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Peter Donald - Director (British, 81 years old, born February 1945)
Appointed 25 April 2013, Resigned 15 October 2018
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 24 December 1991, Resigned 24 December 1991
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Resigned
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James Marsh - Director (British, 76 years old, born June 1950)
Appointed 24 December 1991, Resigned 19 August 1993
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Resigned
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Rhona McDonald - Director (British, 71 years old, born April 1955)
Appointed 23 June 1997, Resigned 23 February 1998
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Resigned
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Andrew McDonald - Director (British, 67 years old, born May 1959)
Appointed 24 December 1991, Resigned 25 April 2013
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Resigned
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Rhona McDonald - Director (British, 71 years old, born April 1955)
Appointed 13 July 2018
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Active
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Anne Middleton - Director (British, 72 years old, born August 1954)
Appointed 23 February 1998, Resigned 28 June 2008
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 24 December 1991, Resigned 24 December 1991
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Resigned
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James Smith - Director (British, 65 years old, born January 1961)
Appointed 15 March 1994, Resigned 20 June 1997
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Resigned
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James Smith - Director (British, 65 years old, born January 1961)
Appointed 23 February 1998, Resigned 10 May 1999
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Resigned
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