|
|
Peter Abernethie - Director
(British, 68 years old, born October 1958)
Appointed 23 October 2003, Resigned 24 September 2009
|
Resigned
|
|
|
John Abernethie - Director
(British, 61 years old, born March 1965)
Appointed 01 October 2015
|
Active
|
|
|
Jonathan Beattie - Director
(British, 52 years old, born April 1974)
Appointed 22 September 2009, Resigned 05 April 2013
|
Resigned
|
|
|
Richard Blackledge - Director
(British, 71 years old, born May 1955)
Appointed 18 May 2005, Resigned 18 March 2013
|
Resigned
|
|
|
Andrew Brown - Director
(British, 81 years old, born October 1945)
Appointed 23 October 2003, Resigned 31 August 2005
|
Resigned
|
|
|
Garth Christie - Director
(British, 69 years old, born May 1957)
Appointed 22 September 2009, Resigned 18 March 2013
|
Resigned
|
|
|
Roddy Cox - Director
(British, 42 years old, born July 1984)
Appointed 01 October 2015, Resigned 24 April 2023
|
Resigned
|
|
|
Kenneth Denny - Director
(British, 48 years old, born September 1978)
Appointed 22 September 2009, Resigned 04 June 2010
|
Resigned
|
|
|
David Dormer - Director
(British, 88 years old, born September 1938)
Appointed 23 October 2003, Resigned 04 March 2005
|
Resigned
|
|
|
Roger Edwards - Director
(British, 59 years old, born December 1967)
Appointed 22 September 2009, Resigned 27 April 2013
|
Resigned
|
|
|
Robert Freeman - Director
(British, 54 years old, born November 1972)
Appointed 19 March 2013, Resigned 01 October 2015
|
Resigned
|
|
|
Gerrard Gates - Director
(British, 59 years old, born March 1967)
Appointed 22 September 2009, Resigned 01 October 2015
|
Resigned
|
|
|
Alain Gregoire - Director
(French, 55 years old, born July 1971)
Appointed 22 September 2009, Resigned 31 July 2013
|
Resigned
|
|
|
Neil Hardwick - Director
(British, 50 years old, born June 1976)
Appointed 02 February 2017
|
Active
|
|
|
Charles Hathorn - Director
(British, 55 years old, born September 1971)
Appointed 22 September 2009, Resigned 18 March 2012
|
Resigned
|
|
|
James Hazell - Director
(British, 66 years old, born October 1960)
Appointed 01 October 2015, Resigned 24 April 2023
|
Resigned
|
|
|
Graham James - Director
(British, 73 years old, born December 1953)
Appointed 22 September 2009, Resigned 18 March 2013
|
Resigned
|
|
|
Alan King - Director
(English, 88 years old, born May 1938)
Appointed 21 October 2003, Resigned 06 February 2007
|
Resigned
|
|
|
Jonathan Lynes - Director
(British, 65 years old, born September 1961)
Appointed 22 September 2009, Resigned 01 October 2015
|
Resigned
|
|
|
Neil Napthine - Director
(British, 55 years old, born January 1971)
Appointed 01 October 2015
|
Active
|
|
|
Robert Paterson - Director
(British, 67 years old, born July 1959)
Appointed 21 October 2003, Resigned 31 May 2016
|
Resigned
|
|
|
John Rich - Director
(British, 58 years old, born May 1968)
Appointed 22 September 2009, Resigned 19 March 2013
|
Resigned
|
|
|
Luke Robertson - Director
(British, 35 years old, born October 1991)
Appointed 19 May 2023
|
Active
|
|
|
Martin Simpson - Director
(British, 77 years old, born February 1949)
Appointed 23 October 2003, Resigned 24 September 2009
|
Resigned
|
|
|
Douglas Smart - Director
(British, 58 years old, born January 1968)
Appointed 01 March 2006, Resigned 06 February 2007
|
Resigned
|
|
|
Martin Tydeman - Director
(British, 81 years old, born May 1945)
Appointed 19 March 2013, Resigned 31 May 2016
|
Resigned
|
|
|
Edward Wheatcroft - Director
(British, 48 years old, born March 1978)
Appointed 01 October 2015, Resigned 02 February 2017
|
Resigned
|
|
|
Peter Wheatcroft - Director
(British, 55 years old, born July 1971)
Appointed 02 February 2017
|
Active
|
|
|
Charles White - Director
(British, 63 years old, born May 1963)
Appointed 01 October 2015, Resigned 02 February 2017
|
Resigned
|
