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Susan MacDougall - Director (British, 91 years old, born October 1935)
Appointed 20 June 1997, Resigned 17 November 2005
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Resigned
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Forbes MacDougall - Director (British, 65 years old, born February 1961)
Appointed 10 October 2006
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Active
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James Pirrie - Director (British, 66 years old, born October 1960)
Appointed 25 April 2006, Resigned 10 October 2006
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 June 1997, Resigned 20 June 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 June 1997, Resigned 20 June 1997
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Resigned
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