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Kenneth Armstrong - Director
(British, 90 years old, born August 1936)
Appointed 02 May 2007
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Active
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Nicholas Butler - Director
(British, 72 years old, born November 1954)
Appointed 04 June 2007
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Active
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Andrew Connell - Director
(British, 51 years old, born May 1975)
Appointed 16 August 2006
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Active
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Dick Hosie - Director
(British, 74 years old, born February 1952)
Appointed 15 August 2006, Resigned 04 June 2009
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Resigned
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Mark Ker-Lindsay - Director
(British, 53 years old, born June 1973)
Appointed 10 August 2006
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Active
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Peter Millar - Director
(British, 84 years old, born June 1942)
Appointed 15 August 2006, Resigned 28 July 2012
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Resigned
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Ben Thrower - Director
(British, 46 years old, born May 1980)
Appointed 15 January 2008, Resigned 09 August 2010
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Resigned
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Benjamin Thrower - Director
(British, 46 years old, born May 1980)
Appointed 01 September 2006
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Active
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