|
|
Robert Brown - Director
(British, 56 years old, born October 1970)
Appointed 01 September 2010, Resigned 01 September 2010
|
Resigned
|
|
|
Robert Brown - Director
(British, 56 years old, born October 1970)
Appointed 01 November 2012, Resigned 18 December 2015
|
Resigned
|
|
|
Charles Brown - Nominee Secretary
(British)
Appointed 03 September 1997, Resigned 23 March 1998
|
Resigned
|
|
|
Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 18 December 2015, Resigned 10 December 2019
|
Resigned
|
|
|
Michael Dear - Director
(British, 55 years old, born July 1971)
Appointed 22 November 2006, Resigned 16 November 2009
|
Resigned
|
|
|
William Edgar - Director
(British, 88 years old, born January 1938)
Appointed 01 October 1999, Resigned 19 May 2004
|
Resigned
|
|
|
Hugh Fraser - Nominee Director
(British, 63 years old, born February 1963)
Appointed 03 September 1997, Resigned 02 April 1999
|
Resigned
|
|
|
Edwin Garrett - Director
(British, 94 years old, born May 1932)
Appointed 31 December 2000, Resigned 19 October 2008
|
Resigned
|
|
|
Graham Good - Director
(British, 77 years old, born September 1949)
Appointed 02 April 1999, Resigned 01 October 1999
|
Resigned
|
|
|
David Kemp - Director
(British, 56 years old, born March 1970)
Appointed 30 April 2015
|
Active
|
|
|
Allister Langlands - Director
(British, 68 years old, born March 1958)
Appointed 02 April 1999, Resigned 01 November 2012
|
Resigned
|
|
|
Andrew McLean - Director
(British, 56 years old, born February 1970)
Appointed 10 December 2019
|
Active
|
|
|
Thomas Motherwell - Director
(British, 82 years old, born August 1944)
Appointed 01 October 1999, Resigned 01 June 2000
|
Resigned
|
|
|
Trevor Noble - Director
(British, 80 years old, born November 1946)
Appointed 19 May 2004, Resigned 30 April 2007
|
Resigned
|
|
|
George Park - Director
(British, 57 years old, born August 1969)
Appointed 21 March 2005, Resigned 22 November 2006
|
Resigned
|
|
|
Alan Semple - Director
(British, 67 years old, born September 1959)
Appointed 01 August 2000, Resigned 30 April 2015
|
Resigned
|
|
|
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 16 November 2009
|
Active
|
|
|
Michael Straughen - Director
(British, 76 years old, born February 1950)
Appointed 01 May 2007, Resigned 31 August 2014
|
Resigned
|
|
|
Leslie Thomas - Director
(British, 69 years old, born March 1957)
Appointed 19 May 2004, Resigned 30 June 2012
|
Resigned
|
|
|
Christopher Watson - Director
(British, 59 years old, born January 1967)
Appointed 01 October 1999, Resigned 21 March 2005
|
Resigned
|
|
|
Ian Wood - Director
(British, 84 years old, born July 1942)
Appointed 01 October 1999, Resigned 31 October 2012
|
Resigned
|
