|
|
John Adams - Director
(British, 77 years old, born August 1949)
Appointed 11 April 2001, Resigned 15 June 2005
|
Resigned
|
|
|
Steven Beaumont - Director
(British, 74 years old, born February 1952)
Appointed 22 January 1999, Resigned 05 April 2005
|
Resigned
|
|
|
Mark Begbie - Director
(British, 56 years old, born October 1970)
Appointed 30 April 2009, Resigned 30 March 2012
|
Resigned
|
|
|
Carl Bow - Director
(British, 74 years old, born June 1952)
Appointed 02 February 2000, Resigned 29 March 2007
|
Resigned
|
|
|
Kevin Clark - Director
(British, 63 years old, born August 1963)
Appointed 22 January 1999, Resigned 03 December 1999
|
Resigned
|
|
|
David Crichton - Director
(British, 71 years old, born October 1955)
Appointed 14 August 1998, Resigned 22 January 1999
|
Resigned
|
|
|
Ronald Dunn - Director
(British, 89 years old, born August 1937)
Appointed 25 March 1999, Resigned 09 December 2009
|
Resigned
|
|
|
Tariq Durrani - Director
(British, 83 years old, born October 1943)
Appointed 31 July 2000, Resigned 12 May 2010
|
Resigned
|
|
|
Neil Francis - Director
(British, 62 years old, born February 1964)
Appointed 11 April 2001, Resigned 10 February 2006
|
Resigned
|
|
|
Peter Grant - Director
(British, 82 years old, born June 1944)
Appointed 29 June 2004
|
Active
|
|
|
David Green - Director
(British, 85 years old, born November 1941)
Appointed 14 August 1998, Resigned 08 August 2001
|
Resigned
|
|
|
Douglas Greenhalgh - Director
(British, 75 years old, born May 1951)
Appointed 17 June 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Denis Hall - Director
(British, 84 years old, born August 1942)
Appointed 28 May 2002, Resigned 14 July 2006
|
Resigned
|
|
|
Anthony Harker - Director
(United Kingdom, 65 years old, born May 1961)
Appointed 05 April 2005, Resigned 30 April 2009
|
Resigned
|
|
|
Peter Holmes - Director
(British, 84 years old, born June 1942)
Appointed 08 August 2001, Resigned 23 March 2003
|
Resigned
|
|
|
Roland Ibbett - Director
(British, 85 years old, born June 1941)
Appointed 14 August 1998, Resigned 12 July 2004
|
Resigned
|
|
|
Walter Johnstone - Director
(British, 71 years old, born October 1955)
Appointed 12 May 2010
|
Active
|
|
|
Neal Juster - Director
(British, 65 years old, born September 1961)
Appointed 16 September 2008
|
Active
|
|
|
Michael Kay - Director
(British, 81 years old, born October 1945)
Appointed 11 April 2001
|
Active
|
|
|
Robin Leake - Director
(British, 83 years old, born August 1943)
Appointed 23 March 2003, Resigned 01 September 2008
|
Resigned
|
|
|
Robert Leitch - Director
(British, 78 years old, born October 1948)
Appointed 14 August 1998, Resigned 28 May 2002
|
Resigned
|
|
|
Alexander Linkston - Director
(British, 77 years old, born December 1949)
Appointed 22 October 2007, Resigned 21 January 2010
|
Resigned
|
|
|
Stewart Miller - Director
(British, 92 years old, born July 1934)
Appointed 22 January 1999, Resigned 07 August 1999
|
Resigned
|
|
|
Alan Miller - Director
(British, 77 years old, born June 1949)
Appointed 28 February 2011
|
Active
|
|
|
Suresh Radia - Director
(British, 78 years old, born September 1948)
Appointed 20 September 2005, Resigned 09 December 2009
|
Resigned
|
|
|
John Reekie - Director
(British, 64 years old, born August 1962)
Appointed 10 February 2006, Resigned 28 October 2008
|
Resigned
|
|
|
Ann Reid - Director
(British, 61 years old, born July 1965)
Appointed 28 October 2008
|
Active
|
|
|
Robert Reuben - Director
(British, 73 years old, born December 1953)
Appointed 03 October 2006, Resigned 01 September 2008
|
Resigned
|
|
|
William Ritchie - Director
(British, 77 years old, born March 1949)
Appointed 25 March 1999, Resigned 16 May 2005
|
Resigned
|
|
|
Colin Suckling - Director
(British, 79 years old, born March 1947)
Appointed 14 August 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Andrew Sutherland - Director
(British, 66 years old, born July 1960)
Appointed 04 July 2006, Resigned 30 March 2012
|
Resigned
|
|
|
John Urwin - Director
(British, 66 years old, born October 1960)
Appointed 09 September 2005, Resigned 13 August 2009
|
Resigned
|
