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John Boyle - Director (British, 74 years old, born February 1952)
Appointed 18 May 1999
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Active
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Christine Henderson - Nominee Director (British, 74 years old, born March 1952)
Appointed 03 March 1999, Resigned 18 May 1999
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Resigned
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Carl Holt - Director (British, 64 years old, born March 1962)
Appointed 18 January 2000, Resigned 20 April 2004
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Resigned
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Paul Johnston - Director (British, 54 years old, born November 1972)
Appointed 16 December 2000, Resigned 31 December 2012
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Resigned
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Andrew Lapping - Director (British, 63 years old, born March 1963)
Appointed 18 May 1999
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Active
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Morinne MacDonald - Nominee Secretary (British)
Appointed 03 March 1999, Resigned 24 February 2004
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Resigned
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Morinne MacDonald - Nominee Director (British, 70 years old, born May 1956)
Appointed 03 March 1999, Resigned 18 May 1999
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Resigned
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Stewart Robertson - Director (British, 60 years old, born April 1966)
Appointed 01 May 2000, Resigned 30 June 2015
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Resigned
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