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John Anderson - Director (British, 78 years old, born May 1948)
Appointed 26 February 2021
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Active
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Robert Donaldson - Director (British, 87 years old, born November 1939)
Appointed 10 July 2018, Resigned 26 February 2021
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Resigned
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Ian Kennedy - Director (British, 74 years old, born September 1952)
Appointed 01 November 2002, Resigned 11 March 2009
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Resigned
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John Laird - Director (British, 82 years old, born April 1944)
Appointed 04 February 2008, Resigned 10 July 2018
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Resigned
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Elizabeth Lavery - Director (British, 71 years old, born August 1955)
Appointed 01 November 2002, Resigned 19 April 2004
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Resigned
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Derry O'brien - Director (Irish, 79 years old, born July 1947)
Appointed 01 November 2002, Resigned 19 April 2004
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Resigned
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Grace Performance Investments Limited - Secretary
Appointed 04 February 2008
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Active
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Grace Performance Investments Limited - Director
Appointed 04 February 2008
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Active
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