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William Brown - Director
(British, 81 years old, born November 1945)
Appointed 19 September 2007, Resigned 22 September 2010
|
Resigned
|
|
|
Robert Burns - Director
(British, 86 years old, born May 1940)
Appointed 05 July 1999, Resigned 15 September 1999
|
Resigned
|
|
|
Mervyn Campbell - Director
(British, 79 years old, born August 1947)
Appointed 05 July 1999, Resigned 28 January 2000
|
Resigned
|
|
|
Hugh Campbell - Director
(British, 88 years old, born January 1938)
Appointed 05 July 1999, Resigned 19 September 2001
|
Resigned
|
|
|
John Clarke - Director
(British, 71 years old, born April 1955)
Appointed 20 May 1999, Resigned 05 July 1999
|
Resigned
|
|
|
Neil Crichton - Director
(British, 83 years old, born September 1943)
Appointed 20 September 2000, Resigned 17 September 2003
|
Resigned
|
|
|
Clive Edginton - Director
(British, 75 years old, born July 1951)
Appointed 24 September 2015
|
Active
|
|
|
John Gibson - Director
(British, 89 years old, born November 1937)
Appointed 20 September 2000, Resigned 17 September 2003
|
Resigned
|
|
|
Allan Gormly - Director
(British, 89 years old, born December 1937)
Appointed 23 September 2009, Resigned 20 September 2012
|
Resigned
|
|
|
David Harrison - Director
(British, 90 years old, born December 1936)
Appointed 17 September 2003, Resigned 20 September 2006
|
Resigned
|
|
|
John Kippax - Director
(British, 79 years old, born January 1947)
Appointed 22 September 2004, Resigned 19 September 2007
|
Resigned
|
|
|
Norman Lessels - Director
(British, 88 years old, born September 1938)
Appointed 17 September 2003, Resigned 01 March 2004
|
Resigned
|
|
|
Alastair Loudon - Director
(British, 75 years old, born July 1951)
Appointed 15 September 1999, Resigned 20 September 2000
|
Resigned
|
|
|
James McArthur - Director
(British, 77 years old, born August 1949)
Appointed 22 September 2010, Resigned 19 September 2013
|
Resigned
|
|
|
David Pepper - Director
(United Kingdom, 86 years old, born July 1940)
Appointed 20 September 2006, Resigned 23 September 2009
|
Resigned
|
|
|
David Pepper - Director
(United Kingdom, 86 years old, born July 1940)
Appointed 19 September 2001, Resigned 22 September 2004
|
Resigned
|
|
|
Wilson Sibbett - Director
(British, 78 years old, born March 1948)
Appointed 20 September 2012, Resigned 24 September 2015
|
Resigned
|
|
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Peter Unsworth - Director
(British, 77 years old, born November 1949)
Appointed 19 September 2013
|
Active
|
|
|
Ian Webb - Director
(British, 79 years old, born September 1947)
Appointed 05 July 1999, Resigned 20 September 2000
|
Resigned
|
|
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Pagan Macbeth - Nominee Secretary
Appointed 20 May 1999, Resigned 05 July 1999
|
Resigned
|
