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Craig Beattie - Director
(British, 50 years old, born April 1976)
Appointed 08 April 2013, Resigned 01 April 2016
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Resigned
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Peter Beynon - Director
(British, 69 years old, born January 1957)
Appointed 12 June 1998, Resigned 31 December 1999
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Resigned
|
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Matthew Bishop - Director
(British, 50 years old, born March 1976)
Appointed 01 April 2016, Resigned 01 January 2019
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Resigned
|
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Eamon Bradley - Director
(British, 78 years old, born March 1948)
Appointed 01 November 2000, Resigned 31 December 2007
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Resigned
|
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John Brown - Director
(British, 92 years old, born March 1934)
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Resigned
|
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Mark Finch - Director
(British, 59 years old, born July 1967)
Appointed 14 January 2013
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Active
|
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Mark Herbert - Director
(British, 59 years old, born August 1967)
Appointed 24 July 2007, Resigned 09 July 2015
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Resigned
|
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Samuel Houston - Director
(British, 70 years old, born January 1956)
Appointed 01 July 2003, Resigned 24 July 2007
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Resigned
|
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Alun Jones - Director
(British, 74 years old, born November 1952)
Appointed 27 November 2009, Resigned 08 February 2010
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Resigned
|
|
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Richard MacNamara - Director
(British, 53 years old, born May 1973)
Appointed 08 February 2010, Resigned 14 January 2013
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Resigned
|
|
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David Muir - Director
(British, 46 years old, born April 1980)
Appointed 01 January 2019
|
Active
|
|
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Derek Potts - Director
(British, 68 years old, born October 1958)
Appointed 01 January 2000, Resigned 29 June 2001
|
Resigned
|
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John Ritchie - Director
(British, 83 years old, born December 1943)
Appointed 01 April 1997, Resigned 31 October 2000
|
Resigned
|
|
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Keith Siddall - Director
(British, 94 years old, born April 1932)
|
Resigned
|
|
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Jack Warren - Director
(British, 75 years old, born September 1951)
Appointed 14 September 1991, Resigned 01 April 1997
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Resigned
|
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Deirdre Watson - Director
(Uk, 68 years old, born April 1958)
Appointed 01 January 2008, Resigned 27 November 2009
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Resigned
|
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Brett Whittingham - Director
(British, 68 years old, born October 1958)
Appointed 17 February 1995, Resigned 01 April 1997
|
Resigned
|
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Steven Williams - Director
(British, 76 years old, born July 1950)
Appointed 30 June 2001, Resigned 30 June 2003
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Resigned
|
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John Witt - Director
(Canadian, 63 years old, born June 1963)
Appointed 01 April 1997, Resigned 12 June 1998
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Resigned
|
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Timothy Worrall - Director
(British, 80 years old, born January 1946)
Appointed 14 September 1991, Resigned 22 March 1995
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Resigned
|
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Peter Worsnup - Director
(British, 71 years old, born September 1955)
Appointed 17 February 1995, Resigned 01 April 1997
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Resigned
|
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Matheson & Co Limited - Secretary
Appointed 01 April 1997, Resigned 30 June 2004
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Resigned
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