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Alastair Barge - Director (British, 69 years old, born November 1957)
Appointed 18 February 2011
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Active
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Roy Foster - Director (British, 65 years old, born September 1961)
Appointed 18 September 2007
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Active
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John MacDonald - Director (British, 76 years old, born July 1950)
Appointed 18 September 2007
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Active
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David McKenzie - Director (British, 83 years old, born March 1943)
Appointed 27 March 2008, Resigned 30 August 2011
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Resigned
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Christina Noble - Director (British, 84 years old, born June 1942)
Appointed 18 September 2007
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Active
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Steven Thomson - Director (British, 67 years old, born November 1959)
Appointed 18 September 2007, Resigned 31 January 2011
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Resigned
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