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David Baker - Director (British, 84 years old, born May 1942)
Appointed 10 March 1995, Resigned 08 September 2005
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Resigned
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Colin Hook - Director (British, 84 years old, born March 1942)
Appointed 06 March 1995, Resigned 10 March 1995
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Resigned
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David Howarth - Director (British, 89 years old, born May 1937)
Appointed 09 March 1995, Resigned 27 July 1999
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Resigned
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Mhairi MacDonald - Director (British, 57 years old, born October 1969)
Appointed 18 January 1995, Resigned 07 February 1995
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Resigned
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James McKinnon - Director (British, 97 years old, born July 1929)
Appointed 09 March 1995
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Active
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Gordon Neilly - Director (British, 66 years old, born July 1960)
Appointed 07 February 1995, Resigned 10 March 1995
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Resigned
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Robert Peel - Director (British, 79 years old, born March 1947)
Appointed 09 March 1995, Resigned 08 September 2005
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Resigned
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Peter Silvester - Director (British, 90 years old, born January 1936)
Appointed 09 March 1995, Resigned 08 September 2005
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Resigned
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Mark Tyndall - Director (British, 68 years old, born March 1958)
Appointed 07 February 1995, Resigned 06 March 1995
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Resigned
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James Will - Nominee Director (British, 71 years old, born April 1955)
Appointed 18 January 1995, Resigned 07 February 1995
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Resigned
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Friends Ivory & Sime Plc - Secretary
Appointed 31 October 1996, Resigned 30 June 1997
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Resigned
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