|
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James Anderson - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Peter Cussins - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
George Hall - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 31 May 2010, Resigned 31 January 2026
|
Resigned
|
|
|
Moira Kinniburgh - Director
(British, 54 years old, born June 1972)
Appointed 31 January 2026
|
Active
|
|
|
Brian Light - Director
(British, 76 years old, born May 1950)
Appointed 12 April 2002, Resigned 31 May 2010
|
Resigned
|
|
|
Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 22 May 2014
|
Active
|
|
|
Peter Spoors - Director
(British, 74 years old, born June 1952)
Appointed 03 November 1999, Resigned 10 January 2002
|
Resigned
|
|
|
John Taylor - Director
(British, 63 years old, born February 1963)
Appointed 31 December 2000, Resigned 17 June 2003
|
Resigned
|
|
|
William Waites - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Michael Windle - Director
(British, 72 years old, born November 1954)
Appointed 18 December 1992, Resigned 31 December 2000
|
Resigned
|
