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John Berry - Director (British, 76 years old, born October 1950)
Appointed 05 November 2008
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Active
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Mark Harkin - Director (British, 66 years old, born June 1960)
Appointed 19 June 2008
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Active
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David Hayes - Director (Irish, 55 years old, born December 1971)
Appointed 05 November 2008, Resigned 18 February 2010
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Resigned
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Kenneth Lindsay - Director (British, 75 years old, born July 1951)
Appointed 19 June 2008
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Active
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Iain MacKintosh - Director (British, 55 years old, born May 1971)
Appointed 19 June 2008, Resigned 05 November 2008
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Resigned
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Douglas Middleton - Director (British, 57 years old, born January 1969)
Appointed 19 June 2008, Resigned 05 November 2008
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Resigned
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