|
|
Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 14 March 2006, Resigned 14 September 2006
|
Resigned
|
|
|
Charles Anderson - Director
(British, 71 years old, born April 1955)
Appointed 05 December 2000, Resigned 26 September 2001
|
Resigned
|
|
|
Simon Badley - Director
(British, 59 years old, born August 1967)
Appointed 28 August 2007, Resigned 01 December 2008
|
Resigned
|
|
|
Kathryn Baily - Director
(British, 48 years old, born October 1978)
Appointed 16 December 2013
|
Active
|
|
|
Douglas Ballantyne - Director
(British, 78 years old, born March 1948)
Appointed 19 December 2001, Resigned 08 December 2004
|
Resigned
|
|
|
David Barral - Director
(British, 64 years old, born March 1962)
Appointed 31 December 2010, Resigned 24 September 2012
|
Resigned
|
|
|
Martin Bischoff - Director
(British, 58 years old, born October 1968)
Appointed 01 September 2005, Resigned 11 December 2008
|
Resigned
|
|
|
Graham Boffey - Director
(British, 63 years old, born October 1963)
Appointed 31 December 2010, Resigned 24 September 2012
|
Resigned
|
|
|
Hew Campbell - Director
(British, 64 years old, born November 1962)
Appointed 01 August 2000, Resigned 13 September 2000
|
Resigned
|
|
|
Sarah Deaves - Director
(British, 65 years old, born September 1961)
Appointed 24 June 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 11 December 2008, Resigned 24 June 2009
|
Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 27 June 2005, Resigned 29 September 2006
|
Resigned
|
|
|
David Grant - Director
(British, 67 years old, born December 1959)
Appointed 11 December 2008, Resigned 07 February 2011
|
Resigned
|
|
|
Stuart Haire - Director
(British, 52 years old, born April 1974)
Appointed 24 June 2009, Resigned 31 December 2010
|
Resigned
|
|
|
Peter Hales - Director
(British, 80 years old, born October 1946)
Appointed 26 September 2001, Resigned 26 April 2006
|
Resigned
|
|
|
Stephen Hampson - Director
(British, 53 years old, born February 1973)
Appointed 24 September 2012, Resigned 16 December 2013
|
Resigned
|
|
|
Ian Henderson - Director
(British Canadian, 66 years old, born June 1960)
Appointed 27 November 2000, Resigned 25 May 2005
|
Resigned
|
|
|
David Heslop - Director
(British, 66 years old, born June 1960)
Appointed 04 January 2005, Resigned 25 July 2006
|
Resigned
|
|
|
Bernard Higgins - Director
(British, 66 years old, born December 1960)
Appointed 13 September 2000, Resigned 05 January 2006
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 09 May 2006, Resigned 28 August 2007
|
Resigned
|
|
|
Michael Hutchins - Director
(British, 82 years old, born April 1944)
Appointed 27 November 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Peter Johnson - Director
(British, 72 years old, born May 1954)
Appointed 05 December 2000, Resigned 30 June 2001
|
Resigned
|
|
|
John Lister - Director
(British, 68 years old, born April 1958)
Appointed 24 June 2009, Resigned 24 September 2012
|
Resigned
|
|
|
Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 26 November 2003, Resigned 19 December 2006
|
Resigned
|
|
|
Alan McKean - Director
(British, 72 years old, born August 1954)
Appointed 01 August 2000, Resigned 13 September 2000
|
Resigned
|
|
|
Ewen Munro - Director
(British, 67 years old, born October 1959)
Appointed 29 September 2006, Resigned 24 June 2009
|
Resigned
|
|
|
James Newman - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2004, Resigned 27 June 2005
|
Resigned
|
|
|
Nicolaos Nicandrou - Director
(British, 61 years old, born August 1965)
Appointed 29 November 2006, Resigned 27 April 2009
|
Resigned
|
|
|
Gordon Pell - Director
(British, 76 years old, born February 1950)
Appointed 26 January 2006, Resigned 29 September 2006
|
Resigned
|
|
|
Cathryn Riley - Director
(British, 64 years old, born April 1962)
Appointed 25 July 2006, Resigned 01 January 2009
|
Resigned
|
|
|
David Rogers - Director
(British, 70 years old, born May 1956)
Appointed 01 September 2003, Resigned 01 September 2005
|
Resigned
|
