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John Aitken - Director (British, 61 years old, born July 1965)
Appointed 15 November 2017, Resigned 20 December 2019
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Resigned
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Joseph Blair - Director (British, 82 years old, born January 1944)
Appointed 14 August 1995, Resigned 25 May 2001
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Resigned
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William Brown - Director (British, 80 years old, born January 1946)
Appointed 01 November 2001, Resigned 20 December 2019
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Resigned
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William Burlington - Director (British, 78 years old, born February 1948)
Appointed 01 November 1999, Resigned 20 December 2019
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Resigned
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James Davidson - Director (British, 86 years old, born February 1940)
Appointed 14 August 1995, Resigned 26 September 2000
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Resigned
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John Gallagher - Director (British, 80 years old, born May 1946)
Appointed 01 November 2001, Resigned 16 April 2004
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Resigned
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Edward Gallagher - Director (British, 80 years old, born January 1946)
Appointed 14 August 1995, Resigned 20 December 2019
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Resigned
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Mark Grier - Director (British, 61 years old, born May 1965)
Appointed 20 December 2019
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Active
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William Hutchison - Director (British, 85 years old, born October 1941)
Appointed 01 November 1999, Resigned 20 December 2019
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 14 August 1995, Resigned 14 August 1995
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Resigned
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Joseph Phee - Director (British, 79 years old, born April 1947)
Appointed 20 August 2001, Resigned 29 September 2001
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 14 August 1995, Resigned 14 August 1995
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Resigned
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