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Michael Atkinson - Director (British, 63 years old, born February 1963)
Appointed 23 September 2008, Resigned 19 June 2013
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Resigned
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Stewart Boyle - Director (British, 71 years old, born June 1955)
Appointed 31 March 2004, Resigned 13 August 2004
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Resigned
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Stewart Boyle - Director (British, 71 years old, born June 1955)
Appointed 31 March 2004, Resigned 14 August 2004
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Resigned
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Mark Candlish - Director (British, 59 years old, born October 1967)
Appointed 16 November 2006, Resigned 23 September 2008
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Resigned
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Robin Cotton - Director (British, 62 years old, born April 1964)
Appointed 14 August 2001, Resigned 31 July 2012
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Resigned
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Gawain Howell - Director (British, 63 years old, born April 1963)
Appointed 01 January 2004, Resigned 13 August 2004
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Resigned
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Gawain Howell - Director (British, 63 years old, born April 1963)
Appointed 31 March 2004, Resigned 14 August 2004
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Resigned
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Ian Mays - Director (British, 73 years old, born August 1953)
Appointed 16 November 2006, Resigned 23 September 2008
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Resigned
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Keith McKendrick - Director (British, 69 years old, born March 1957)
Appointed 16 November 2006, Resigned 16 June 2007
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Resigned
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Tim McLeman - Director (British, 62 years old, born March 1964)
Appointed 19 June 2013
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Active
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Andrew Moray - Director (British, 61 years old, born August 1965)
Appointed 16 November 2006, Resigned 30 April 2008
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Resigned
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Fergal Murtagh - Director (Irish, 52 years old, born December 1974)
Appointed 19 June 2013
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Active
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Paul Neilson - Director (British, 63 years old, born January 1963)
Appointed 31 July 2012, Resigned 19 June 2013
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Resigned
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Peter Quilleash - Director (British, 74 years old, born February 1952)
Appointed 23 September 2008, Resigned 20 January 2011
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Resigned
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Eyvind Thornberry - Director (British, 57 years old, born December 1969)
Appointed 10 February 2006, Resigned 09 July 2008
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Resigned
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Jeffrey Tomlinson - Director (British, 61 years old, born September 1965)
Appointed 19 June 2013
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 14 August 2001, Resigned 14 August 2001
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 14 August 2001, Resigned 14 August 2001
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Resigned
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