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Douglas Black - Director (British, 67 years old, born February 1959)
Appointed 04 August 2000, Resigned 22 December 2000
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Resigned
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Conor Callanan - Director (Irish, 60 years old, born February 1966)
Appointed 30 June 2022
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Active
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Neil Francis - Director (British, 61 years old, born June 1965)
Appointed 28 December 2000, Resigned 30 June 2022
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Resigned
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Kevin Grainger - Director (British, 68 years old, born December 1958)
Appointed 28 December 2000, Resigned 31 October 2010
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Resigned
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Lisa Kerr - Director (British, 58 years old, born December 1968)
Appointed 22 December 2000, Resigned 28 December 2000
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Resigned
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David McGloin - Director (British, 39 years old, born April 1987)
Appointed 30 June 2022
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Active
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Graeme Millar - Director (British, 71 years old, born February 1955)
Appointed 30 August 2002, Resigned 30 September 2003
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Resigned
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Brian Millhouse - Director (British, 71 years old, born April 1955)
Appointed 30 August 2002, Resigned 30 June 2022
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Resigned
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Simon Scott - Director (British, 69 years old, born December 1957)
Appointed 28 December 2000, Resigned 29 April 2003
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Resigned
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Simon Stephen - Director (British, 53 years old, born August 1973)
Appointed 28 December 2000, Resigned 20 August 2001
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Resigned
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Archibald Campbell & Harley - Nominee Secretary
Appointed 04 August 2000, Resigned 28 December 2000
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Resigned
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