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Brian Benson - Director (British, 64 years old, born October 1962)
Appointed 04 February 2008, Resigned 05 March 2018
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Resigned
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Patrick Carney - Director (British, 77 years old, born December 1949)
Appointed 18 November 1993, Resigned 14 May 1998
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Resigned
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Christopher Dunn - Nominee Director (British, 69 years old, born February 1957)
Appointed 05 May 1993, Resigned 07 May 1993
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Resigned
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John Kennedy - Director (British, 66 years old, born October 1960)
Appointed 11 July 2000, Resigned 04 February 2008
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Resigned
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Richard Kirkin - Director (British, 79 years old, born July 1947)
Appointed 14 May 1998, Resigned 11 July 2000
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Resigned
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John Mayo - Director (British, 72 years old, born September 1954)
Appointed 04 February 2008, Resigned 18 April 2017
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Resigned
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Randolph McInnes - Director (British, 74 years old, born January 1952)
Appointed 07 May 1993, Resigned 18 November 1993
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Resigned
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Steven McKenzie - Director (British, 58 years old, born April 1968)
Appointed 12 March 1999, Resigned 17 September 2007
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Resigned
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James Meikle - Director (British, 87 years old, born February 1939)
Appointed 07 May 1993, Resigned 30 June 1999
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Resigned
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William Mitcheson - Director (British, 73 years old, born March 1953)
Appointed 04 February 2008, Resigned 09 September 2009
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Resigned
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Paul Nowell - Director (British, 76 years old, born May 1950)
Appointed 05 March 2018
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Active
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Jeremy Orrell - Nominee Secretary (British)
Appointed 05 May 1993, Resigned 07 May 1993
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Resigned
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Jeremy Orrell - Nominee Director (British, 69 years old, born June 1957)
Appointed 05 May 1993, Resigned 07 May 1993
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Resigned
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Ian Seddon - Director (British, 66 years old, born January 1960)
Appointed 11 July 2000, Resigned 04 February 2008
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Resigned
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