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James Armstrong - Director (British, 94 years old, born December 1932)
Appointed 13 January 1993, Resigned 24 September 1998
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Resigned
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Alan Callaghan - Director (British, 73 years old, born March 1953)
Appointed 13 January 1993, Resigned 07 May 1993
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Resigned
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Norman Cathcart - Director (British, 77 years old, born October 1949)
Appointed 13 January 1993, Resigned 30 June 1993
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Resigned
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Andrew Diamond - Director (British, 58 years old, born December 1968)
Appointed 26 April 2016
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Active
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Ronald Fulton - Director (British, 73 years old, born October 1953)
Appointed 14 April 1993, Resigned 26 April 2016
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Resigned
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John Graham - Director (British, 82 years old, born September 1944)
Appointed 13 January 1993, Resigned 15 February 1999
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Resigned
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Alistair Green - Director (British, 73 years old, born February 1953)
Appointed 25 March 1999
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Active
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Alan Hartley - Director (British, 79 years old, born August 1947)
Appointed 26 April 2016
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Active
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Paul Hilton - Director (British, 60 years old, born November 1966)
Appointed 26 April 2016
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Active
|
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Hugh Kennedy - Director (British, 92 years old, born July 1934)
Appointed 14 April 1993, Resigned 31 January 1995
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Resigned
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Gordon Kerr - Director (British, 72 years old, born August 1954)
Appointed 26 April 2016
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Active
|
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Niall Kilpatrick - Director (British, 77 years old, born April 1949)
Appointed 13 January 1993, Resigned 15 December 1993
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Resigned
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Austin Lafferty - Director (British, 67 years old, born June 1959)
Appointed 17 November 2011
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Active
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|
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Angus MacPherson - Director (British, 73 years old, born February 1953)
Appointed 14 April 1993, Resigned 20 May 2011
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Resigned
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Frank McCormick - Director (British, 74 years old, born September 1952)
Appointed 13 January 1993, Resigned 05 May 1995
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Resigned
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Ronald McGinlay - Director (British, 69 years old, born November 1957)
Appointed 28 April 1993, Resigned 19 May 1995
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Resigned
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Ian McKnight - Director (British, 78 years old, born April 1948)
Appointed 14 April 1993, Resigned 12 May 1995
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Resigned
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Brian O'neill - Director (British)
Appointed 14 April 1993, Resigned 25 June 1998
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Resigned
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Peter Samuel - Director (United Kingdom, 77 years old, born September 1949)
Appointed 14 April 1993, Resigned 26 April 2016
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Resigned
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Alan Simpson - Director (British, 76 years old, born November 1950)
Appointed 01 January 1995, Resigned 30 June 1999
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Resigned
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Wright Johnston & Mackenzie - Secretary
Appointed 13 January 1993, Resigned 27 February 2004
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Resigned
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