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Ian Baxter - Director (British, 77 years old, born May 1949)
Appointed 27 May 2008, Resigned 03 March 2009
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Resigned
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Graham Black - Director (British, 62 years old, born January 1964)
Appointed 31 March 2009, Resigned 01 December 2010
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Resigned
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Thomas Braidwood - Director (British, 71 years old, born April 1955)
Appointed 31 August 2010, Resigned 13 December 2010
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Resigned
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Janis Carson - Director (British, 66 years old, born September 1960)
Appointed 31 August 2010, Resigned 13 December 2010
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Resigned
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Victor Emery - Director (British, 82 years old, born September 1944)
Appointed 24 February 2009, Resigned 13 December 2010
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Resigned
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Peter Finch - Director (British, 83 years old, born March 1943)
Appointed 27 May 2008
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Active
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Hamish Guthrie - Director (British, 75 years old, born July 1951)
Appointed 01 December 2009, Resigned 10 December 2010
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Resigned
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Paul Little - Director (British, 63 years old, born July 1963)
Appointed 27 May 2008
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Active
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Roderick Livingston - Director (British, 82 years old, born December 1944)
Appointed 27 May 2008, Resigned 13 December 2010
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Resigned
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Gavin MacDonald - Director (British, 74 years old, born March 1952)
Appointed 27 May 2008, Resigned 03 March 2009
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Resigned
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Cornelius McGill - Director (British, 79 years old, born June 1947)
Appointed 29 July 2008
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Active
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Kenneth Muir - Director (British, 75 years old, born July 1951)
Appointed 26 August 2008, Resigned 03 March 2009
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Resigned
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Janet Okten - Director (British, 72 years old, born March 1954)
Appointed 27 May 2008, Resigned 29 July 2010
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Resigned
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Anthony Rush - Director (British, 80 years old, born May 1946)
Appointed 24 February 2009, Resigned 27 August 2009
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Resigned
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Richard Speight - Director (British, 75 years old, born April 1951)
Appointed 29 July 2008, Resigned 13 December 2010
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Resigned
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Eric Tottman-Trayner - Director (British, 79 years old, born April 1947)
Appointed 27 May 2008, Resigned 13 December 2010
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Resigned
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Steven Watson - Director (British, 69 years old, born December 1957)
Appointed 29 July 2008
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Active
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Maire Whitehead - Director (British, 86 years old, born December 1940)
Appointed 26 August 2008, Resigned 13 December 2010
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Resigned
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Thomas Wilson - Director (British, 83 years old, born December 1943)
Appointed 27 May 2008, Resigned 28 July 2010
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 10 March 2008, Resigned 27 May 2008
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 10 March 2008, Resigned 30 June 2009
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Resigned
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