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Russell Brooke - Director (British, 58 years old, born April 1968)
Appointed 16 October 2012, Resigned 18 November 2014
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Resigned
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Susan Cantle - Director (British, 54 years old, born March 1972)
Appointed 21 February 2012, Resigned 27 November 2015
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Resigned
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John Dodds - Director (British, 77 years old, born June 1949)
Appointed 21 February 2012, Resigned 22 April 2015
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Resigned
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Kevin Doyle - Director (British, 72 years old, born May 1954)
Appointed 24 September 1993
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Active
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Eileen Doyle - Director (British, 71 years old, born October 1955)
Appointed 24 September 1993
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Active
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Neil Herron - Director (British, 60 years old, born May 1966)
Appointed 26 February 2014, Resigned 27 November 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 September 1993, Resigned 24 September 1993
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Resigned
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