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Joseph Dixon - Director (British, 111 years old, born May 1915)
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Resigned
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Peter Guthrie - Director (British, 55 years old, born January 1971)
Appointed 29 July 2003
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Active
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John Guthrie - Director (British, 90 years old, born October 1936)
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Richard Guthrie - Director (British, 54 years old, born August 1972)
Appointed 29 July 2003
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Active
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Michael Harrison - Director (British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 27 March 2012
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Resigned
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James Johnson - Director (British, 84 years old, born July 1942)
Appointed 01 July 1998, Resigned 31 December 2004
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Resigned
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Martin Robson - Director (British, 51 years old, born January 1975)
Appointed 31 January 2005
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Active
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Barry Swiers - Director (British, 71 years old, born August 1955)
Appointed 29 July 2003, Resigned 31 January 2005
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Resigned
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