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Rowan Black - Director
(British, 68 years old, born June 1958)
Appointed 30 October 2013
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Active
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Geoffrey Conn - Director
(British, 83 years old, born February 1943)
Appointed 05 May 2011
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Active
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Gary Millar - Director
(British, 61 years old, born November 1965)
Appointed 14 May 2011, Resigned 30 October 2013
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Resigned
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Michael Quinn - Director
(Irish, 82 years old, born November 1944)
Appointed 21 November 1995, Resigned 26 November 2002
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Resigned
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Sydney Spence - Director
(British, 77 years old, born March 1949)
Appointed 01 October 2001, Resigned 27 January 2009
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Resigned
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Elizabeth Thompson - Director
(British, 66 years old, born April 1960)
Appointed 20 August 2003, Resigned 14 May 2011
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Resigned
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