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Lois Cameron - Director (British, 68 years old, born February 1958)
Appointed 24 April 2008, Resigned 23 December 2011
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Resigned
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Jonathan Cape - Director (British, 72 years old, born June 1954)
Appointed 06 March 2001
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Active
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Alan Grosset - Nominee Director (British, 84 years old, born January 1942)
Appointed 11 April 2000, Resigned 06 March 2001
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Resigned
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Dorothy McIntosh - Director (British, 72 years old, born October 1954)
Appointed 07 November 2011, Resigned 12 April 2016
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Resigned
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Ray Noble - Director (British, 78 years old, born June 1948)
Appointed 17 April 2014, Resigned 14 June 2020
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Resigned
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Morison Bishop - Secretary
Appointed 11 April 2000, Resigned 31 July 2002
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Resigned
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Morisons Secretaries Limited - Secretary
Appointed 31 July 2002, Resigned 24 April 2008
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Resigned
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