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Thomas Carnie - Director (British, 72 years old, born May 1954)
Appointed 01 July 2008, Resigned 07 October 2009
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Resigned
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Peter Dewes - Director (British, 66 years old, born July 1960)
Appointed 28 February 2000, Resigned 14 March 2003
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Resigned
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Thomas McCracken - Director (British, 82 years old, born September 1944)
Appointed 01 May 2003, Resigned 03 April 2017
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Resigned
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Colin Miller - Director (British, 70 years old, born June 1956)
Appointed 28 February 2000
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Active
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Graeme Miller - Director (Scottish, 39 years old, born March 1987)
Appointed 03 April 2017
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Active
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Martin Mulhern - Director (British, 44 years old, born July 1982)
Appointed 03 April 2017
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Active
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Andrew Stoddart - Director (British, 59 years old, born January 1967)
Appointed 28 February 2000, Resigned 13 January 2004
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 28 February 2000, Resigned 28 February 2000
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Resigned
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