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Peter Aylott - Director
(British, 61 years old, born January 1965)
Appointed 01 August 2012, Resigned 31 December 2016
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Resigned
|
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Colin Burney - Director
(British, 69 years old, born October 1957)
Appointed 24 January 2003, Resigned 30 January 2009
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Resigned
|
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Gary Doherty - Director
(British, 56 years old, born January 1970)
Appointed 09 November 2000, Resigned 31 December 2004
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Resigned
|
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Michael Hawdon - Director
(British, 53 years old, born July 1973)
Appointed 01 August 2012
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Active
|
|
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Jennifer Hawdon - Director
(British, 75 years old, born October 1951)
Appointed 01 January 1999, Resigned 18 November 2009
|
Resigned
|
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Christopher Hawdon - Director
(British, 79 years old, born April 1947)
Appointed 12 May 2014
|
Active
|
|
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Christopher Hawdon - Director
(British, 79 years old, born April 1947)
Appointed 20 June 1996, Resigned 01 August 2012
|
Resigned
|
|
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Denis Mair - Director
(British Canadian, 78 years old, born November 1948)
Appointed 01 January 1998, Resigned 14 February 2010
|
Resigned
|
|
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Michael McDowell - Director
(British, 81 years old, born July 1945)
Appointed 01 January 1999, Resigned 12 August 2010
|
Resigned
|
|
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Jeffrey Mountain - Director
(British, 63 years old, born April 1963)
Appointed 01 January 1998, Resigned 09 July 2007
|
Resigned
|
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Christine Murray - Director
(British, 77 years old, born January 1949)
Appointed 01 January 1999
|
Active
|
|
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Stuart Murray - Director
(British, 50 years old, born June 1976)
Appointed 01 August 2012
|
Active
|
|
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Ronald Murray - Director
(British, 82 years old, born December 1944)
Appointed 13 December 1996, Resigned 01 August 2012
|
Resigned
|
|
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Ronald Murray - Director
(British, 82 years old, born December 1944)
Appointed 12 May 2014
|
Active
|
|
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Minoo Patel - Director
(British, 77 years old, born July 1949)
Appointed 01 January 1999, Resigned 31 May 2002
|
Resigned
|
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Ian Smith - Director
(South African, 59 years old, born May 1967)
Appointed 01 August 2012
|
Active
|
|
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Scott Taylor - Director
(British, 54 years old, born May 1972)
Appointed 01 January 2005, Resigned 31 March 2006
|
Resigned
|
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Paul Warman - Director
(British, 67 years old, born May 1959)
Appointed 06 October 1994, Resigned 21 June 1996
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Resigned
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