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Richard Adnett - Director
(British, 52 years old, born June 1974)
Appointed 20 August 2015
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Active
|
|
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Trevor Bayley - Director
(British, 75 years old, born September 1951)
Appointed 01 June 1998, Resigned 21 November 2000
|
Resigned
|
|
|
Baron Bernstein - Director
(British, 88 years old, born September 1938)
Appointed 17 June 1998, Resigned 02 April 2004
|
Resigned
|
|
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Maureen Coutts - Nominee Director
(British)
Appointed 14 November 1997, Resigned 14 November 1997
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Resigned
|
|
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Douglas Crawford - Director
(British, 61 years old, born February 1965)
Appointed 14 November 1997, Resigned 01 June 1998
|
Resigned
|
|
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Douglas Ferrans - Director
(British, 72 years old, born October 1954)
Appointed 01 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Clare Gosling - Director
(British, 53 years old, born May 1973)
Appointed 30 November 2011, Resigned 20 August 2015
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Resigned
|
|
|
Gerald Gregory - Director
(British, 71 years old, born April 1955)
Appointed 07 March 2001, Resigned 31 March 2008
|
Resigned
|
|
|
John Heaps - Director
(British, 87 years old, born February 1939)
Appointed 17 June 1998, Resigned 24 February 1999
|
Resigned
|
|
|
Peter Kerns - Director
(British, 73 years old, born June 1953)
Appointed 01 August 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Gavin Laird - Director
(British, 93 years old, born March 1933)
Appointed 01 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Phillip Lee - Director
(British, 71 years old, born May 1955)
Appointed 30 October 2003, Resigned 01 August 2009
|
Resigned
|
|
|
Philip MacKay - Director
(British, 69 years old, born November 1957)
Appointed 10 December 1997, Resigned 01 June 1998
|
Resigned
|
|
|
David McCarthy - Director
(British, 61 years old, born May 1965)
Appointed 26 November 2008, Resigned 01 August 2009
|
Resigned
|
|
|
Grahame McGirr - Director
(Scottish, 49 years old, born December 1977)
Appointed 17 April 2014, Resigned 06 October 2016
|
Resigned
|
|
|
Leslie McIntosh - Director
(British, 72 years old, born March 1954)
Appointed 01 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Margaret McLaren - Director
(British, 64 years old, born October 1962)
Appointed 01 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Andrea McNee - Director
(British, 65 years old, born August 1961)
Appointed 01 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
John Mercer - Director
(British, 64 years old, born September 1962)
Appointed 10 November 2010, Resigned 26 September 2013
|
Resigned
|
|
|
David Miller - Director
(British, 41 years old, born July 1985)
Appointed 20 August 2015
|
Active
|
|
|
Paul Mills - Director
(British, 69 years old, born March 1957)
Appointed 06 March 2001, Resigned 01 August 2009
|
Resigned
|
|
|
Daniel Mundy - Director
(British, 50 years old, born December 1976)
Appointed 20 August 2015, Resigned 10 March 2017
|
Resigned
|
|
|
Daniel O'neil - Director
(British, 66 years old, born June 1960)
Appointed 01 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Robert Pirrie - Director
(British, 69 years old, born February 1957)
Appointed 10 December 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Michael Polson - Nominee Director
(British, 62 years old, born July 1964)
Appointed 14 November 1997, Resigned 01 June 1998
|
Resigned
|
|
|
Brian Quinn - Director
(British, 90 years old, born November 1936)
Appointed 19 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Peter Reid - Director
(British, 63 years old, born September 1963)
Appointed 01 June 1998, Resigned 06 December 1999
|
Resigned
|
|
|
Neville Richardson - Director
(British, 69 years old, born June 1957)
Appointed 06 March 2001, Resigned 31 December 2003
|
Resigned
|
|
|
John Rowan - Director
(British, 60 years old, born March 1966)
Appointed 01 August 2009, Resigned 22 October 2010
|
Resigned
|
|
|
Andrew Russell - Director
(British, 59 years old, born August 1967)
Appointed 10 November 2010, Resigned 30 November 2011
|
Resigned
|
|
|
Paul Sharman - Director
(British, 74 years old, born January 1952)
Appointed 01 August 2009, Resigned 30 July 2010
|
Resigned
|
|
|
David Sutherland - Director
(British, 77 years old, born July 1949)
Appointed 01 June 1998, Resigned 06 December 2000
|
Resigned
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