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William Baxter - Director (British, 108 years old, born February 1918)
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Resigned
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George Baxter - Director (British, 106 years old, born June 1920)
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Resigned
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Andrew Baxter - Director (British, 68 years old, born November 1958)
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Audrey Baxter - Director (Scottish, 65 years old, born May 1961)
Appointed 15 December 2000
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Active
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Robert Smith - Director (British, 92 years old, born January 1934)
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Resigned
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James Weir - Director (British, 87 years old, born March 1939)
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Resigned
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Burness Llp - Secretary
Appointed 21 June 2006, Resigned 14 February 2007
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Resigned
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