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Simon Brown - Nominee Director (British, 66 years old, born April 1960)
Appointed 16 March 1999, Resigned 06 April 1999
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Resigned
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Martin Cornish - Director (British, 63 years old, born March 1963)
Appointed 10 May 1999, Resigned 31 January 2003
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Resigned
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John Kerr - Nominee Director (British, 70 years old, born September 1956)
Appointed 16 March 1999, Resigned 06 April 1999
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Resigned
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Mark Medcalf - Director (British, 69 years old, born February 1957)
Appointed 10 May 1999, Resigned 12 November 2004
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Resigned
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Sybelle Medcalf - Director (British, 63 years old, born May 1963)
Appointed 10 May 1999, Resigned 09 March 2007
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Resigned
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Sybelle Sharp - Director (British, 63 years old, born May 1963)
Appointed 30 September 2018
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Active
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Stuart Thomson - Director (British, 72 years old, born November 1954)
Appointed 09 March 2007, Resigned 30 September 2018
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Resigned
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John Thomson - Director (British, 74 years old, born November 1952)
Appointed 06 April 1999, Resigned 30 September 2018
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Resigned
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Anderson Strathern Ws - Nominee Secretary
Appointed 16 March 1999, Resigned 10 May 1999
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Resigned
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