|
|
Kenneth Cockburn - Director
(British, 74 years old, born November 1952)
Appointed 03 October 1997, Resigned 30 December 2005
|
Resigned
|
|
|
Alfred Everitt - Director
(British, 93 years old, born September 1933)
Appointed 17 January 1994, Resigned 30 September 1998
|
Resigned
|
|
|
Arthur Fletcher - Director
(British, 71 years old, born August 1955)
|
Resigned
|
|
|
John Gregory - Director
(British, 67 years old, born August 1959)
Appointed 17 January 1994
|
Active
|
|
|
Graeme Hill - Director
(British, 62 years old, born January 1964)
Appointed 17 January 1994, Resigned 30 November 2019
|
Resigned
|
|
|
Andrew Hobson - Director
(British, 61 years old, born September 1965)
Appointed 17 January 1994, Resigned 23 May 1997
|
Resigned
|
|
|
Alan Holden - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
William Johnson - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
Colin Knight - Director
(British, 76 years old, born April 1950)
Appointed 17 January 1994, Resigned 21 December 1994
|
Resigned
|
|
|
Julian Lamont - Director
(British, 62 years old, born February 1964)
Appointed 20 January 1998, Resigned 28 June 2001
|
Resigned
|
|
|
Michael McGill - Director
(British, 58 years old, born February 1968)
Appointed 05 March 2010
|
Active
|
|
|
David Murray - Director
(British, 75 years old, born October 1951)
|
|
|
|
Michael Picot - Director
(British, 59 years old, born February 1967)
Appointed 17 January 1994, Resigned 28 June 1996
|
Resigned
|
|
|
Carl Rea - Director
(British, 75 years old, born January 1951)
Appointed 10 November 1998, Resigned 17 December 2009
|
Resigned
|
|
|
Kevin Render - Director
(British, 70 years old, born October 1956)
Appointed 17 January 1994, Resigned 21 April 1999
|
Resigned
|
|
|
Keith Sibbald - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Malcolm Surrey - Director
(British, 73 years old, born May 1953)
Appointed 16 July 2001, Resigned 31 January 2011
|
Resigned
|
|
|
John Tarpey - Director
(British, 78 years old, born September 1948)
Appointed 17 January 1994, Resigned 04 August 2000
|
Resigned
|
|
|
Gavin Weir - Director
(British, 65 years old, born April 1961)
Appointed 17 January 1994, Resigned 15 July 1998
|
Resigned
|
|
|
James Wilson - Director
(British, 64 years old, born November 1962)
Appointed 30 December 2005, Resigned 09 May 2011
|
Resigned
|
