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Timothy Boag - Director
(British, 62 years old, born November 1964)
Appointed 22 March 2005, Resigned 14 March 2007
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Resigned
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Hew Campbell - Director
(British, 64 years old, born November 1962)
Appointed 15 October 2002, Resigned 15 October 2002
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Resigned
|
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Carol Carmichael Edmunds - Director
(South African, 56 years old, born December 1970)
Appointed 15 March 2007, Resigned 02 July 2007
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Resigned
|
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Guy Cato - Director
(British, 55 years old, born April 1971)
Appointed 21 March 2014, Resigned 08 November 2017
|
Resigned
|
|
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Mark Danby - Director
(British, 58 years old, born March 1968)
Appointed 10 June 2010, Resigned 06 November 2013
|
Resigned
|
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Mark Danby - Director
(British, 58 years old, born March 1968)
Appointed 15 October 2002, Resigned 15 January 2003
|
Resigned
|
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Robert Hook - Director
(British, 56 years old, born August 1970)
Appointed 21 November 2013, Resigned 08 November 2017
|
Resigned
|
|
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Ian McGillivray - Director
(British, 61 years old, born July 1965)
Appointed 15 January 2003, Resigned 21 March 2014
|
Resigned
|
|
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Alan McKean - Nominee Director
(British, 72 years old, born August 1954)
Appointed 15 October 2002, Resigned 15 October 2002
|
Resigned
|
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Lindsey McMurray - Director
(British, 55 years old, born January 1971)
Appointed 19 June 2007, Resigned 09 June 2010
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Resigned
|
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Alan Mills - Nominee Director
(British, 69 years old, born September 1957)
Appointed 15 October 2002, Resigned 15 October 2002
|
Resigned
|
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Stephen Nixon - Director
(British, 56 years old, born September 1970)
Appointed 08 November 2017, Resigned 26 April 2019
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Resigned
|
|
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Keith Pereira - Director
(British, 48 years old, born December 1978)
Appointed 08 November 2017
|
Active
|
|
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Helen Tate - Director
(British, 63 years old, born August 1963)
Appointed 15 January 2003, Resigned 22 March 2005
|
Resigned
|
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William Troup - Director
(British, 65 years old, born December 1961)
Appointed 15 October 2002, Resigned 20 March 2004
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Resigned
|
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John Workman - Director
(British, 74 years old, born July 1952)
Appointed 20 December 2004, Resigned 21 March 2014
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Resigned
|
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Rbs Secretarial Services Limited - Secretary
Appointed 27 April 2012
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Active
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