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Douglas Bagley - Director
(Australian, 59 years old, born September 1967)
Appointed 11 June 2018
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Active
|
|
|
James Beveridge - Director
(British, 89 years old, born March 1937)
Appointed 30 October 1991, Resigned 31 January 1993
|
Resigned
|
|
|
Ian Bissett - Director
(British, 63 years old, born January 1963)
Appointed 01 January 2019, Resigned 31 January 2022
|
Resigned
|
|
|
Ian Bissett - Director
(British, 63 years old, born January 1963)
Appointed 06 October 2003, Resigned 01 January 2006
|
Resigned
|
|
|
Robert Brannan - Director
(British, 70 years old, born October 1956)
Appointed 05 April 1994, Resigned 15 May 1998
|
Resigned
|
|
|
John Broadbridge - Director
(British, 69 years old, born September 1957)
Appointed 17 September 2015, Resigned 16 April 2021
|
Resigned
|
|
|
Robert Chamberlain - Director
(British, 42 years old, born August 1984)
Appointed 29 October 2019, Resigned 29 October 2019
|
Resigned
|
|
|
Derek Cockburn - Director
(British, 77 years old, born February 1949)
Appointed 30 October 1991, Resigned 13 February 1996
|
Resigned
|
|
|
Helen Cowing - Director
(British, 60 years old, born June 1966)
Appointed 13 May 2019, Resigned 20 November 2019
|
Resigned
|
|
|
Craig Cranmer - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2019
|
Active
|
|
|
Kirsty Dagnan - Director
(British, 44 years old, born December 1982)
Appointed 01 January 2020, Resigned 31 January 2022
|
Resigned
|
|
|
Stella David - Director
(British, 64 years old, born November 1962)
Appointed 10 December 2009, Resigned 29 February 2016
|
Resigned
|
|
|
Mark Dawson - Director
(British, 57 years old, born November 1969)
Appointed 06 January 2021, Resigned 31 January 2022
|
Resigned
|
|
|
John Dearden - Director
(British, 75 years old, born November 1951)
Appointed 29 August 1995, Resigned 05 November 1996
|
Resigned
|
|
|
James Denholm - Director
(British, 90 years old, born September 1936)
Appointed 30 October 1991, Resigned 23 December 1992
|
Resigned
|
|
|
James Doherty - Director
(British, 59 years old, born March 1967)
Appointed 01 September 2007, Resigned 19 November 2010
|
Resigned
|
|
|
Paul Dollman - Director
(British, 70 years old, born August 1956)
Appointed 22 August 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Maurice Doyle - Director
(Irish, 60 years old, born February 1966)
Appointed 10 August 2009, Resigned 01 August 2014
|
Resigned
|
|
|
Gordon Dron - Director
(British, 66 years old, born June 1960)
Appointed 01 September 2007, Resigned 31 July 2013
|
Resigned
|
|
|
Ian Evans - Director
(British, 73 years old, born November 1953)
Appointed 03 October 2004, Resigned 01 January 2006
|
Resigned
|
|
|
Ian Evans - Director
(British, 73 years old, born November 1953)
Appointed 01 January 2019, Resigned 18 March 2020
|
Resigned
|
|
|
Kevin Fong - Director
(Taiwanese, 61 years old, born August 1965)
Appointed 01 September 2007, Resigned 30 September 2011
|
Resigned
|
|
|
Tracey Foster - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2019, Resigned 31 January 2022
|
Resigned
|
|
|
Ian Glen - Director
(British, 66 years old, born February 1960)
Appointed 18 May 2004, Resigned 01 January 2006
|
Resigned
|
|
|
Peter Gordon - Director
(British, 67 years old, born February 1959)
Appointed 01 September 1994, Resigned 01 October 1999
|
Resigned
|
|
|
Grant Gordon - Director
(British, 69 years old, born October 1957)
Appointed 31 October 1991, Resigned 08 August 2000
|
Resigned
|
|
|
Alexander Gordon - Director
(British, 95 years old, born May 1931)
Appointed 30 October 1991, Resigned 23 December 1992
|
Resigned
|
|
|
Patrick Hartless - Director
(British, 57 years old, born March 1969)
Appointed 01 January 2019, Resigned 23 March 2020
|
Resigned
|
|
|
Ewan Henderson - Director
(British, 58 years old, born August 1968)
Appointed 11 December 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Ewan Henderson - Director
(British, 58 years old, born August 1968)
Appointed 01 June 2019
|
Active
|
|
|
John Henderson - Director
(British, 63 years old, born September 1963)
Appointed 02 June 1998, Resigned 06 October 2003
|
Resigned
|
|
|
Brian Highet - Director
(British, 57 years old, born August 1969)
Appointed 06 October 2003, Resigned 01 January 2006
|
Resigned
|
|
|
Andrew Hopkins - Director
(British, 61 years old, born July 1965)
Appointed 18 November 2013, Resigned 31 October 2016
|
Resigned
|
