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Struan Fairbairn - Director (British, 49 years old, born October 1977)
Appointed 29 April 2002
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Active
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Marie Fairbairn - Director (Uk, 76 years old, born November 1950)
Appointed 27 September 2001
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Active
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Douglas Fairbairn - Director (British, 78 years old, born January 1948)
Appointed 27 September 2001, Resigned 29 April 2002
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Resigned
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Catherine Kelly - Director (Uk, 53 years old, born July 1973)
Appointed 29 April 2002
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Active
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John Kennedy - Director (British)
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Resigned
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Colin Kennedy - Director (British, 66 years old, born January 1960)
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Isabel Kennedy - Director (British, 97 years old, born January 1929)
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Resigned
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