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Sarah Campbell - Director
(British, 48 years old, born April 1978)
Appointed 19 June 2017
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Active
|
|
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Douglas Cumine - Director
(British, 73 years old, born March 1953)
Appointed 11 February 2015, Resigned 16 December 2019
|
Resigned
|
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Alan Fiddes - Director
(British, 87 years old, born May 1939)
Appointed 21 October 1996, Resigned 19 February 2015
|
Resigned
|
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John Finlay - Director
(British, 73 years old, born August 1953)
Appointed 21 October 1996, Resigned 19 February 2015
|
Resigned
|
|
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Nigel Kennedy - Director
(British, 55 years old, born December 1971)
Appointed 16 August 2013, Resigned 19 February 2015
|
Resigned
|
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George Kennedy - Director
(British, 100 years old, born October 1926)
Appointed 21 October 1996, Resigned 25 June 2011
|
Resigned
|
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Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 14 October 1996, Resigned 21 October 1996
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Resigned
|
|
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Andrew MacGilp - Director
(British, 58 years old, born June 1968)
Appointed 19 February 2015
|
Active
|
|
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Derek McDonald - Director
(British, 59 years old, born August 1967)
Appointed 01 June 2017
|
Active
|
|
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Russell Parker - Director
(British, 86 years old, born April 1940)
Appointed 21 October 1996, Resigned 19 February 2015
|
Resigned
|
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Derek Porter - Director
(British, 73 years old, born June 1953)
Appointed 11 February 2015, Resigned 03 May 2017
|
Resigned
|
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Brian Reid - Nominee Secretary
(British)
Appointed 14 October 1996, Resigned 21 October 1996
|
Resigned
|
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Robert Wright - Director
(British, 90 years old, born August 1936)
Appointed 21 October 1996, Resigned 10 September 2011
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Resigned
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