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James Birnie - Director (British, 87 years old, born July 1939)
Appointed 27 December 1995, Resigned 24 May 2001
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Resigned
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Kenneth Cook - Director (British, 80 years old, born July 1946)
Appointed 31 May 2006, Resigned 28 November 2008
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Resigned
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John Haran - Director (British, 90 years old, born February 1936)
Appointed 27 December 1995, Resigned 10 May 2000
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Resigned
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Vaughan Hart - Director (British, 55 years old, born September 1971)
Appointed 01 January 2013
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Active
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Ian Honeyman - Director (British, 66 years old, born January 1960)
Appointed 28 March 2014
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Active
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Michael Levack - Director (British, 61 years old, born February 1965)
Appointed 31 May 2006, Resigned 31 December 2012
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Resigned
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Kenneth Long - Director (British, 63 years old, born December 1963)
Appointed 10 October 1995, Resigned 27 December 1995
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Resigned
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Frank Murdo - Director (British, 82 years old, born July 1944)
Appointed 28 November 2008, Resigned 25 March 2011
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Resigned
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Sidney Patten - Director (British, 76 years old, born August 1950)
Appointed 27 December 1995, Resigned 13 December 2004
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Resigned
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Ian Robb - Director (British, 73 years old, born June 1953)
Appointed 25 March 2011, Resigned 03 September 2014
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Resigned
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David Smith - Director (British, 87 years old, born December 1939)
Appointed 24 May 2001, Resigned 31 May 2006
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Resigned
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Hugh Smith - Director (British, 88 years old, born February 1938)
Appointed 10 May 2000, Resigned 31 May 2006
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Resigned
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Wright Johnston & Mackenzie - Secretary
Appointed 10 October 1995, Resigned 27 December 1995
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Resigned
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