|
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Carol-Ann Collerton - Director
(British, 68 years old, born April 1958)
Appointed 17 January 2003, Resigned 07 October 2008
|
Resigned
|
|
|
Catriona Collerton - Director
(British, 33 years old, born November 1993)
Appointed 28 January 2019
|
Active
|
|
|
Frederick Craig - Director
(British, 83 years old, born May 1943)
Appointed 15 September 2008, Resigned 26 May 2011
|
Resigned
|
|
|
Michael Dickson - Director
(British, 78 years old, born November 1948)
Appointed 05 November 2005, Resigned 16 October 2008
|
Resigned
|
|
|
Brian Henry - Director
(British, 87 years old, born April 1939)
Appointed 23 August 2000, Resigned 08 November 2005
|
Resigned
|
|
|
Gavin Hepburn - Director
(British, 89 years old, born December 1937)
Appointed 24 August 2000, Resigned 08 November 2005
|
Resigned
|
|
|
David Howley - Director
(Irish, 56 years old, born May 1970)
Appointed 01 July 2009, Resigned 15 March 2013
|
Resigned
|
|
|
Stephen Hutt - Director
(British, 61 years old, born June 1965)
Appointed 30 January 2006, Resigned 29 August 2006
|
Resigned
|
|
|
Michael Kori - Director
(British, 61 years old, born November 1965)
Appointed 24 August 2023
|
Active
|
|
|
Michael Longstaffe - Director
(British, 64 years old, born April 1962)
Appointed 30 January 2006, Resigned 29 April 2022
|
Resigned
|
|
|
David Marriott - Director
(British, 62 years old, born March 1964)
Appointed 01 February 2018, Resigned 03 March 2023
|
Resigned
|
|
|
Edward Murray - Director
(British, 75 years old, born November 1951)
Appointed 26 May 2011, Resigned 30 June 2016
|
Resigned
|
|
|
Fiona Partridge - Director
(British, 66 years old, born December 1960)
Appointed 22 October 2002, Resigned 26 December 2002
|
Resigned
|
|
|
Fiona Partridge - Director
(British, 66 years old, born December 1960)
Appointed 17 January 2003
|
Active
|
|
|
Scott Partridge - Director
(British, 34 years old, born October 1992)
Appointed 28 January 2019
|
Active
|
|
|
David Robertson - Director
(British, 66 years old, born July 1960)
Appointed 20 April 2012
|
Active
|
|
|
David Robertson - Director
(British, 66 years old, born July 1960)
Appointed 23 August 2000, Resigned 06 January 2009
|
Resigned
|
|
|
Teresa Thomson - Director
(British, 56 years old, born April 1970)
Appointed 01 July 2009, Resigned 29 November 2013
|
Resigned
|
|
|
Keith Verden-Anderson - Director
(British, 59 years old, born August 1967)
Appointed 17 January 2003, Resigned 30 January 2006
|
Resigned
|
|
|
William Verden-Anderson - Director
(British, 68 years old, born October 1958)
Appointed 24 August 2000
|
Active
|
|
|
James Verden-Anderson - Director
(British, 56 years old, born December 1970)
Appointed 20 September 2003, Resigned 08 November 2005
|
Resigned
|
|
|
James Verden-Anderson - Director
(British, 56 years old, born December 1970)
Appointed 30 January 2014
|
Active
|
|
|
Keith Verden-Anderson - Director
(British, 59 years old, born August 1967)
Appointed 09 October 2006
|
Active
|
|
|
Eric Verden-Anderson - Director
(British, 90 years old, born January 1936)
Appointed 01 December 2022
|
Active
|
|
|
Eric Verden-Anderson - Director
(British, 90 years old, born January 1936)
Appointed 24 August 2000, Resigned 08 November 2005
|
Resigned
|
|
|
David Wood - Director
(British, 57 years old, born June 1969)
Appointed 23 September 2002, Resigned 26 December 2002
|
Resigned
|
|
|
William Wood - Director
(British, 96 years old, born March 1930)
Appointed 24 August 2000, Resigned 08 November 2005
|
Resigned
|
|
|
Evelyn Wood - Director
(British, 94 years old, born August 1932)
Appointed 24 August 2000, Resigned 26 December 2002
|
Resigned
|
|
|
David Wood - Director
(British, 57 years old, born June 1969)
Appointed 17 January 2003, Resigned 08 November 2005
|
Resigned
|
|
|
David Wood - Director
(British, 57 years old, born June 1969)
Appointed 08 September 2014
|
Active
|
