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Donald Coghill - Director (British, 106 years old, born September 1920)
Appointed 22 March 1997, Resigned 24 January 2001
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Resigned
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Simon Fraser - Director (British, 79 years old, born February 1947)
Appointed 03 November 1997
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Active
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Charles Gair - Director (British, 102 years old, born June 1924)
Appointed 20 January 1997, Resigned 01 November 2007
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Resigned
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Frederick Geddes - Director (British, 83 years old, born October 1943)
Appointed 03 November 1997, Resigned 30 April 2024
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Resigned
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Douglas Graham - Director (British, 74 years old, born June 1952)
Appointed 20 January 1997, Resigned 30 August 1999
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Resigned
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Douglas Graham - Director (British, 74 years old, born June 1952)
Appointed 27 January 2026
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Active
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Erik Lundberg - Director (British, 64 years old, born January 1962)
Appointed 27 January 2026
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Active
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MacLeod & Maccallum - Secretary
Appointed 20 January 1997, Resigned 14 February 2011
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Resigned
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