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John Campbell - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2008
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Active
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Lee Garden - Director
(British, 61 years old, born October 1965)
Appointed 19 November 2004
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Active
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Andrew Hayes - Director
(British, 73 years old, born December 1953)
Appointed 13 March 1997
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Active
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Maurice McBride - Director
(British, 72 years old, born September 1954)
Appointed 11 November 1997, Resigned 23 July 1999
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Resigned
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Alexander McInnes - Director
(British, 79 years old, born January 1947)
Appointed 23 July 1999, Resigned 07 September 2004
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Resigned
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James Murdoch - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2002, Resigned 31 October 2008
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Resigned
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David Noble - Director
(British, 79 years old, born November 1947)
Appointed 13 March 1997, Resigned 28 March 2002
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Resigned
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Raeburn Christie Clark & Wallace - Secretary
Appointed 13 March 1997, Resigned 01 August 1998
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Resigned
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