|
|
Alastair Breckenridge - Director (British, 85 years old, born November 1941)
Appointed 29 January 2010, Resigned 06 July 2012
|
Resigned
|
|
|
Alistair Campbell - Director (British, 62 years old, born October 1964)
Appointed 12 July 2007, Resigned 02 October 2009
|
Resigned
|
|
|
Roger Evans - Director (British, 72 years old, born July 1954)
Appointed 12 July 2007
|
Active
|
|
|
Ann Galbraith - Director (British, 85 years old, born April 1941)
Appointed 25 April 2014, Resigned 26 January 2015
|
Resigned
|
|
|
Ken Gibb - Director (Scottish, 72 years old, born August 1954)
Appointed 19 March 2010, Resigned 25 April 2014
|
Resigned
|
|
|
Catriona Haston - Director (British, 71 years old, born December 1955)
Appointed 04 November 2015
|
Active
|
|
|
Maureen Kennedy - Director (British, 73 years old, born September 1953)
Appointed 12 July 2007, Resigned 15 January 2013
|
Resigned
|
|
|
Martin Mathers - Director (British, 72 years old, born August 1954)
Appointed 08 November 2013
|
Active
|
|
|
John McDowall - Director (Scottish, 77 years old, born November 1949)
Appointed 31 October 2007
|
Active
|
|
|
Eugene O'donoghue - Director (British, 83 years old, born January 1943)
Appointed 13 August 2010, Resigned 15 January 2014
|
Resigned
|
|
|
Paul Torrance - Director (British, 69 years old, born July 1957)
Appointed 12 July 2007
|
Active
|
|
|
Patricia Wallace - Director (British, 70 years old, born March 1956)
Appointed 23 August 2012
|
Active
|