|
|
John Anderson - Director
(British, 63 years old, born May 1963)
Appointed 22 February 2013, Resigned 01 June 2016
|
Resigned
|
|
|
Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 20 September 2005, Resigned 17 April 2008
|
Resigned
|
|
|
Christopher Bond - Director
(British, 68 years old, born January 1958)
Appointed 11 April 2002, Resigned 19 August 2002
|
Resigned
|
|
|
Pauline Bradley - Director
(British, 65 years old, born June 1961)
Appointed 12 April 2002, Resigned 25 January 2005
|
Resigned
|
|
|
Peter Cummings - Director
(British, 71 years old, born July 1955)
Appointed 12 April 2002, Resigned 24 October 2005
|
Resigned
|
|
|
Kevin Dixon - Director
(British, 71 years old, born September 1955)
Appointed 26 April 2011, Resigned 29 December 2017
|
Resigned
|
|
|
Thomas Gilman - Director
(British, 56 years old, born February 1970)
Appointed 26 April 2011, Resigned 19 February 2020
|
Resigned
|
|
|
Alastair Gordon-Stewart - Director
(British, 54 years old, born July 1972)
Appointed 12 February 2013, Resigned 01 June 2016
|
Resigned
|
|
|
Alistair Hewitt - Director
(British, 54 years old, born November 1972)
Appointed 31 January 2009, Resigned 13 April 2011
|
Resigned
|
|
|
Lee Howard - Director
(British, 45 years old, born April 1981)
Appointed 01 June 2016
|
Active
|
|
|
Iain MacKintosh - Director
(British, 55 years old, born May 1971)
Appointed 12 April 2002, Resigned 26 July 2005
|
Resigned
|
|
|
Deena Mattar - Director
(British, 61 years old, born August 1965)
Appointed 02 April 2002, Resigned 12 April 2002
|
Resigned
|
|
|
Basil Mendonca - Director
(British, 56 years old, born February 1970)
Appointed 27 June 2022
|
Active
|
|
|
Phillippa Prongué - Director
(British, 50 years old, born March 1976)
Appointed 22 February 2013, Resigned 05 December 2018
|
Resigned
|
|
|
Gillian Sellar - Director
(British, 57 years old, born September 1969)
Appointed 26 July 2005, Resigned 31 January 2009
|
Resigned
|
|
|
Fraser Sime - Director
(British, 55 years old, born August 1971)
Appointed 17 April 2008, Resigned 29 October 2009
|
Resigned
|
|
|
Richard Simkin - Director
(British, 78 years old, born September 1948)
Appointed 11 April 2002, Resigned 30 June 2011
|
Resigned
|
|
|
Andrew Storey - Director
(British, 69 years old, born June 1957)
Appointed 05 December 2018, Resigned 04 March 2022
|
Resigned
|
|
|
Leigh Thomas - Director
(British, 55 years old, born January 1971)
Appointed 26 April 2011
|
Active
|
|
|
Nigel Turner - Director
(British, 61 years old, born May 1965)
Appointed 26 April 2011, Resigned 19 January 2016
|
Resigned
|
|
|
Andrew White - Director
(British, 56 years old, born July 1970)
Appointed 26 April 2011, Resigned 31 January 2013
|
Resigned
|
|
|
Ian Woods - Director
(British, 69 years old, born December 1957)
Appointed 09 January 2004, Resigned 31 March 2013
|
Resigned
|
|
|
Ian Woods - Director
(British, 69 years old, born December 1957)
Appointed 02 April 2002, Resigned 12 April 2002
|
Resigned
|
