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Kenneth Cockburn - Director
(British, 74 years old, born November 1952)
Appointed 03 October 1997
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Active
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Arthur Fletcher - Director
(British, 71 years old, born August 1955)
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Resigned
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William Johnson - Director
(British, 77 years old, born June 1949)
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Resigned
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Julian Lamont - Director
(British, 62 years old, born February 1964)
Appointed 20 January 1998
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Active
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David Murray - Director
(British, 75 years old, born October 1951)
Appointed 29 May 1991
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Active
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Keith Sibbald - Director
(British, 91 years old, born September 1935)
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