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John Campbell - Director (British, 76 years old, born May 1950)
Appointed 23 January 1998
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Active
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Maureen Coutts - Nominee Director (British)
Appointed 23 October 1997, Resigned 12 November 1997
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Resigned
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Douglas Crawford - Director (British, 61 years old, born February 1965)
Appointed 12 November 1997, Resigned 23 January 1998
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Resigned
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John Evans - Director (British, 70 years old, born January 1956)
Appointed 05 July 2000, Resigned 12 April 2006
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Resigned
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David Fairfoull - Director (British, 67 years old, born January 1959)
Appointed 23 January 1998, Resigned 30 May 2014
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Resigned
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Nicholas Gamwell - Director (British, 67 years old, born December 1959)
Appointed 28 March 2014, Resigned 28 March 2014
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Resigned
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John Main - Director (Uk Citizen, 69 years old, born February 1957)
Appointed 26 March 1999, Resigned 21 May 2006
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Resigned
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Brian Paddock - Director (British, 77 years old, born February 1949)
Appointed 23 January 1998, Resigned 31 December 2011
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Resigned
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Michael Polson - Nominee Director (British, 62 years old, born July 1964)
Appointed 23 October 1997, Resigned 23 January 1998
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Resigned
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Nigel Simpson - Director (British, 72 years old, born April 1954)
Appointed 05 July 2000, Resigned 30 May 2014
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Resigned
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Michael Walker - Director (British, 90 years old, born January 1936)
Appointed 23 January 1998, Resigned 30 November 2012
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 23 October 1997, Resigned 23 January 1998
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Resigned
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