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Michael Carter - Director (British, 59 years old, born March 1967)
Appointed 26 May 2016, Resigned 03 March 2025
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Resigned
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Michael Clark - Director (British, 72 years old, born March 1954)
Appointed 04 September 2003, Resigned 27 May 2016
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Resigned
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Mark Houston - Director (British, 55 years old, born October 1971)
Appointed 24 June 2024
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 05 November 1996, Resigned 05 November 1996
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Resigned
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Craig MacPherson - Director (British, 58 years old, born November 1968)
Appointed 24 June 2024, Resigned 24 June 2024
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Resigned
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Craig MacPherson - Director (British, 58 years old, born November 1968)
Appointed 01 July 2025
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Active
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Andrew Magill - Director (British, 68 years old, born March 1958)
Appointed 05 November 1996, Resigned 30 April 2003
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Resigned
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Jeffrey Marjoribanks - Director (British, 47 years old, born January 1979)
Appointed 24 June 2024, Resigned 24 June 2024
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Resigned
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Jeffrey Marjoribanks - Director (British, 47 years old, born January 1979)
Appointed 01 July 2025
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Active
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Shaun Millican - Director (British, 55 years old, born September 1971)
Appointed 24 June 2024, Resigned 24 June 2024
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Resigned
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Shaun Millican - Director (British, 55 years old, born September 1971)
Appointed 01 July 2025
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Active
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Brian Reid - Nominee Secretary (British)
Appointed 05 November 1996, Resigned 05 November 1996
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Resigned
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William Robertson - Director (British, 81 years old, born April 1945)
Appointed 12 June 1998, Resigned 15 June 1998
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Resigned
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Hilda Robertson - Director (British, 78 years old, born December 1948)
Appointed 12 June 1998, Resigned 15 June 1998
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Resigned
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Nigel Sclater - Director (British, 83 years old, born September 1943)
Appointed 05 November 1996, Resigned 31 March 1998
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Resigned
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Robert Waddingham - Director (British, 76 years old, born March 1950)
Appointed 05 November 1996, Resigned 24 December 2008
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Resigned
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Lynne Walker - Director (British, 46 years old, born August 1980)
Appointed 24 June 2024
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Active
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