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Iain Allan - Director
(British, 58 years old, born August 1968)
Appointed 28 January 1994, Resigned 17 May 1994
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Resigned
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Mark Harkin - Director
(British, 66 years old, born June 1960)
Appointed 05 February 1997, Resigned 23 December 2014
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Resigned
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Gregor King - Director
(British, 62 years old, born April 1964)
Appointed 26 July 1999, Resigned 31 January 2002
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Resigned
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Kenneth Lindsay - Director
(British, 75 years old, born July 1951)
Appointed 15 October 1998, Resigned 07 April 2014
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Resigned
|
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David Lockhart - Director
(British, 83 years old, born August 1943)
Appointed 14 April 1993, Resigned 30 September 2008
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Resigned
|
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Allan Lockhart - Director
(British, 61 years old, born May 1965)
Appointed 25 September 2006, Resigned 29 February 2008
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Resigned
|
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Alistair McGill - Director
(British, 58 years old, born October 1968)
Appointed 25 September 2006, Resigned 19 September 2008
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Resigned
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John McLaughlin - Director
(British, 54 years old, born September 1972)
Appointed 25 September 2006, Resigned 30 July 2010
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Resigned
|
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Tiernan O'rourke - Director
(Australian, 62 years old, born February 1964)
Appointed 16 December 2014
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Active
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David Petrie - Director
(British, 58 years old, born December 1968)
Appointed 25 September 2006, Resigned 17 July 2009
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Resigned
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Alison Robertson - Director
(British, 59 years old, born January 1967)
Appointed 25 September 2006, Resigned 30 July 2010
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Resigned
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Brian Rout - Director
(British, 78 years old, born January 1948)
Appointed 05 February 1997, Resigned 14 October 1998
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Resigned
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Bryan Sheriff - Director
(British, 56 years old, born June 1970)
Appointed 25 September 2006, Resigned 30 July 2010
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Resigned
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Simon Taylor - Director
(British, 64 years old, born June 1962)
Appointed 20 January 2003, Resigned 30 September 2008
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Resigned
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