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Robert Aitken - Director
(British, 74 years old, born September 1952)
Appointed 31 August 1989, Resigned 01 March 1991
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Resigned
|
|
|
Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 01 July 2008, Resigned 29 August 2017
|
Resigned
|
|
|
Richard Bell - Director
(British, 82 years old, born November 1944)
Appointed 12 May 1995, Resigned 12 August 2002
|
Resigned
|
|
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Kenneth Campbell - Director
(British, 86 years old, born May 1940)
Appointed 01 March 1993, Resigned 12 May 1995
|
Resigned
|
|
|
Stephen Dando - Director
(British, 54 years old, born January 1972)
Appointed 18 June 2010, Resigned 29 August 2017
|
Resigned
|
|
|
Philip Dutton - Director
(British, 65 years old, born August 1961)
Appointed 17 October 2007, Resigned 31 January 2011
|
Resigned
|
|
|
David Forde - Director
(Irish, 58 years old, born February 1968)
Appointed 29 August 2017, Resigned 31 July 2020
|
Resigned
|
|
|
James Hardie - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Bruce Jones - Director
(British, 85 years old, born October 1941)
Appointed 04 August 1998, Resigned 10 December 1999
|
Resigned
|
|
|
Deborah Kemp - Director
(British, 65 years old, born February 1961)
Appointed 12 August 2002, Resigned 01 July 2008
|
Resigned
|
|
|
John MacKenzie - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 28 October 1991, Resigned 16 October 1992
|
Resigned
|
|
|
Robert McDonald - Director
(British, 71 years old, born March 1955)
Appointed 10 December 1999, Resigned 17 October 2007
|
Resigned
|
|
|
Christopher Moore - Director
(British, 56 years old, born February 1970)
Appointed 29 August 2017
|
Active
|
|
|
Lawson Mountstevens - Director
(British, 58 years old, born January 1968)
Appointed 29 August 2017
|
Active
|
|
|
Sean Paterson - Director
(British, 44 years old, born September 1982)
Appointed 24 April 2019
|
Active
|
|
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Neil Preston - Director
(British, 66 years old, born May 1960)
Appointed 16 June 1999, Resigned 18 June 2010
|
Resigned
|
|
|
David Tannahill - Director
(British, 49 years old, born July 1977)
Appointed 29 August 2017, Resigned 24 April 2019
|
Resigned
|
|
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Anthony Wilkinson - Director
(British, 86 years old, born February 1940)
Appointed 12 May 1995, Resigned 16 June 1999
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Resigned
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