|
|
Leslie Banks - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Jacqueline Berrow - Director
(British, 61 years old, born December 1965)
Appointed 31 August 2010
|
Active
|
|
|
Michael Bridge - Director
(British, 80 years old, born May 1946)
Appointed 11 June 2003, Resigned 25 October 2005
|
Resigned
|
|
|
Kevin Brownsey - Director
(British, 63 years old, born April 1963)
Appointed 11 June 1999, Resigned 22 August 2000
|
Resigned
|
|
|
Mervyn Childs - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Melanie Cox - Director
(British, 63 years old, born February 1963)
Appointed 21 August 2001, Resigned 24 January 2002
|
Resigned
|
|
|
Martin Fagan - Director
(American, 69 years old, born May 1957)
Appointed 09 February 1995, Resigned 19 January 1999
|
Resigned
|
|
|
Paul Gordon - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
James Guthrie - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Dominic Harrison - Director
(British, 63 years old, born January 1963)
Appointed 02 April 1997, Resigned 11 June 1999
|
Resigned
|
|
|
Edward Hinchliffe - Director
(British, 71 years old, born December 1955)
Appointed 12 November 1998, Resigned 22 August 2000
|
Resigned
|
|
|
Vincent Kehoe - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Bronagh Kennedy - Director
(British, 63 years old, born October 1963)
Appointed 11 June 2003, Resigned 21 October 2010
|
Resigned
|
|
|
Simon MacDonald - Director
(British, 66 years old, born August 1960)
Appointed 27 May 1993, Resigned 12 November 1998
|
Resigned
|
|
|
Andrew MacFarlane - Director
(British, 70 years old, born October 1956)
Appointed 10 September 1997, Resigned 17 March 1998
|
Resigned
|
|
|
Russell Margerrison - Director
(British, 66 years old, born March 1960)
Appointed 08 March 1994, Resigned 04 July 1997
|
Resigned
|
|
|
Susan Martindale - Director
(British, 65 years old, born March 1961)
Appointed 31 August 2010, Resigned 17 September 2018
|
Resigned
|
|
|
Norman McKeown - Director
(British, 69 years old, born June 1957)
Appointed 22 May 1992, Resigned 21 January 1993
|
Resigned
|
|
|
Gregory McMahon - Director
(British, 66 years old, born September 1960)
Appointed 15 February 2013
|
Active
|
|
|
Angus Meldrum - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Lee Miles - Director
(British, 56 years old, born March 1970)
Appointed 31 August 2010
|
Active
|
|
|
Iain Napier - Director
(British, 77 years old, born April 1949)
Appointed 12 November 1998, Resigned 22 August 2000
|
Resigned
|
|
|
Victoria Penrice - Director
(British, 62 years old, born August 1964)
Appointed 25 October 2005, Resigned 06 April 2009
|
Resigned
|
|
|
Ian Powell - Director
(British, 65 years old, born May 1961)
Appointed 22 August 2000, Resigned 11 June 2003
|
Resigned
|
|
|
John Shanahan - Director
(Irish, 70 years old, born May 1956)
Appointed 02 April 1997, Resigned 22 August 2000
|
Resigned
|
