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Simon Brown - Nominee Director (British, 66 years old, born April 1960)
Appointed 11 November 1997, Resigned 13 November 1997
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Resigned
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Derek Gentles - Director (British, 72 years old, born September 1954)
Appointed 14 August 2009, Resigned 31 July 2015
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Resigned
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John Kerr - Nominee Director (British, 70 years old, born September 1956)
Appointed 11 November 1997, Resigned 13 November 1997
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Resigned
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John Martin - Director (British, 90 years old, born June 1936)
Appointed 13 November 1997
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Active
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Vera Martin - Director (British, 88 years old, born February 1938)
Appointed 13 November 1997
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Active
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Paul Nelson - Director (British, 71 years old, born April 1955)
Appointed 13 November 1997, Resigned 31 May 2005
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Resigned
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Robert Nisbet - Director (British, 79 years old, born October 1947)
Appointed 13 November 1997
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Active
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Patrick Sweeney - Director (British, 73 years old, born August 1953)
Appointed 14 August 2009, Resigned 27 August 2018
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Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 11 November 1997, Resigned 13 November 1997
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Resigned
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