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Robert Blackburn - Director
(British, 75 years old, born August 1951)
Appointed 30 May 1996, Resigned 17 April 2000
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Resigned
|
|
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Sonya Bryson - Director
(British, 49 years old, born April 1977)
Appointed 01 January 2012, Resigned 04 July 2013
|
Resigned
|
|
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Christopher Campbell - Director
(British, 79 years old, born January 1947)
Appointed 30 May 1996, Resigned 25 May 2001
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Resigned
|
|
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Hugh Campbell - Director
(British, 56 years old, born July 1970)
Appointed 25 May 2001, Resigned 24 December 2010
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Resigned
|
|
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Roger Clifton - Director
(British, 62 years old, born June 1964)
Appointed 15 June 2016, Resigned 24 July 2025
|
Resigned
|
|
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Gerge Gordon - Director
(Scottish, 83 years old, born December 1943)
Appointed 07 January 2011, Resigned 04 July 2013
|
Resigned
|
|
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George Gordon - Director
(British, 83 years old, born December 1943)
Appointed 01 November 1998, Resigned 24 December 2010
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Resigned
|
|
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Lesley Graeme - Director
(British, 73 years old, born December 1953)
Appointed 30 May 1996, Resigned 30 May 1996
|
Resigned
|
|
|
Jonathan Greenwood - Director
(British, 58 years old, born March 1968)
Appointed 04 July 2013, Resigned 05 August 2024
|
Resigned
|
|
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Kenneth Isherwood - Director
(British, 78 years old, born January 1948)
Appointed 20 October 2008, Resigned 04 July 2013
|
Resigned
|
|
|
Andrew McKinnie - Director
(British, 71 years old, born December 1955)
Appointed 30 May 1996, Resigned 13 July 1997
|
Resigned
|
|
|
Craig Morton - Director
(British, 57 years old, born June 1969)
Appointed 04 July 2013, Resigned 17 June 2016
|
Resigned
|
|
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Helen O'murchu - Director
(British, 59 years old, born February 1967)
Appointed 15 June 2016, Resigned 27 November 2025
|
Resigned
|
|
|
Fahrin Ribeiro - Director
(British, 51 years old, born December 1975)
Appointed 26 November 2025
|
Active
|
|
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Darren Sheppard - Director
(British, 56 years old, born December 1970)
Appointed 05 June 2024
|
Active
|
|
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Charles Short - Director
(British, 78 years old, born September 1948)
Appointed 01 July 1998, Resigned 01 July 2004
|
Resigned
|
|
|
Elaine Simons - Director
(British, 70 years old, born March 1956)
Appointed 30 May 1996, Resigned 04 July 2013
|
Resigned
|
|
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Trevor Smith - Director
(British, 72 years old, born October 1954)
Appointed 20 October 2008, Resigned 24 December 2010
|
Resigned
|
|
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Humphrey Tomlinson - Director
(British, 64 years old, born October 1962)
Appointed 15 June 2016, Resigned 16 March 2025
|
Resigned
|
|
|
Richard Utting - Director
(British, 72 years old, born November 1954)
Appointed 30 May 1996, Resigned 24 December 2010
|
Resigned
|
|
|
Peter Wilkinson - Director
(British, 66 years old, born July 1960)
Appointed 27 April 2000, Resigned 30 June 2004
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Resigned
|
|
|
Peter Wingrave - Director
(British, 79 years old, born September 1947)
Appointed 30 May 1996, Resigned 29 September 2000
|
Resigned
|
|
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Harold Woolgar - Director
(British, 84 years old, born March 1942)
Appointed 30 May 1996, Resigned 24 December 2010
|
Resigned
|
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Aviva Company Secretarial Services Limited - Secretary
Appointed 24 July 2025
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Active
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