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Samuel Anderson - Director (British, 86 years old, born November 1940)
Appointed 21 March 1906, Resigned 18 May 2007
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Resigned
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Derek MacAfee - Director (Brit, 85 years old, born August 1941)
Appointed 21 March 1906, Resigned 18 October 2006
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Resigned
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Duncan Mathieson - Director (British, 57 years old, born March 1969)
Appointed 10 October 2014
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Active
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Jill Robinson - Director (British, 53 years old, born March 1973)
Appointed 18 May 2007, Resigned 10 October 2014
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Resigned
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Frederick Tughan - Director (British, 85 years old, born August 1941)
Appointed 05 February 1974, Resigned 31 March 2010
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Resigned
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Derek Tughan - Director (British, 85 years old, born August 1941)
Appointed 04 September 2012, Resigned 15 June 2016
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Resigned
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Ronald Woods - Director (British, 83 years old, born January 1943)
Appointed 02 March 2010, Resigned 10 October 2014
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Resigned
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Portavo Management Limited - Director
Appointed 14 January 2016, Resigned 15 June 2016
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Resigned
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