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Graeme Cowan - Director (British, 69 years old, born August 1957)
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Resigned
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Robert Crawford - Director (British, 75 years old, born August 1951)
Appointed 01 February 2015
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Active
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Bryan Jackson - Director (British)
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Resigned
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David Jenkins - Director (British, 78 years old, born July 1948)
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Resigned
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Alexander MacGregor - Director (British, 77 years old, born February 1949)
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Resigned
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John Ritchie - Director (British, 74 years old, born October 1952)
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Resigned
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William Spence - Director (British, 98 years old, born August 1928)
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Resigned
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