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Harry Dickson - Director (British, 85 years old, born August 1941)
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Resigned
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Fergus George - Director (British, 78 years old, born January 1948)
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Resigned
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Gary Hall - Director (British, 61 years old, born June 1965)
Appointed 14 August 2008, Resigned 29 November 2013
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Resigned
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Craig Hutchison - Director (British, 73 years old, born March 1953)
Appointed 30 April 2001, Resigned 14 August 2008
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Resigned
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James Mathieson - Director (British, 58 years old, born January 1968)
Appointed 14 August 2008
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Active
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James McCabe - Director (British, 95 years old, born August 1931)
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Resigned
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John Newman - Director (British, 96 years old, born January 1930)
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Resigned
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James Strachan - Director (British, 87 years old, born March 1939)
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Resigned
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