|
|
David Bray - Director
(British, 76 years old, born November 1950)
Appointed 11 October 1999, Resigned 25 October 2002
|
Resigned
|
|
|
Leslie Cain - Director
(British, 81 years old, born January 1945)
Appointed 11 October 1999, Resigned 05 November 2015
|
Resigned
|
|
|
Keith Cochrane - Director
(British, 61 years old, born February 1965)
Appointed 11 October 1999, Resigned 21 July 2002
|
Resigned
|
|
|
Brian Cox - Director
(British, 79 years old, born July 1947)
Appointed 11 October 1999, Resigned 03 July 2002
|
Resigned
|
|
|
Martin Griffiths - Director
(British, 60 years old, born March 1966)
Appointed 25 July 2000, Resigned 19 March 2007
|
Resigned
|
|
|
Michael Hall - Director
(British, 78 years old, born October 1948)
Appointed 11 October 1999, Resigned 18 October 2006
|
Resigned
|
|
|
John Hamilton - Director
(British, 59 years old, born January 1967)
Appointed 19 March 2007
|
Active
|
|
|
William Hinkley - Director
(British, 77 years old, born May 1949)
Appointed 11 October 1999, Resigned 25 July 2000
|
Resigned
|
|
|
Michael Kinski - Director
(British, 74 years old, born May 1952)
Appointed 11 October 1999, Resigned 14 February 2000
|
Resigned
|
|
|
Nicolas Knight - Director
(British, 78 years old, born December 1948)
Appointed 11 October 1999
|
Active
|
|
|
Joseph Lawson - Director
(British, 76 years old, born June 1950)
Appointed 11 October 1999, Resigned 12 July 2001
|
Resigned
|
|
|
Katrina Leese - Director
(British, 52 years old, born April 1974)
Appointed 22 February 2010, Resigned 05 November 2015
|
Resigned
|
|
|
Anne McKay - Director
(British, 75 years old, born November 1951)
Appointed 28 October 1999, Resigned 23 November 2000
|
Resigned
|
|
|
James McMullan - Director
(British, 85 years old, born September 1941)
Appointed 11 October 1999, Resigned 30 August 2001
|
Resigned
|
|
|
Iain Meiklejohn - Nominee Secretary
(British)
Appointed 07 September 1999, Resigned 11 October 1999
|
Resigned
|
|
|
Iain Meiklejohn - Director
(Scottish, 72 years old, born November 1954)
Appointed 07 September 1999
|
Active
|
|
|
Keith Rigg - Director
(British, 83 years old, born March 1943)
Appointed 11 October 1999, Resigned 13 April 2004
|
Resigned
|
|
|
Harry Rolls - Director
(British, 79 years old, born November 1947)
Appointed 11 October 1999, Resigned 05 November 2015
|
Resigned
|
|
|
Nicola Salmond - Director
(British, 50 years old, born August 1976)
Appointed 01 September 2004, Resigned 12 February 2010
|
Resigned
|
|
|
Gerrard Smith - Director
(British, 80 years old, born February 1946)
Appointed 11 October 1999, Resigned 12 July 2001
|
Resigned
|
|
|
John Stockley - Director
(British, 74 years old, born November 1952)
Appointed 23 January 2002
|
Active
|
|
|
Michael Vaux - Director
(British, 55 years old, born October 1971)
Appointed 29 May 2009
|
Active
|
|
|
David Wheatcroft - Director
(British, 83 years old, born June 1943)
Appointed 11 October 1999, Resigned 05 November 2015
|
Resigned
|
|
|
Alan Whitnall - Director
(British, 78 years old, born February 1948)
Appointed 11 October 1999, Resigned 29 May 2009
|
Resigned
|
|
|
James Will - Nominee Director
(British, 71 years old, born April 1955)
Appointed 07 September 1999, Resigned 11 October 1999
|
Resigned
|
|
|
James Young - Director
(British, 77 years old, born January 1949)
Appointed 12 July 2001, Resigned 05 November 2015
|
Resigned
|
