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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
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Resigned
|
|
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John Barlow - Director
(British, 80 years old, born April 1946)
Appointed 19 June 1989, Resigned 23 April 1990
|
Resigned
|
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Philip Barltrop - Director
(British, 71 years old, born October 1955)
Appointed 28 February 1998, Resigned 31 December 2006
|
Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 14 December 2006, Resigned 31 December 2022
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Resigned
|
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Malcolm Crump - Director
(British, 85 years old, born May 1941)
Appointed 27 July 1993, Resigned 31 December 2001
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Resigned
|
|
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Alan Finlayson - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Graham Gibson - Director
(British, 71 years old, born June 1955)
Appointed 01 August 1994, Resigned 31 October 1996
|
Resigned
|
|
|
Michael Grant - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Timothy Grimes - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Timothy Grimes - Director
(British, 73 years old, born May 1953)
Appointed 01 October 1992, Resigned 29 July 2005
|
Resigned
|
|
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Keith Harris - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
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John Hume - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
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William Innes - Director
(British, 79 years old, born November 1947)
Appointed 26 March 1993, Resigned 11 June 1999
|
Resigned
|
|
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David Kay - Director
(British, 77 years old, born July 1949)
Appointed 26 March 1993, Resigned 13 January 1999
|
Resigned
|
|
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David Kaye - Director
(British, 75 years old, born May 1951)
Appointed 01 April 1991, Resigned 30 September 1992
|
Resigned
|
|
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Roy Kettle - Director
(British, 102 years old, born May 1924)
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
|
Active
|
|
|
Angus MacLeod - Director
(British, 72 years old, born May 1954)
Appointed 01 January 1996, Resigned 30 April 2013
|
Resigned
|
|
|
Mary McDougall - Director
(British, 67 years old, born September 1959)
Appointed 01 October 1993, Resigned 28 February 1998
|
Resigned
|
|
|
William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 29 September 1993, Resigned 10 October 1997
|
Resigned
|
|
|
John McKerracher - Director
(British, 81 years old, born June 1945)
Appointed 01 April 1994, Resigned 31 July 1995
|
Resigned
|
|
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James Murray - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 01 May 2019
|
Active
|
|
|
George Plant - Director
(British, 87 years old, born February 1939)
Appointed 24 January 1997, Resigned 09 July 1997
|
Resigned
|
|
|
Maurice Powner - Director
(British, 75 years old, born January 1951)
Appointed 29 September 1993, Resigned 19 October 1993
|
Resigned
|
|
|
Peter Quinn - Director
(British, 67 years old, born September 1959)
Appointed 04 November 1996, Resigned 31 December 1999
|
Resigned
|
|
|
James Retallack - Director
(British, 69 years old, born July 1957)
Appointed 14 December 2006, Resigned 30 June 2011
|
Resigned
|
|
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Graham Thompson - Director
(British, 74 years old, born April 1952)
Appointed 23 April 1990, Resigned 23 January 1997
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Resigned
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