| SUTCLIFFE, James Harry |
Director |
26 Mar 1999 |
8 Nov 1999 |
| BOTTLE, Jeremy Stephen |
Secretary |
14 Dec 1998 |
7 Jan 2000 |
| RENWICK OF CLIFTON, Robin, Lord |
Director |
26 Mar 1999 |
6 Jul 2000 |
| ANDERSEN, Roy Cecil |
Director |
26 Mar 1999 |
27 Jul 2000 |
| STRAUSS, Conrad Barend |
Director |
26 Mar 1999 |
14 Aug 2000 |
| NEWALL, Francis Storer Eaton, Lord |
Director |
26 Mar 1999 |
27 Mar 2001 |
| SOBER, Phillip |
Director |
26 Mar 1999 |
26 Mar 2002 |
| SHER, Farrell Barry |
Director |
26 Mar 1999 |
26 Mar 2003 |
| LESLIE, Douglas Ross |
Director |
11 Dec 2000 |
31 Mar 2004 |
| BADCOCK, Peter Colin |
Director |
11 Dec 2000 |
31 Mar 2004 |
| BAILLIE, Robin Alexander Macdonald |
Director |
26 Mar 1999 |
31 Mar 2004 |
| GORDON, Donald |
Director |
26 Mar 1999 |
30 Jun 2005 |
| BRAMSON, David |
Director |
1 Jan 2001 |
31 Mar 2006 |
| SAGGERS, John Ian |
Director |
13 Dec 1999 |
26 Oct 2006 |
| SMITH, Aidan Christopher |
Director |
14 Dec 1998 |
31 Mar 2008 |
| CABLE, Richard Malcolm |
Director |
7 Feb 2005 |
18 Apr 2008 |
| JAMES, Lesley |
Director |
17 May 2004 |
18 Apr 2008 |
| FINCH, Robert Gerard, Sir |
Director |
7 Feb 2005 |
31 Jul 2008 |
| ABEL, John George |
Director |
11 Dec 2000 |
31 Dec 2008 |
| BUCHANAN, Robin William Turnbull |
Director |
26 Mar 1999 |
31 Dec 2008 |
| FINE, George Raymond |
Director |
8 Jul 2009 |
7 May 2010 |
| HAWKSWORTH, Ian David |
Director |
15 Sep 2006 |
7 May 2010 |
| GORDON, Richard Michael |
Director |
9 Jan 2001 |
7 May 2010 |
| GORDON, Graeme John |
Director |
26 Mar 1999 |
7 May 2010 |
| DURANT, Ian Charles |
Director |
21 Apr 2008 |
17 May 2010 |
| RAPP, Michael |
Director |
26 Mar 1999 |
2 Jun 2010 |
| CHALDECOTT, Kay Elizabeth |
Director |
7 Feb 2005 |
30 Sep 2011 |
| HENDERSON, Ian James |
Director |
7 Feb 2005 |
25 Apr 2012 |
| ABEL, John George |
Director |
2 Jun 2010 |
8 May 2013 |
| ROWLEY, Robert Oscar |
Director |
17 May 2004 |
18 Oct 2013 |
| SACHDEV, Nilesh |
Director |
1 Nov 2006 |
4 May 2016 |
| HUNTLEY, Andrew John Mack |
Director |
8 Jul 2009 |
3 May 2017 |
| BURGESS, David Patrick Henry |
Director |
1 Jan 2001 |
3 May 2017 |
| STRANG, Andrew David |
Director |
8 Jul 2009 |
30 Sep 2018 |
| FINE, George Raymond |
Director |
7 May 2010 |
31 Dec 2018 |
| PATTEN, Louise Alexandra Virginia Charlotte, Lady |
Director |
22 Sep 2011 |
18 Feb 2019 |
| GORDON, Richard Michael |
Director |
7 May 2010 |
18 Feb 2019 |
| FISCHEL, David Andrew |
Director |
14 Dec 1998 |
26 Apr 2019 |
| (PAREKH) GOSS-CUSTARD, Rakhi |
Director |
7 Oct 2015 |
3 May 2019 |
| ANDERSON, Adele Helen |
Director |
22 Feb 2013 |
25 Oct 2019 |
| BARBER, Stephen David |
Director |
9 Sep 2019 |
26 Jun 2020 |
| MILLINGTON, Cheryl Joanne |
Director |
3 May 2019 |
26 Jun 2020 |
| BURKE, Michael Ian |
Director |
1 Oct 2018 |
26 Jun 2020 |
| STRACHAN, John |
Director |
7 Oct 2015 |
26 Jun 2020 |
| UNDERWOOD, Steven Keith |
Director |
22 Feb 2011 |
26 Jun 2020 |
| WHITTAKER, John |
Director |
28 Jan 2011 |
26 Jun 2020 |
| ROBERTS, Edward Matthew Giles, Dr |
Director |
3 Jun 2010 |
1 Jul 2020 |
| HARGRAVE, David |
Director |
1 May 2020 |
2 Dec 2020 |
| MARSDEN, Susan |
Secretary |
7 Feb 2000 |
31 Dec 2020 |
| ALLEN, Robert Lee |
Director |
10 Jun 2019 |
|