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John Kennedy - Director (British, 75 years old, born April 1951)
Appointed 19 February 2002, Resigned 02 April 2007
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Resigned
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James Kennedy - Director (British, 77 years old, born June 1949)
Appointed 25 April 2002
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Active
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Peter Kennedy - Director (Scottish, 84 years old, born October 1942)
Appointed 19 February 2002
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Active
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Marion MacDonald - Director (British, 79 years old, born October 1947)
Appointed 19 February 2002
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Active
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Keith Notman - Director (British, 54 years old, born April 1972)
Appointed 12 December 2005, Resigned 21 December 2011
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 13 February 2002, Resigned 19 February 2002
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 13 February 2002, Resigned 19 February 2002
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Resigned
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