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Ewan Colville - Director (British, 61 years old, born November 1965)
Appointed 11 August 2012
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Active
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Jennifer Gilmour - Director (British, 60 years old, born December 1966)
Appointed 10 March 2003
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Active
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Morinne MacDonald - Nominee Secretary (British)
Appointed 14 August 2002, Resigned 10 March 2003
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Resigned
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Morinne MacDonald - Nominee Director (British, 70 years old, born May 1956)
Appointed 14 August 2002, Resigned 10 March 2003
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Resigned
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Gavin Ross - Director (British, 60 years old, born July 1966)
Appointed 28 March 2007, Resigned 08 November 2009
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Resigned
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Allan Snedden - Director (British, 58 years old, born April 1968)
Appointed 28 April 2004, Resigned 19 May 2006
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Resigned
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Caroline Weir - Nominee Director (British, 58 years old, born January 1968)
Appointed 14 August 2002, Resigned 10 March 2003
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Resigned
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MacDonald Henderson Limited - Secretary
Appointed 10 March 2003, Resigned 28 April 2004
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Resigned
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