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Kenneth Cockburn - Director (British, 74 years old, born November 1952)
Appointed 27 November 2001, Resigned 30 December 2005
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Resigned
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Graeme Hill - Director (British, 62 years old, born January 1964)
Appointed 27 November 2001
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Active
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 05 March 2010
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Active
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David Murray - Director (British, 75 years old, born October 1951)
Appointed 27 November 2001
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Active
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Malcolm Surrey - Director (British, 73 years old, born May 1953)
Appointed 27 November 2001, Resigned 31 January 2011
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Resigned
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James Wilson - Director (British, 64 years old, born November 1962)
Appointed 30 December 2005, Resigned 09 May 2011
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Resigned
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