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Peter Brennan - Director (British, 85 years old, born March 1941)
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Resigned
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Graham Brennan - Director (British, 70 years old, born September 1956)
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Resigned
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Gary Brennan - Director (British, 66 years old, born October 1960)
Appointed 06 February 1995, Resigned 01 July 2008
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Resigned
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Alexander Duncan - Director (British, 69 years old, born May 1957)
Appointed 29 August 2007, Resigned 16 June 2009
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Resigned
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Claire McCool - Director (British, 64 years old, born January 1962)
Appointed 29 August 2007, Resigned 16 June 2009
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Resigned
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Michael Moody - Director (British, 73 years old, born June 1953)
Appointed 19 June 2009
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Active
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Simon Pilkington - Director (British, 59 years old, born March 1967)
Appointed 16 June 2009
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Active
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Anthony Shepherd - Director (British, 78 years old, born February 1948)
Appointed 19 June 2009
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Active
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