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Brian Carpenter - Director
(British, 69 years old, born July 1957)
Appointed 02 July 2007, Resigned 31 January 2014
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Resigned
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Andrew Churchill - Director
(English, 67 years old, born July 1959)
Appointed 02 July 2007, Resigned 28 July 2014
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Resigned
|
|
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Elaine Court - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
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David Donald - Director
(New Zealand, 93 years old, born July 1933)
|
Resigned
|
|
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Nigel Dorning - Director
(British, 72 years old, born October 1954)
Appointed 02 July 2007, Resigned 07 February 2011
|
Resigned
|
|
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Anthony Foster - Director
(British, 55 years old, born April 1971)
Appointed 20 April 2017, Resigned 30 October 2017
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Resigned
|
|
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John Gunner - Director
(English, 83 years old, born August 1943)
|
Resigned
|
|
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Paul Horncastle - Director
(British, 60 years old, born August 1966)
Appointed 28 July 2014, Resigned 30 October 2017
|
Resigned
|
|
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Francis Johnston - Director
(British, 74 years old, born December 1952)
Appointed 30 October 2017
|
Active
|
|
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Douglas Laird - Director
(British, 72 years old, born February 1954)
Appointed 02 July 2007, Resigned 29 June 2012
|
Resigned
|
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Steven McMurray - Director
(British, 53 years old, born December 1973)
Appointed 28 July 2014, Resigned 31 January 2016
|
Resigned
|
|
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Charles Mitchell - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
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Henry Moulder - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
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David Overall - Director
(British, 61 years old, born January 1965)
Appointed 01 October 2009, Resigned 22 April 2015
|
Resigned
|
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Andrew Patterson - Director
(British, 59 years old, born September 1967)
Appointed 24 August 2016, Resigned 31 March 2017
|
Resigned
|
|
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Donald Porter - Director
(British, 89 years old, born August 1937)
|
Resigned
|
|
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Charles Stone - Director
(British, 104 years old, born October 1922)
|
Resigned
|
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Hampden Legal Plc - Secretary
Appointed 30 October 2017
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Active
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