointed 02 October 1998, Resigned 19 June 2001
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Resigned
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David Main - Director (British, 70 years old, born September 1956)
Appointed 05 August 1998, Resigned 14 December 2012
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Resigned
|
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Simon Mallinson - Director (British, 66 years old, born November 1960)
Appointed 10 November 2004, Resigned 06 January 2009
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Resigned
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Alan Martin - Director (British, 46 years old, born October 1980)
Appointed 11 December 2000, Resigned 25 February 2002
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Resigned
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Barbara McKissack - Director (British, 73 years old, born September 1953)
Appointed 14 August 2012, Resigned 06 November 2016
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Resigned
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Robert Morrice - Director (British, 69 years old, born June 1957)
Appointed 23 October 1998, Resigned 18 November 1999
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Resigned
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Dorota Ostrowska - Director (Polish, 53 years old, born March 1973)
Appointed 19 April 2006, Resigned 23 May 2008
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Resigned
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Vicki Patterson - Director (British, 58 years old, born October 1968)
Appointed 22 August 1996, Resigned 02 September 1998
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Resigned
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Edward Pugh - Director (British, 78 years old, born August 1948)
Appointed 22 August 1996, Resigned 01 October 1999
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Resigned
|
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Catherine Sheridan - Director (British, 66 years old, born October 1960)
Appointed 05 June 2011
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Active
|
|
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Grahame Smith - Director (British, 93 years old, born May 1933)
Appointed 19 June 2001, Resigned 16 April 2003
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Resigned
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Murray Sutherland - Director (British, 65 years old, born January 1961)
Appointed 24 March 2011, Resigned 06 March 2012
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Resigned
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Shona Thomson - Director (British, 48 years old, born September 1978)
Appointed 27 May 2009, Resigned 06 March 2012
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Resigned
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Paula Visocchi - Director (British, 68 years old, born March 1958)
Appointed 22 August 1996, Resigned 02 September 1998
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Resigned
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Shiona Wood - Director (British, 78 years old, born September 1948)
Appointed 22 August 1996, Resigned 25 March 2002
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Resigned
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Reynard Nominees Limited - Nominee Director
Appointed 21 August 1996, Resigned 22 August 1996
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Resigned
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Tm Company Services Limited - Nominee Secretary
Appointed 21 August 1996, Resigned 11 December 2000
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Resigned
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Tm Company Services Limited - Nominee Director
Appointed 21 August 1996, Resigned 22 August 1996
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Resigned
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