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James Brown - Director (British, 77 years old, born July 1949)
Appointed 14 January 1998, Resigned 21 February 2012
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Resigned
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Alan Davis - Director (British, 58 years old, born August 1968)
Appointed 14 January 1998, Resigned 31 January 2000
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Resigned
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David Lindsay - Director (British, 63 years old, born May 1963)
Appointed 01 July 2015
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Active
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 14 January 1998, Resigned 14 January 1998
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Resigned
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John McLellan - Director (Scottish, 58 years old, born January 1968)
Appointed 01 June 2012, Resigned 06 May 2013
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Resigned
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Thomas Purdie - Director (British, 54 years old, born December 1972)
Appointed 21 February 2012, Resigned 01 August 2015
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 14 January 1998, Resigned 14 January 1998
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Resigned
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