|
|
Cassandra Becker-Smith - Director
(British, 47 years old, born June 1979)
Appointed 23 October 2015, Resigned 08 December 2016
|
Resigned
|
|
|
Robin Boyle - Director
(British, 64 years old, born July 1962)
Appointed 01 February 2006, Resigned 10 June 2011
|
Resigned
|
|
|
Robin Boyle - Director
(British, 64 years old, born July 1962)
Appointed 23 July 1999, Resigned 30 November 2001
|
Resigned
|
|
|
Helen Campbell - Director
(British, 58 years old, born June 1968)
Appointed 14 March 2013, Resigned 23 October 2015
|
Resigned
|
|
|
Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 01 October 2018, Resigned 28 June 2019
|
Resigned
|
|
|
James Cummings - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
James Currie - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
David Fraser - Director
(British, 78 years old, born October 1948)
Appointed 23 July 1999, Resigned 17 July 2003
|
Resigned
|
|
|
Sarah Goudy - Director
(British, 43 years old, born July 1983)
Appointed 02 October 2019, Resigned 01 October 2020
|
Resigned
|
|
|
Colin Grant - Director
(British, 71 years old, born August 1955)
Appointed 14 October 1991, Resigned 14 October 1991
|
Resigned
|
|
|
Richard Greener - Director
(British, 67 years old, born July 1959)
Appointed 06 December 2011, Resigned 14 March 2013
|
Resigned
|
|
|
Graham Horton - Director
(British)
|
Resigned
|
|
|
Susan Jenner - Director
(British, 71 years old, born February 1955)
Appointed 13 December 2012, Resigned 05 April 2013
|
Resigned
|
|
|
Colin Kennedy - Director
(British, 55 years old, born June 1971)
Appointed 01 October 2007, Resigned 06 December 2011
|
Resigned
|
|
|
Kimberley Major - Director
(British, 41 years old, born March 1985)
Appointed 14 September 2018
|
Active
|
|
|
David Mitchley - Director
(British, 58 years old, born January 1968)
Appointed 06 December 2011, Resigned 14 September 2018
|
Resigned
|
|
|
Nicholas Murray - Director
(British, 73 years old, born November 1953)
Appointed 01 March 1990, Resigned 29 July 2005
|
Resigned
|
|
|
Ronald Paton - Director
(British, 79 years old, born March 1947)
Appointed 01 March 1990, Resigned 18 February 2002
|
Resigned
|
|
|
Benny Placido - Director
(British, 73 years old, born August 1953)
Appointed 01 May 2000, Resigned 29 October 2004
|
Resigned
|
|
|
Wayne Rowell - Director
(British, 44 years old, born March 1982)
Appointed 28 June 2019
|
Active
|
|
|
Haydar Shawkat - Director
(British, 60 years old, born February 1966)
Appointed 06 December 2011, Resigned 31 January 2013
|
Resigned
|
|
|
Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 13 December 2012, Resigned 01 October 2018
|
Resigned
|
|
|
David Thorpe - Director
(British, 67 years old, born April 1959)
Appointed 01 March 2006, Resigned 17 October 2008
|
Resigned
|
|
|
Michael Wallace - Director
(British, 62 years old, born June 1964)
Appointed 19 November 1996, Resigned 06 December 2011
|
Resigned
|
