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Paul Bradshaw - Director
(British, 76 years old, born January 1950)
Appointed 06 June 2005, Resigned 28 February 2006
|
Resigned
|
|
|
John Campbell - Director
(British, 83 years old, born January 1943)
Appointed 17 March 1999, Resigned 31 October 2001
|
Resigned
|
|
|
Shaun Coles - Director
(British, 53 years old, born April 1973)
Appointed 25 January 2008
|
Active
|
|
|
Catherine Dunlop - Director
(British, 72 years old, born September 1954)
Appointed 04 August 2003, Resigned 02 September 2004
|
Resigned
|
|
|
Stephen Geraghty - Director
(British, 72 years old, born August 1954)
Appointed 27 January 1994, Resigned 05 August 1996
|
Resigned
|
|
|
Robert Gibson - Director
(British, 71 years old, born July 1955)
Appointed 05 May 1994, Resigned 09 February 1996
|
Resigned
|
|
|
Alexander Graham - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
David Green - Director
(British, 70 years old, born January 1956)
Appointed 25 January 2008
|
Active
|
|
|
Michael Healy - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
James Joyce - Director
(British, 81 years old, born November 1945)
Appointed 05 August 1996, Resigned 15 November 2002
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 30 May 2012
|
Active
|
|
|
Scott Linsley - Director
(British, 56 years old, born July 1970)
Appointed 04 December 2009, Resigned 07 October 2011
|
Resigned
|
|
|
Antonio Lorenzo - Director
(Spanish, 60 years old, born August 1966)
Appointed 01 September 2006, Resigned 29 January 2008
|
Resigned
|
|
|
Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 02 December 2002, Resigned 31 August 2006
|
Resigned
|
|
|
Alastair Lyons - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Colin MacKie - Director
(British, 73 years old, born November 1953)
Appointed 17 March 1999, Resigned 27 September 2002
|
Resigned
|
|
|
Javier Maldonado Trinchant - Director
(Spanish, 64 years old, born July 1962)
Appointed 09 February 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Edward McAllister-Rees - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Terence McGinness - Director
(British, 74 years old, born July 1952)
Appointed 05 May 1994, Resigned 31 May 1995
|
Resigned
|
|
|
Malcolm Millington - Director
(British, 75 years old, born February 1951)
Appointed 15 November 2002, Resigned 30 September 2003
|
Resigned
|
|
|
Martin Moule - Director
(British, 71 years old, born September 1955)
Appointed 20 September 2005, Resigned 31 August 2006
|
Resigned
|
|
|
Sandra Odell - Director
(British, 59 years old, born June 1967)
Appointed 15 July 2009, Resigned 04 November 2009
|
Resigned
|
|
|
Gilmour Parvin - Director
(British, 77 years old, born September 1949)
Appointed 10 January 1995, Resigned 05 August 1996
|
Resigned
|
|
|
Jessica Petrie - Director
(British, 47 years old, born January 1979)
Appointed 07 November 2011, Resigned 30 May 2012
|
Resigned
|
|
|
Graham Pottinger - Director
(British, 77 years old, born June 1949)
Appointed 05 August 1996, Resigned 30 June 2002
|
Resigned
|
|
|
Richard Powne - Director
(British, 70 years old, born May 1956)
Appointed 08 February 1993, Resigned 05 August 1996
|
Resigned
|
|
|
Donald Ramsay - Director
(British, 78 years old, born October 1948)
Appointed 17 March 1999, Resigned 01 July 2003
|
Resigned
|
|
|
Michael Stevens - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
David Wallace - Director
(British, 61 years old, born November 1965)
Appointed 02 September 2004, Resigned 29 June 2005
|
Resigned
|
|
|
David Wallace - Director
(British, 61 years old, born November 1965)
Appointed 17 March 1999, Resigned 01 January 2002
|
Resigned
|
