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Colin Adams - Director
(British, 67 years old, born June 1959)
Appointed 22 March 2011, Resigned 19 November 2016
|
Resigned
|
|
|
Mark Bilsby - Director
(British, 56 years old, born December 1970)
Appointed 17 December 2009, Resigned 31 October 2013
|
Resigned
|
|
|
Roger Brook - Director
(British, 79 years old, born October 1947)
Appointed 17 December 2009, Resigned 19 November 2016
|
Resigned
|
|
|
Luke Comins - Director
(British, 55 years old, born January 1971)
Appointed 31 October 2013
|
Active
|
|
|
Patrick Fotheringham - Director
(British, 53 years old, born April 1973)
Appointed 22 March 2011, Resigned 31 October 2013
|
Resigned
|
|
|
Marshall Halliday - Director
(British, 79 years old, born January 1947)
Appointed 31 October 2013
|
Active
|
|
|
Malcolm Hay - Director
(British, 70 years old, born March 1956)
Appointed 01 January 2010, Resigned 09 March 2010
|
Resigned
|
|
|
Roger Knight - Director
(British, 61 years old, born November 1965)
Appointed 17 December 2009, Resigned 22 March 2011
|
Resigned
|
|
|
Alasdair Laing - Director
(British, 77 years old, born December 1949)
Appointed 31 October 2013
|
Active
|
|
|
Mary Nicolson - Director
(British, 80 years old, born January 1946)
Appointed 09 March 2010, Resigned 07 October 2014
|
Resigned
|
|
|
Simon Scott - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2010, Resigned 31 March 2013
|
Resigned
|
|
|
Melanie Smith - Director
(British, 57 years old, born September 1969)
Appointed 31 October 2013
|
Active
|
|
|
Andrew Wallace - Director
(British, 62 years old, born February 1964)
Appointed 22 March 2011
|
Active
|
|
|
Ron Woods - Director
(Scottish, 72 years old, born April 1954)
Appointed 22 March 2011, Resigned 19 November 2016
|
Resigned
|
|
|
Nicholas Yonge - Director
(British, 75 years old, born June 1951)
Appointed 01 January 2010, Resigned 28 March 2012
|
Resigned
|
