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David Anderson - Director (British, 79 years old, born February 1947)
Appointed 06 December 2011
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Active
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James Anderson - Director (British, 88 years old, born June 1938)
Appointed 13 September 2004, Resigned 14 October 2004
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Resigned
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Hazel Black - Director (British, 69 years old, born December 1957)
Appointed 12 December 2024
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Active
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Carol Craig - Director (British, 75 years old, born February 1951)
Appointed 14 November 2005
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Active
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Kate Dunlop - Director (British, 72 years old, born September 1954)
Appointed 04 June 2009, Resigned 01 July 2015
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Resigned
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Angiolina Foster - Director (British, 70 years old, born February 1956)
Appointed 06 July 2005, Resigned 12 December 2007
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Resigned
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Philip Hanlon - Director (British, 72 years old, born June 1954)
Appointed 23 November 2005, Resigned 12 December 2024
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Resigned
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Morinne MacDonald - Director (British, 70 years old, born May 1956)
Appointed 14 October 2004, Resigned 17 August 2006
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Resigned
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John McKay - Director (British, 71 years old, born February 1955)
Appointed 19 April 2007, Resigned 23 November 2010
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Resigned
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Charles Miller - Director (British, 82 years old, born September 1944)
Appointed 12 December 2007, Resigned 06 December 2011
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Resigned
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William Roe - Director (British, 79 years old, born July 1947)
Appointed 14 October 2004, Resigned 14 March 2008
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Resigned
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Alfred Sheddon - Director (British, 82 years old, born June 1944)
Appointed 06 July 2005, Resigned 30 June 2024
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Resigned
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Alan Sinclair - Director (British, 72 years old, born September 1954)
Appointed 23 November 2024
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Active
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Martin Stepek - Director (British, 67 years old, born February 1959)
Appointed 06 August 2008, Resigned 27 September 2015
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Resigned
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Zoe Van Zwanenberg - Director (British, 74 years old, born December 1952)
Appointed 06 July 2005, Resigned 25 August 2008
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Resigned
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Taroub Zahran - Director (Irish, 64 years old, born January 1962)
Appointed 20 June 2012, Resigned 12 December 2024
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Resigned
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MacDonald Henderson Limited - Secretary
Appointed 13 September 2004, Resigned 04 October 2006
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Resigned
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