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Stephen Avery - Director (British, 70 years old, born September 1956)
Appointed 03 August 1999, Resigned 20 June 2000
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Resigned
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Thomas Clark - Director (British, 82 years old, born June 1944)
Appointed 03 August 1999, Resigned 24 March 2000
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Resigned
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Alan Davidson - Director (British, 64 years old, born July 1962)
Appointed 23 November 1995, Resigned 30 January 2026
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Resigned
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William Evans - Director (British, 82 years old, born August 1944)
Appointed 03 August 1999, Resigned 24 March 2000
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Resigned
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George Fraser - Director (British, 72 years old, born April 1954)
Appointed 07 August 2002, Resigned 31 January 2003
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Resigned
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Eamon Hegarty - Director (British, 69 years old, born April 1957)
Appointed 11 September 2002, Resigned 31 January 2003
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Resigned
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Russell Hynd - Director (British, 56 years old, born January 1970)
Appointed 17 March 2000, Resigned 03 August 2001
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Resigned
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Ian Kirkpatrick - Director (British, 82 years old, born June 1944)
Appointed 17 March 2000, Resigned 12 March 2001
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Resigned
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Robert McKie - Director (British, 69 years old, born July 1957)
Appointed 11 September 2002, Resigned 31 January 2003
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Resigned
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Gavin Miller - Director (British, 57 years old, born February 1969)
Appointed 31 January 2003
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Active
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Andrew Ritchie - Director (British, 70 years old, born November 1956)
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Resigned
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Margaret Ritchie - Director (British, 69 years old, born December 1957)
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Resigned
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Robert Rowan - Director (British, 89 years old, born February 1937)
Appointed 30 May 1994, Resigned 31 March 1996
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Resigned
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Michael Smith - Director (British, 75 years old, born February 1951)
Appointed 12 March 2001, Resigned 07 August 2002
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Resigned
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David Sutherland - Director (British, 77 years old, born April 1949)
Appointed 07 August 2002, Resigned 31 January 2003
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Resigned
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Matthew Whiteford - Director (British, 72 years old, born November 1954)
Appointed 07 August 2002, Resigned 26 September 2002
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Resigned
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