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Steven Beaumont - Director (British, 74 years old, born February 1952)
Appointed 26 August 2008, Resigned 26 April 2016
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Resigned
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Alan Caldow - Director (British, 50 years old, born September 1976)
Appointed 30 June 2020
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Active
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Robert Fraser - Director (British, 68 years old, born February 1958)
Appointed 22 April 2016, Resigned 30 June 2020
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Resigned
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Peter Holmes - Director (British, 84 years old, born June 1942)
Appointed 04 May 2007, Resigned 22 August 2008
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Resigned
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Laurence Hunter - Director (British, 92 years old, born August 1934)
Appointed 25 June 1998, Resigned 04 September 2006
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Resigned
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Graham Paterson - Director (British, 75 years old, born June 1951)
Appointed 23 June 1998, Resigned 23 December 2010
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Resigned
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Graham Sibbald - Director (British, 65 years old, born February 1961)
Appointed 16 June 1998, Resigned 25 June 1998
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Resigned
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Comlaw Secretary Limited - Nominee Secretary
Appointed 16 June 1998, Resigned 25 June 1998
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Resigned
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