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Colin Caldwell - Director (British, 68 years old, born August 1958)
Appointed 12 October 2010, Resigned 19 December 2014
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Resigned
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Simon Cartwright - Director (British, 79 years old, born April 1947)
Appointed 27 April 1999, Resigned 18 August 2003
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Resigned
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Iain Currie - Director (British, 37 years old, born December 1989)
Appointed 21 September 2020
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Active
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Amanda Doyle - Director (British, 63 years old, born September 1963)
Appointed 22 August 2007, Resigned 22 May 2009
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Resigned
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Antony Gara - Director (British, 52 years old, born July 1974)
Appointed 10 July 2017
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Active
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Colin Grindle - Director (British, 73 years old, born February 1953)
Appointed 15 July 2019, Resigned 14 January 2020
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Resigned
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Philippe McAllister - Director (French, 68 years old, born October 1958)
Appointed 26 March 2001, Resigned 02 October 2001
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Resigned
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Gavin Moore - Director (British, 59 years old, born May 1967)
Appointed 25 June 2009, Resigned 12 July 2017
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Resigned
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Charles Mowat - Director (British, 57 years old, born April 1969)
Appointed 10 July 2017, Resigned 24 July 2018
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Resigned
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Michael Newnham - Director (British, 60 years old, born December 1966)
Appointed 02 October 2001, Resigned 01 July 2010
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Resigned
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Stephen Olive - Director (British, 73 years old, born August 1953)
Appointed 18 August 2003, Resigned 30 March 2007
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Resigned
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Ian Parker - Director (British, 67 years old, born July 1959)
Appointed 02 October 2001, Resigned 07 August 2002
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Resigned
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Mark Paterson - Director (British, 66 years old, born August 1960)
Appointed 27 April 1999, Resigned 26 March 2001
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Resigned
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Robert Perry - Director (British, 41 years old, born February 1985)
Appointed 14 January 2020, Resigned 21 September 2020
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Resigned
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Christina Ryan - Director (Irish, 66 years old, born December 1960)
Appointed 23 July 2018, Resigned 15 July 2019
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 23 April 1999, Resigned 26 April 1999
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 23 April 1999, Resigned 26 April 1999
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Resigned
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Newgate Street Secretaries Limited - Secretary
Appointed 24 July 2018
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Active
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