|
|
William Fletcher - Director (British, 74 years old, born September 1952)
Appointed 15 August 2013, Resigned 19 November 2015
|
Resigned
|
|
|
James Hanvey - Director (British, 62 years old, born December 1964)
Appointed 15 August 2013, Resigned 30 October 2017
|
Resigned
|
|
|
Helen Law - Director (British, 74 years old, born July 1952)
Appointed 14 April 2014
|
Active
|
|
|
Frances MacKinlay - Director (British, 76 years old, born June 1950)
Appointed 16 August 2016, Resigned 30 November 2017
|
Resigned
|
|
|
Joseph McGuinness - Director (Scottish, 73 years old, born July 1953)
Appointed 15 August 2013, Resigned 21 August 2014
|
Resigned
|
|
|
James McMeekin - Director (Scottish, 59 years old, born June 1967)
Appointed 15 August 2013, Resigned 15 August 2013
|
Resigned
|
|
|
Jean Muir - Director (American,British, 58 years old, born September 1968)
Appointed 16 August 2016
|
Active
|
|
|
Alan Mutter - Director (British, 71 years old, born April 1955)
Appointed 14 April 2014, Resigned 10 November 2015
|
Resigned
|
|
|
Heather Stuart - Director (British, 57 years old, born December 1969)
Appointed 15 August 2013, Resigned 19 February 2016
|
Resigned
|
|
|
Cosec Limited - Secretary
Appointed 15 August 2013, Resigned 15 August 2013
|
Resigned
|
|
|
Cosec Limited - Director
Appointed 15 August 2013, Resigned 15 August 2013
|
Resigned
|