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William Adam - Director (British, 63 years old, born July 1963)
Appointed 22 December 1998
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Active
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Elaine Adam - Director (British, 62 years old, born June 1964)
Appointed 06 April 2014
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Active
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Alexa Barnes - Director (German, 80 years old, born July 1946)
Appointed 22 March 2000, Resigned 30 October 2002
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Resigned
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John Clarke - Nominee Director (British, 71 years old, born April 1955)
Appointed 13 November 1998, Resigned 22 December 1998
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Resigned
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Peter Milne - Director (British, 82 years old, born May 1944)
Appointed 22 March 2000, Resigned 30 October 2002
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Resigned
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Kenneth Pattullo - Director (British, 86 years old, born July 1940)
Appointed 22 December 1998, Resigned 16 January 2000
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Resigned
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Robert Peebles - Director (British, 88 years old, born July 1938)
Appointed 30 October 2002, Resigned 01 July 2011
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Resigned
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Pagan Macbeth - Nominee Secretary
Appointed 13 November 1998, Resigned 10 November 1999
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Resigned
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Pagan Secretaries Limited - Secretary
Appointed 10 November 1999, Resigned 29 June 2001
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Resigned
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