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Andrew Allen - Director (British, 69 years old, born August 1957)
Appointed 06 March 2002, Resigned 18 December 2007
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Resigned
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Kevin Carlton - Director (British, 66 years old, born May 1960)
Appointed 01 April 1997, Resigned 20 January 1998
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Resigned
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Ronnie Darroch - Director (British, 61 years old, born February 1965)
Appointed 21 November 2012, Resigned 01 April 2015
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Resigned
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Ronnie Darroch - Director (British, 61 years old, born February 1965)
Appointed 30 August 2019, Resigned 30 November 2023
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Resigned
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Alistair Dick - Director (British, 66 years old, born October 1960)
Appointed 24 January 2002, Resigned 03 October 2005
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Resigned
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Timothy Ford - Director (British, 69 years old, born August 1957)
Appointed 18 August 1995, Resigned 10 June 2002
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Resigned
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David Hall - Director (British, 66 years old, born May 1960)
Appointed 18 August 1995, Resigned 18 May 1998
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Resigned
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Michael Jarman - Director (British, 79 years old, born April 1947)
Appointed 18 August 1995, Resigned 10 June 2002
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Resigned
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Joseph Kaufman - Director (American, 69 years old, born June 1957)
Appointed 31 May 2001, Resigned 30 November 2002
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Resigned
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Denis Kerr - Director (British, 62 years old, born December 1964)
Appointed 05 May 2008, Resigned 04 October 2021
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Resigned
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Denis Kerr - Director (British, 62 years old, born December 1964)
Appointed 01 October 2009, Resigned 02 October 2022
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Resigned
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William MacKinnon - Director (British, 69 years old, born November 1957)
Appointed 18 December 2007, Resigned 21 November 2012
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Resigned
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Michael Merritt - Director (Irish, 67 years old, born May 1959)
Appointed 03 October 2005, Resigned 31 March 2006
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Resigned
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Oliver Mihm - Director (American, 55 years old, born December 1971)
Appointed 01 April 2015, Resigned 30 August 2019
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Resigned
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John Nussbaum - Director (American, 84 years old, born April 1942)
Appointed 31 May 2001, Resigned 14 August 2002
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Resigned
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Thomas Sabol - Director (American, 67 years old, born January 1959)
Appointed 31 May 2001, Resigned 30 November 2002
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Resigned
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Alan Speirs - Director (British, 63 years old, born September 1963)
Appointed 01 March 2007, Resigned 18 December 2007
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Resigned
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Steven Thomson - Director (Scottish, 55 years old, born December 1971)
Appointed 04 October 2021, Resigned 04 October 2021
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Resigned
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Steven Thomson - Director (Scottish, 55 years old, born December 1971)
Appointed 02 October 2022
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Active
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Frank Zycinski - Director (British, 58 years old, born April 1968)
Appointed 30 November 2023
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Active
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Simco Company Services Limited - Nominee Secretary
Appointed 05 May 1995, Resigned 18 August 1995
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Resigned
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Simco Director A Limited - Nominee Director
Appointed 05 May 1995, Resigned 18 August 1995
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Resigned
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