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William Armstrong - Director
(British, 76 years old, born February 1950)
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Resigned
|
|
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David Bishop - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
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Alexander Bulloch - Director
(British, 99 years old, born May 1927)
|
Resigned
|
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Donald Campbell - Director
(British, 70 years old, born December 1956)
Appointed 23 August 2011, Resigned 01 March 2017
|
Resigned
|
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John Gilligan - Director
(British, 74 years old, born May 1952)
Appointed 01 July 2003, Resigned 29 July 2011
|
Resigned
|
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Nicholas Harvey-Miller - Director
(British, 72 years old, born February 1954)
Appointed 01 October 2002, Resigned 28 November 2003
|
Resigned
|
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Carol Jagielko - Director
(British, 70 years old, born August 1956)
Appointed 22 October 2014
|
Active
|
|
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Henry Jagielko - Director
(British, 74 years old, born July 1952)
Appointed 22 October 2014
|
Active
|
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Paul Monaghan - Director
(British, 71 years old, born July 1955)
Appointed 30 October 1998, Resigned 24 February 2003
|
Resigned
|
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Stephen Russell - Director
(British, 73 years old, born October 1953)
|
|
|
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Gail Smith - Director
(British, 69 years old, born May 1957)
Appointed 01 May 1997
|
Active
|
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James Turnbull - Director
(British, 65 years old, born December 1961)
Appointed 12 June 2014
|
Active
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