|
|
Alastair Alexander - Director
(British)
|
Resigned
|
|
|
Agust Alfredsson - Director
(Icelandic, 80 years old, born March 1946)
|
Resigned
|
|
|
Stuart Cannon - Director
(British, 75 years old, born October 1951)
Appointed 25 March 1992, Resigned 28 December 1998
|
Resigned
|
|
|
John Cawley - Director
(British, 86 years old, born November 1940)
Appointed 11 April 1991, Resigned 31 December 1994
|
Resigned
|
|
|
Christopher Copping - Director
(British, 69 years old, born August 1957)
Appointed 11 April 1991, Resigned 25 March 2002
|
Resigned
|
|
|
William Crowe - Director
(British, 79 years old, born August 1947)
Appointed 04 May 1989, Resigned 25 March 1992
|
Resigned
|
|
|
James Cumming - Director
(British, 74 years old, born October 1952)
Appointed 25 March 1992, Resigned 07 May 1993
|
Resigned
|
|
|
Graeme Dear - Director
(British, 70 years old, born August 1956)
Appointed 25 March 2002, Resigned 01 April 2006
|
Resigned
|
|
|
Alasdair Fraser - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
James Gallagher - Director
(British, 58 years old, born October 1968)
Appointed 10 January 2003
|
Active
|
|
|
Alistair Goodlad - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Marshall Halliday - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 25 March 2002, Resigned 01 April 2006
|
Resigned
|
|
|
John Masson - Director
(British, 85 years old, born January 1941)
Appointed 20 September 1994, Resigned 22 December 1999
|
Resigned
|
|
|
William McDavid - Director
(British, 68 years old, born June 1958)
Appointed 05 September 1996, Resigned 25 March 2002
|
Resigned
|
|
|
John Minaur - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
James Moncrieff - Director
(British)
|
Resigned
|
|
|
Angus Morgan - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Angus Morgan - Director
(British, 83 years old, born October 1943)
Appointed 25 March 2002, Resigned 01 April 2006
|
Resigned
|
|
|
Graeme Murray - Director
(British, 71 years old, born November 1955)
Appointed 11 April 1991, Resigned 31 December 1997
|
Resigned
|
|
|
Richard Proes - Director
(British, 89 years old, born August 1937)
Appointed 11 April 1991, Resigned 28 June 1998
|
Resigned
|
|
|
David Rackhaw - Director
(British, 79 years old, born February 1947)
Appointed 25 March 2002, Resigned 15 July 2002
|
Resigned
|
|
|
Robert Taylor - Director
(British, 76 years old, born May 1950)
Appointed 11 April 1991, Resigned 25 March 2002
|
Resigned
|
|
|
David Windmill - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
MacKenzie Kerr - Secretary
Appointed 31 December 1996, Resigned 26 March 2001
|
Resigned
|
