|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 19 July 2010, Resigned 26 March 2014
|
Resigned
|
|
|
Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 20 January 2010, Resigned 19 July 2010
|
Resigned
|
|
|
Janet Chamberlain - Director
(British, 76 years old, born October 1950)
Appointed 29 June 2007, Resigned 23 January 2008
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 01 May 2019, Resigned 25 May 2023
|
Resigned
|
|
|
Sheila Clark - Director
(British, 53 years old, born October 1973)
Appointed 19 February 2014, Resigned 17 November 2018
|
Resigned
|
|
|
Sheila Clark - Director
(British, 53 years old, born October 1973)
Appointed 31 January 2026
|
Active
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 23 January 2008, Resigned 08 February 2013
|
Resigned
|
|
|
Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 27 January 2012, Resigned 19 February 2014
|
Resigned
|
|
|
Christopher Fidler - Director
(British, 71 years old, born January 1955)
Appointed 18 February 2005, Resigned 18 October 2005
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 May 2019
|
Active
|
|
|
John Graham - Director
(British, 73 years old, born May 1953)
Appointed 07 May 2008, Resigned 23 May 2018
|
Resigned
|
|
|
John Harris - Director
(British, 61 years old, born July 1965)
Appointed 18 October 2005, Resigned 01 October 2006
|
Resigned
|
|
|
Paul Hemmings - Director
(British, 70 years old, born January 1956)
Appointed 26 May 2006, Resigned 10 November 2008
|
Resigned
|
|
|
Peter Holland - Director
(British, 79 years old, born December 1947)
Appointed 18 February 2005, Resigned 18 October 2005
|
Resigned
|
|
|
Christopher James - Director
(British, 58 years old, born January 1968)
Appointed 17 November 2018, Resigned 31 January 2026
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 18 October 2005, Resigned 22 July 2015
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 25 May 2023
|
Active
|
|
|
Sarah McInnes - Director
(British, 51 years old, born December 1975)
Appointed 22 July 2015, Resigned 31 October 2016
|
Resigned
|
|
|
Kenneth McLellan - Director
(British, 65 years old, born November 1961)
Appointed 19 July 2010, Resigned 01 April 2017
|
Resigned
|
|
|
Anthony Phillips - Director
(British, 52 years old, born September 1974)
Appointed 26 May 2006, Resigned 01 December 2007
|
Resigned
|
|
|
Barry Pope - Director
(British, 78 years old, born May 1948)
Appointed 18 October 2005, Resigned 29 June 2007
|
Resigned
|
|
|
Christopher Reardon - Director
(British, 37 years old, born December 1989)
Appointed 30 November 2025
|
Active
|
|
|
Andrew Rhodes - Director
(British, 56 years old, born January 1970)
Appointed 01 April 2017, Resigned 30 November 2025
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 08 February 2013
|
Active
|
|
|
Terence Ryan - Director
(British, 69 years old, born March 1957)
Appointed 10 November 2008, Resigned 19 July 2010
|
Resigned
|
|
|
Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 06 November 2018
|
Active
|
|
|
James Ward - Director
(British, 74 years old, born April 1952)
Appointed 26 May 2006, Resigned 07 May 2008
|
Resigned
|
|
|
Martin Watson - Director
(British, 75 years old, born June 1951)
Appointed 01 December 2007, Resigned 01 December 2009
|
Resigned
|
|
|
Neil Woodburn - Director
(British, 47 years old, born April 1979)
Appointed 31 October 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Semperian Secretariat Services Limited - Secretary
Appointed 12 November 2007
|
Active
|
