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Ian Adams - Director (British, 54 years old, born December 1972)
Appointed 07 December 2010, Resigned 26 January 2015
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Resigned
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Norton Bertram Smith - Director (British, 64 years old, born April 1962)
Appointed 08 September 2003, Resigned 22 February 2007
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Resigned
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Alan Carter - Director (British, 56 years old, born August 1970)
Appointed 07 December 2010
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Active
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David Carter - Director (British, 56 years old, born August 1970)
Appointed 13 June 2002, Resigned 16 July 2004
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Resigned
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Mary Chapman - Director (British, 83 years old, born March 1943)
Appointed 13 June 2002, Resigned 07 December 2005
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Resigned
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Alan Gordon - Director (British, 77 years old, born October 1949)
Appointed 07 November 2006, Resigned 15 December 2013
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Resigned
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Fiona Hardie - Director (British, 55 years old, born March 1971)
Appointed 09 December 2002, Resigned 13 June 2006
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Resigned
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Diane Mair - Director (British, 53 years old, born January 1973)
Appointed 09 June 2003, Resigned 22 February 2007
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Resigned
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Gregor McAbery - Director (British, 54 years old, born September 1972)
Appointed 18 July 2008
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Active
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Lori McGonigle - Director (Canadian, 54 years old, born May 1972)
Appointed 20 July 2005, Resigned 07 December 2005
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Resigned
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David Strathearn - Director (British, 61 years old, born July 1965)
Appointed 08 September 2003
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Active
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Douglas Thomson - Director (British, 69 years old, born September 1957)
Appointed 07 November 2006, Resigned 22 May 2016
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Resigned
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