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John Campbell - Director (British, 76 years old, born May 1950)
Appointed 18 June 1997
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Active
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Maureen Coutts - Nominee Director (British)
Appointed 21 April 1997, Resigned 18 June 1997
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Resigned
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John Dunlop - Director (British, 70 years old, born June 1956)
Appointed 18 June 1997, Resigned 23 April 2019
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Resigned
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David Fairfoull - Director (British, 67 years old, born January 1959)
Appointed 18 June 1997
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Active
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Michael Polson - Nominee Director (British, 62 years old, born July 1964)
Appointed 21 April 1997, Resigned 18 June 1997
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 21 April 1997, Resigned 18 June 1997
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Resigned
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