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Steven Cairns - Director (British, 50 years old, born October 1976)
Appointed 01 September 2006
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Active
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Andrew Lamond - Director (British, 59 years old, born February 1967)
Appointed 26 September 2003, Resigned 07 May 2009
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Resigned
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John Little - Director (British, 91 years old, born December 1935)
Appointed 20 March 1998, Resigned 25 January 2001
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 29 October 1991, Resigned 29 October 1991
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Resigned
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Charles MacKintosh - Director (British, 66 years old, born January 1960)
Appointed 13 October 1993, Resigned 30 June 1994
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Resigned
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Allistair Munro - Director (British, 78 years old, born December 1948)
Appointed 26 September 2003, Resigned 09 April 2009
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Resigned
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John O Rourke - Director (British, 60 years old, born April 1966)
Appointed 26 November 1991, Resigned 27 October 2000
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Resigned
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Thomas O'rourke - Director (British, 63 years old, born March 1963)
Appointed 26 November 1991
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Active
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David Park - Director (British, 63 years old, born May 1963)
Appointed 08 June 1995, Resigned 03 July 1998
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 29 October 1991, Resigned 29 October 1991
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Resigned
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Martin Shaw - Director (British, 50 years old, born November 1976)
Appointed 20 May 2011, Resigned 31 October 2012
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Resigned
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