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Andrew Anderson - Director (British, 72 years old, born July 1954)
Appointed 29 November 1991, Resigned 25 April 2007
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Resigned
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Robert Anderson - Director (Australian, 79 years old, born August 1947)
Appointed 25 April 2007
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Active
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Walter Blake - Director (British)
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Resigned
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Alistair Bowen - Director (British, 81 years old, born January 1945)
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Resigned
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Ewan Campbell - Director (British, 63 years old, born June 1963)
Appointed 02 December 1991, Resigned 16 May 1999
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Resigned
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Douglas Flynn - Director (British, 78 years old, born April 1948)
Appointed 02 December 1991, Resigned 25 April 2007
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Resigned
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James Murray - Director (British, 87 years old, born October 1939)
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Resigned
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Nicholas Richards - Director (British, 60 years old, born September 1966)
Appointed 25 April 2007
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Active
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Mark Rijkse - Director (New Zealander, 58 years old, born January 1968)
Appointed 25 April 2007
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Active
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Alexander Smith - Director (British, 90 years old, born September 1936)
Appointed 02 December 1991, Resigned 07 March 2003
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Resigned
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Mark Stewart - Director (British, 70 years old, born July 1956)
Appointed 25 April 2007
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Active
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Alan Wilson - Director (British)
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Resigned
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