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James Banfield - Director (British, 63 years old, born March 1963)
Appointed 01 November 2012, Resigned 30 September 2020
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Resigned
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Roland Bonney - Director (British, 62 years old, born July 1964)
Appointed 18 March 2003, Resigned 30 September 2019
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Resigned
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Matthew Colvan - Director (British, 51 years old, born April 1975)
Appointed 01 November 2012, Resigned 30 April 2019
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Resigned
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Kevin Lawless - Director (British, 64 years old, born May 1962)
Appointed 15 December 2009, Resigned 05 June 2014
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Resigned
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Septima Maguire - Director (Irish, 49 years old, born May 1977)
Appointed 30 January 2020
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Active
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Nicholas Muirhead - Director (British, 59 years old, born October 1967)
Appointed 31 March 1997, Resigned 01 February 2003
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Resigned
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James Muirhead - Director (British, 61 years old, born February 1965)
Appointed 31 March 1997, Resigned 16 July 2020
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Resigned
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Michael Muirhead - Director (British, 90 years old, born May 1936)
Appointed 12 March 1997, Resigned 03 January 2003
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Resigned
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Nigel Muirhead - Director (British, 57 years old, born October 1969)
Appointed 31 March 1997, Resigned 18 March 2003
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Resigned
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Jessie Muirhead - Director (British, 86 years old, born May 1940)
Appointed 31 March 1997, Resigned 01 February 2003
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Resigned
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Mark Plampin - Director (British, 58 years old, born May 1968)
Appointed 01 February 2010, Resigned 20 December 2019
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Resigned
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Malcolm Pye - Director (British, 69 years old, born March 1957)
Appointed 18 March 2003, Resigned 30 November 2019
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Resigned
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Pauline Tams - Director (British, 63 years old, born March 1963)
Appointed 01 March 2001, Resigned 11 October 2013
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Resigned
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Alan Waterworth - Director (British, 80 years old, born November 1946)
Appointed 01 January 2004, Resigned 31 July 2005
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Resigned
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Trond Williksen - Director (Norwegian, 63 years old, born October 1963)
Appointed 28 September 2020
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Active
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David Venus & Company Llp - Secretary
Appointed 05 June 2015, Resigned 20 August 2018
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Resigned
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Endeavour Secretary Limited - Secretary
Appointed 18 March 2003, Resigned 18 December 2013
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Resigned
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Prism Cosec Limited - Secretary
Appointed 18 December 2013, Resigned 05 June 2015
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Resigned
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Prism Cosec Limited - Secretary
Appointed 20 August 2018
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 12 March 1997, Resigned 12 March 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 March 1997, Resigned 12 March 1997
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Resigned
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