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Kenneth Ball - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Richard Guthrie - Director
(British, 54 years old, born August 1972)
Appointed 29 July 2003
|
Active
|
|
|
Peter Guthrie - Director
(British, 55 years old, born January 1971)
Appointed 29 July 2003
|
Active
|
|
|
John Guthrie - Director
(British, 90 years old, born October 1936)
|
|
|
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Michael Harrison - Director
(British, 79 years old, born March 1947)
Appointed 31 January 2005, Resigned 27 March 2012
|
Resigned
|
|
|
Martin Robson - Director
(British, 51 years old, born January 1975)
Appointed 31 January 2005
|
Active
|
|
|
Barry Swiers - Director
(British, 71 years old, born August 1955)
Appointed 29 July 2003, Resigned 31 January 2005
|
Resigned
|
|
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Ronald Urquhart - Director
(British, 69 years old, born January 1957)
|
Resigned
|
