Anthony Charles Green
Non-Executive Director
Tenure: 4 yrs 10 mosResigned: 25 Jul 2025
David Robert Martin
Non-Executive Director
Tenure: 5 yrs 1 mosResigned: 10 Sept 2024
Tenure: 3 yrs 2 mosResigned: 27 Jul 2022
Tenure: 8 yrs 1 mosResigned: 27 Jul 2022
Julia Alison Crane
Secretary
Tenure: 3 mosResigned: 1 Apr 2022
Tenure: 1 yrs 1 mosResigned: 21 Jan 2022
Stephen William Lawrence Gunning
Director
Tenure: 2 yrs 8 mosResigned: 13 Sept 2021
Martha Cecilia Poulter
Director
Tenure: 4 yrs 4 mosResigned: 13 Sept 2021
Tenure: 5 yrs 9 mosResigned: 13 Sept 2021
David Andrew Robbie
Director
Tenure: 3 yrs 4 mosResigned: 30 Jun 2021
Keith Michael Hubber
Secretary
Tenure: 1 yrs 1 mosResigned: 1 Dec 2020
James Victor Groombridge
Director
Tenure: 3 yrs 1 mosResigned: 29 Jun 2020
Imelda Mary Walsh
Director
Tenure: 5 yrs 8 mosResigned: 14 Feb 2020
Tenure: 3 yrs 4 mosResigned: 14 Nov 2019
Tenure: 7 yrs 1 mosResigned: 30 Sept 2019
Dr Wolfhart Gunnar Hauser
Director
Tenure: 4 yrs 2 mosResigned: 25 Jul 2019
John William Drummond Hall
Director
Tenure: 4 yrs 11 mosResigned: 31 May 2019
Timothy Terrence O'toole
Director
Tenure: 9 yrsResigned: 31 May 2018
Richard John Adam
Director
Tenure: 1 yrsResigned: 2 Feb 2018
Brian Godman Wallace
Director
Tenure: 4 yrs 6 mosResigned: 24 Feb 2017
Michael John Barker
Director
Tenure: 5 yrs 1 mosResigned: 17 Feb 2017
Robert John Welch
Secretary
Tenure: 2 yrs 2 mosResigned: 22 Jul 2016
Christopher Surch
Director
Tenure: 3 yrs 3 mosResigned: 1 Dec 2015
Tenure: 1 yrs 7 mosResigned: 16 Jul 2015
Colin William Hood
Director
Tenure: 5 yrs 1 mosResigned: 24 Jun 2014
David Andrew Begg
Director
Tenure: 8 yrs 10 mosResigned: 24 Jun 2014
John Phimister Sievwright
Director
Tenure: 12 yrs 1 mosResigned: 24 Jun 2014
Paul Michael Lewis
Secretary
Tenure: 2 yrs 10 mosResigned: 19 May 2014
Martin James Gilbert
Director
Tenure: 18 yrs 8 mosResigned: 31 Dec 2013
Audrey Caroline Baxter
Director
Tenure: 5 yrs 4 mosResigned: 31 Dec 2011
Martyn Whitaker Williams
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2011
Tenure: 2 yrs 2 mosResigned: 11 Nov 2011
Sir Moir Lockhead
Director
Tenure: 15 yrs 7 mosResigned: 1 Nov 2010
Tenure: 1 yrs 5 mosResigned: 8 Jun 2010
Ellis Alan Nicholas Watson
Director
Tenure: 8 mosResigned: 22 Mar 2010
James Alexander Forbes
Director
Tenure: 9 yrs 3 mosResigned: 16 Jul 2009
David Moncrieff Dunn
Director
Tenure: 9 yrs 7 mosResigned: 16 Jul 2009
David John Leeder
Director
Tenure: 4 yrs 4 mosResigned: 15 Sept 2008
Brenda Louise Ruppel
Secretary
Tenure: 7 yrs 6 mosResigned: 20 Dec 2005
Dr Michael James Ross Mitchell
Director
Tenure: 4 yrs 10 mosResigned: 3 Sept 2004
Mr. Iain Malcolm Lanaghan
Director
Tenure: 3 yrs 9 mosResigned: 31 May 2004
Robert Alexander Duncan
Director
Tenure: 7 yrs 11 mosResigned: 31 Mar 2003
Tenure: 3 yrsResigned: 1 Jan 2003
John Anthony Osbaldiston
Director
Tenure: 6 yrs 7 mosResigned: 30 Nov 2001
Andrew Thomas Higginson
Director
Tenure: 5 yrs 6 mosResigned: 3 Oct 2000
Richard Thomas Glandon George
Director
Tenure: 1 yrs 9 mosResigned: 1 Jan 2000
Margaret Jean Weatherhead
Director
Tenure: 3 yrs 1 mosResigned: 1 Jan 2000
Tenure: 4 yrs 5 mosResigned: 30 Sept 1999
Cecil William Foreman
Director
Tenure: 4 yrs 5 mosResigned: 1 Sept 1999
Graeme George Turnbull Varley
Director
Tenure: 3 yrs 4 mosResigned: 31 Aug 1998
Brian David Scott
Director
Tenure: 1 mosResigned: 29 May 1998
Tenure: 2 yrs 9 mosResigned: 31 Jan 1998
Victor John Woolley
Director
Tenure: 2 yrs 2 mosResigned: 4 Jun 1997
Robert Williamson Barclay
Director
Tenure: 1 yrs 8 mosResigned: 16 Dec 1996
Tenure: 1 yrsResigned: 30 Apr 1996
Keith Norman Ahlers
Director
Tenure: 9 mosResigned: 8 Jan 1996
Martin James McIntyre
Director
Tenure: 1 mosResigned: 3 Apr 1995
Tenure: 1 mosResigned: 3 Apr 1995
