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Jared Ayres - Director (British, 59 years old, born December 1967)
Appointed 31 August 2000, Resigned 10 June 2005
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Resigned
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Stephen Hayes - Director (British, 71 years old, born January 1955)
Appointed 08 February 2002, Resigned 10 March 2004
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Resigned
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Duncan MacPherson - Director (British, 89 years old, born September 1937)
Appointed 08 February 2002, Resigned 13 September 2004
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Resigned
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Duncan McDougall - Director (British, 63 years old, born July 1963)
Appointed 01 April 2011
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Active
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Yaseen Mohsen - Director (Bahraini, 66 years old, born December 1960)
Appointed 22 April 2005, Resigned 31 March 2011
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Resigned
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Mark Penman - Director (British, 56 years old, born September 1970)
Appointed 25 April 2012
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Active
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Alan Rodger - Director (British, 69 years old, born December 1957)
Appointed 08 February 2002
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Active
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Stephen Wain - Director (British, 71 years old, born December 1955)
Appointed 08 February 2002, Resigned 31 March 2004
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 03 April 2000, Resigned 13 April 2000
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 03 April 2000, Resigned 13 April 2000
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Resigned
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