|
|
Tom Allison - Director
(British, 78 years old, born March 1948)
Appointed 01 May 2008
|
Active
|
|
|
Stephen Baxter - Director
(British, 61 years old, born April 1965)
Appointed 01 May 2008, Resigned 24 June 2010
|
Resigned
|
|
|
Andrew Bolt - Director
(British, 69 years old, born May 1957)
Appointed 31 July 2006, Resigned 01 May 2008
|
Resigned
|
|
|
Simon Brewer - Director
(British, 62 years old, born August 1964)
Appointed 18 January 2008, Resigned 01 May 2008
|
Resigned
|
|
|
Ian Charnock - Director
(British, 64 years old, born July 1962)
Appointed 30 November 2011
|
Active
|
|
|
Alan Harrison - Director
(British, 69 years old, born November 1957)
Appointed 30 September 2004, Resigned 21 January 2008
|
Resigned
|
|
|
Neil Hunter - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
|
William Lithgow - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Margaret MacKay - Director
(British, 64 years old, born August 1962)
Appointed 01 May 2008, Resigned 30 May 2014
|
Resigned
|
|
|
Duncan MacLeod - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
William McAlpine - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Alexander McIndoe - Director
(British)
|
Resigned
|
|
|
Albert McQuarrie - Director
(British, 108 years old, born January 1918)
|
Resigned
|
|
|
Robert Montgomerie - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Ian Ross - Director
(British, 107 years old, born October 1919)
Appointed 01 April 1993, Resigned 20 July 1998
|
Resigned
|
|
|
Mark Whitworth - Director
(British, 60 years old, born May 1966)
Appointed 09 May 2011
|
Active
|
|
|
Graeme Witts - Director
(British, 88 years old, born May 1938)
Appointed 25 November 1999, Resigned 29 September 2004
|
Resigned
|
|
|
Drummond Tlg - Secretary
|
Resigned
|
