|
|
Jonathan Bowie - Director (British, 60 years old, born February 1966)
Appointed 15 June 2001
|
Active
|
|
|
David Edwards - Director (British, 76 years old, born November 1950)
Appointed 01 November 1998, Resigned 08 July 2003
|
Resigned
|
|
|
William Graham - Director (British, 109 years old, born June 1917)
|
Resigned
|
|
|
Ian Graham - Director (British, 74 years old, born May 1952)
|
Resigned
|
|
|
Alexander Kennedy - Director (British, 57 years old, born July 1969)
Appointed 15 June 2001
|
Active
|
|
|
Hilary Lindesay - Director (British, 73 years old, born December 1953)
|
Resigned
|
|
|
Mark Ross - Director (British, 52 years old, born June 1974)
Appointed 03 October 2006
|
Active
|
|
|
Robert Standen - Director (British, 79 years old, born April 1947)
Appointed 01 October 1998, Resigned 01 October 2006
|
Resigned
|