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Alexander Anderson - Director
(British, 75 years old, born March 1951)
Appointed 16 April 1999, Resigned 26 June 2006
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Resigned
|
|
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Ian Baird - Director
(British, 72 years old, born November 1954)
Appointed 16 April 1999, Resigned 21 August 2009
|
Resigned
|
|
|
Elizabeth Catchpole - Director
(British, 61 years old, born March 1965)
Appointed 20 June 2012, Resigned 15 November 2013
|
Resigned
|
|
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Charles Church - Director
(British, 68 years old, born May 1958)
Appointed 01 August 2004, Resigned 09 June 2005
|
Resigned
|
|
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Remo Dipre - Director
(British, 92 years old, born August 1934)
Appointed 19 May 2003, Resigned 09 March 2009
|
Resigned
|
|
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John Dipre - Director
(British, 66 years old, born November 1960)
Appointed 01 April 2006, Resigned 09 March 2009
|
Resigned
|
|
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Keith Douglas - Director
(British, 58 years old, born October 1968)
Appointed 09 June 2005, Resigned 18 August 2009
|
Resigned
|
|
|
Neil Fitzsimmons - Director
(British, 67 years old, born February 1959)
Appointed 01 June 2010, Resigned 12 December 2014
|
Resigned
|
|
|
David Gaffney - Director
(British, 59 years old, born April 1967)
Appointed 19 May 2003, Resigned 15 July 2010
|
Resigned
|
|
|
Devendra Gandhi - Director
(British, 67 years old, born November 1959)
Appointed 19 May 2003, Resigned 09 March 2009
|
Resigned
|
|
|
Ronald Hanna - Director
(British, 84 years old, born July 1942)
Appointed 16 April 1999, Resigned 19 May 2003
|
Resigned
|
|
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James Kirkpatrick - Director
(British, 60 years old, born April 1966)
Appointed 01 September 2010, Resigned 11 July 2011
|
Resigned
|
|
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James Lang - Nominee Director
(British, 74 years old, born April 1952)
Appointed 16 February 1999, Resigned 16 April 1999
|
Resigned
|
|
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Dominic Lavelle - Director
(British, 63 years old, born February 1963)
Appointed 21 August 2009, Resigned 17 December 2009
|
Resigned
|
|
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Colin Lewis - Director
(Welsh, 70 years old, born September 1956)
Appointed 01 June 2010
|
Active
|
|
|
Stuart MacColl - Director
(British, 58 years old, born July 1968)
Appointed 09 June 2005, Resigned 02 September 2005
|
Resigned
|
|
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Alexander McBride - Director
(British, 67 years old, born July 1959)
Appointed 03 May 2005, Resigned 09 June 2005
|
Resigned
|
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James Millar - Nominee Director
(British, 77 years old, born February 1949)
Appointed 16 February 1999, Resigned 16 April 1999
|
Resigned
|
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Jon Mortimore - Director
(British, 59 years old, born September 1967)
Appointed 14 October 2013, Resigned 31 March 2015
|
Resigned
|
|
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Andrew Riddle - Director
(British, 65 years old, born May 1961)
Appointed 01 January 2005, Resigned 09 June 2005
|
Resigned
|
|
|
Giles Sharp - Director
(British, 56 years old, born July 1970)
Appointed 23 January 2015
|
Active
|
|
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Bishop & Robertson Chalmers - Nominee Secretary
Appointed 16 February 1999, Resigned 16 April 1999
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Resigned
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