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Chris Burlton - Director (British, 53 years old, born September 1973)
Appointed 31 October 2017
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Active
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Bruce Dalgleish - Director (British, 59 years old, born April 1967)
Appointed 26 August 2010, Resigned 31 March 2012
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Resigned
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Phillip Dodd - Director (British, 71 years old, born September 1955)
Appointed 02 January 2008, Resigned 26 August 2010
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Resigned
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Manuel Garcia Buey - Director (Spanish, 76 years old, born November 1950)
Appointed 15 November 2002, Resigned 09 May 2007
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Resigned
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Ian Gethin - Director (British, 55 years old, born November 1971)
Appointed 09 May 2007, Resigned 02 January 2008
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Resigned
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Paul McCulloch - Director (British, 61 years old, born May 1965)
Appointed 09 May 2007, Resigned 26 August 2010
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Resigned
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Neil Rae - Director (British, 55 years old, born October 1971)
Appointed 26 August 2010
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Active
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Brian Semple - Director (British, 80 years old, born October 1946)
Appointed 02 January 2008, Resigned 26 August 2009
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Resigned
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Mawlaw Corporate Services Limited - Director
Appointed 14 November 2002, Resigned 15 November 2002
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 14 November 2002, Resigned 15 November 2002
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Resigned
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Ppp Nominee Directors Limited - Director
Appointed 31 March 2012, Resigned 31 October 2017
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 09 May 2007
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Active
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