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Wilma Allen - Director (British, 82 years old, born December 1944)
Appointed 28 November 2001, Resigned 25 November 2013
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Resigned
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Catherine Brodie - Director (British, 70 years old, born April 1956)
Appointed 23 November 2005, Resigned 12 March 2007
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Resigned
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Jason Curtis - Director (United States, 55 years old, born August 1971)
Appointed 21 November 2011, Resigned 03 September 2012
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Resigned
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Charles Danby - Director (British, 74 years old, born November 1952)
Appointed 11 April 2002, Resigned 23 November 2005
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Resigned
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Rosemary Dowsett - Director (British, 83 years old, born October 1943)
Appointed 11 June 2007, Resigned 25 November 2013
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Resigned
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Alfred Drummond - Director (Uk, 65 years old, born May 1961)
Appointed 21 March 2011, Resigned 24 November 2014
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Resigned
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Robert Fyall - Director (British, 81 years old, born November 1945)
Appointed 23 November 2005, Resigned 21 November 2011
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Resigned
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Christopher Jack - Director (British, 76 years old, born December 1950)
Appointed 01 December 1999, Resigned 05 June 2000
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Resigned
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Frederick Johnson - Director (British, 87 years old, born January 1939)
Appointed 01 December 1999, Resigned 20 November 2006
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Resigned
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Gwilym Jones - Director (British, 90 years old, born August 1936)
Appointed 01 December 1999, Resigned 08 December 2004
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Resigned
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Colin Kirkwood - Director (British, 77 years old, born October 1949)
Appointed 01 June 1999, Resigned 20 November 2007
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Resigned
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Ellena Lidstone - Director (British, 75 years old, born November 1951)
Appointed 28 November 2001, Resigned 08 December 2004
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Resigned
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Andrew Low - Director (British, 62 years old, born March 1964)
Appointed 18 November 2008, Resigned 03 September 2012
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 15 June 1998, Resigned 28 September 1998
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Resigned
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Peter Maiden - Director (British, 78 years old, born April 1948)
Appointed 01 December 1999, Resigned 20 November 2007
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Resigned
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Graeme McMeekin - Director (British, 49 years old, born June 1977)
Appointed 04 February 2018
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Active
|
|
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Graham Mill - Director (British, 73 years old, born May 1953)
Appointed 01 June 1999, Resigned 18 November 2008
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Resigned
|
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James Muir - Director (British, 85 years old, born October 1941)
Appointed 18 November 2008, Resigned 25 November 2014
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Resigned
|
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Christine Murison - Director (British, 74 years old, born August 1952)
Appointed 01 December 1999, Resigned 20 November 2006
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Resigned
|
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David Nash - Director (British, 66 years old, born May 1960)
Appointed 23 November 2005, Resigned 23 June 2014
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Resigned
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Noel Peacock - Director (British, 81 years old, born September 1945)
Appointed 01 December 1999
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Active
|
|
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Andrew Prentice - Director (British, 80 years old, born December 1946)
Appointed 11 June 2007
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Active
|
|
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Robert Rankin - Director (British, 77 years old, born April 1949)
Appointed 23 November 2015
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Active
|
|
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Brian Reid - Director (British, 65 years old, born June 1961)
Appointed 15 June 1998, Resigned 28 September 1998
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Resigned
|
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Brian Reid - Nominee Secretary (British)
Appointed 15 June 1998, Resigned 28 September 1998
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Resigned
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David Reimer - Director (British, 70 years old, born June 1956)
Appointed 22 March 2010, Resigned 18 June 2012
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Resigned
|
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John Sargent - Director (British, 85 years old, born March 1941)
Appointed 22 September 1999, Resigned 30 November 2009
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Resigned
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David Searle - Director (British, 89 years old, born November 1937)
Appointed 01 December 1999, Resigned 06 June 2005
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Resigned
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Ramsay Shields - Director (British, 66 years old, born March 1960)
Appointed 30 November 2009, Resigned 13 June 2013
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Resigned
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Keith Short - Director (British, 71 years old, born March 1955)
Appointed 23 November 2015
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Active
|
|
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David Smart - Director (British, 67 years old, born September 1959)
Appointed 29 March 2006, Resigned 30 June 2009
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Resigned
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Peter Sunderland - Director (British, 70 years old, born May 1956)
Appointed 12 March 2007, Resigned 11 March 2008
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Resigned
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