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Craig Bruce - Director (British, 64 years old, born October 1962)
Appointed 31 March 2001, Resigned 28 February 2002
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Resigned
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Mark Burgess - Director (British, 64 years old, born December 1962)
Appointed 13 May 1997, Resigned 31 March 2001
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Resigned
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William Haughey - Director (British, 70 years old, born July 1956)
Appointed 22 February 2002, Resigned 19 September 2004
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Resigned
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Susan Haughey - Director (British, 74 years old, born August 1952)
Appointed 18 September 2004, Resigned 19 December 2005
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Resigned
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Charles MacLean - Director (British, 81 years old, born January 1945)
Appointed 13 February 1996, Resigned 23 April 2001
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Resigned
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Gordon MacMillan - Director (British, 66 years old, born July 1960)
Appointed 19 December 2005, Resigned 12 September 2008
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Resigned
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Elizabeth Mills - Director (British, 75 years old, born March 1951)
Appointed 12 September 2008
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Active
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John Norton - Director (British, 67 years old, born May 1959)
Appointed 05 December 1995, Resigned 09 March 1997
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Resigned
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Quill Form Limited - Nominee Director
Appointed 10 November 1995, Resigned 05 December 1995
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Resigned
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Quill Serve Limited - Nominee Secretary
Appointed 10 November 1995, Resigned 05 December 1995
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Resigned
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Quill Serve Limited - Nominee Director
Appointed 10 November 1995, Resigned 05 December 1995
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Resigned
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Secretar Securities Limited - Secretary
Appointed 05 December 1995, Resigned 27 March 1997
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Resigned
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