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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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William Haughey - Director (British, 70 years old, born July 1956)
Appointed 15 October 1997, Resigned 19 September 2004
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Resigned
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Dominic Keane - Director (British, 73 years old, born January 1953)
Appointed 23 February 1996, Resigned 28 February 2002
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 23 February 1996, Resigned 23 February 1996
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Resigned
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Gordon MacMillan - Director (British, 66 years old, born July 1960)
Appointed 19 December 2005, Resigned 05 October 2007
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 23 February 1996, Resigned 23 February 1996
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Resigned
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Colin Seggie - Director (British, 53 years old, born January 1973)
Appointed 05 October 2007
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Active
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