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Thomas Brown - Director (British, 80 years old, born August 1946)
Appointed 19 August 1996, Resigned 30 August 2007
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Resigned
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Colin Cruickshank - Director (British, 88 years old, born November 1938)
Appointed 06 December 1996, Resigned 30 April 2001
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Resigned
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Peter Drescher - Director (British, 83 years old, born April 1943)
Appointed 01 January 1990, Resigned 29 March 1996
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Resigned
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Alan Gibson - Director (British, 75 years old, born August 1951)
Appointed 23 February 1999, Resigned 07 December 2001
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Resigned
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Ian Gracie - Director (British, 75 years old, born September 1951)
Appointed 24 May 1994
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Active
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George Grahamslaw - Director (British, 92 years old, born January 1934)
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Resigned
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Graeme Hadden - Director (British, 61 years old, born September 1965)
Appointed 05 December 2001, Resigned 07 March 2007
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Resigned
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Alistair Kettles - Director (British, 69 years old, born May 1957)
Appointed 14 November 1994, Resigned 30 August 2007
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Resigned
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Eric McBurnie - Director (British)
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Resigned
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John McQuillan - Director (British, 92 years old, born August 1934)
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Resigned
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Archibald Meikle - Director (British, 64 years old, born July 1962)
Appointed 19 August 1996, Resigned 30 June 1999
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Resigned
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Alexander Watson - Director (British, 84 years old, born July 1942)
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Resigned
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Ian Wilkinson - Director (British, 67 years old, born November 1959)
Appointed 05 December 2001, Resigned 07 March 2007
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Resigned
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Hector Woodhouse - Director (British, 87 years old, born November 1939)
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 19 August 1996
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Active
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