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David Brooks - Director (British, 55 years old, born April 1969)
Director - Appointed 19 November 2010, Resigned 31 January 2012
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Resigned
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Gregory Davidson-Shrine - Director (British, 50 years old, born September 1974)
Lawyer - Appointed 08 May 2012, Resigned 01 October 2019
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Resigned
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Michael Greig - Director (British, 68 years old, born July 1956)
Group Finance Director - Appointed 27 February 2003, Resigned 25 February 2010
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Resigned
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Mark Lagler - Director (British, 55 years old, born February 1969)
Solicitor - Appointed 01 October 2019
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Active
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Neil Martin - Director (British, 52 years old, born February 1972)
Director - Appointed 28 September 2015
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Active
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Iain McIntosh - Director (British, 61 years old, born February 1963)
Group Finance Director - Appointed 25 February 2010, Resigned 28 September 2015
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Resigned
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Alexander Muir - Director (British, 64 years old, born November 1960)
Group Financial Controller - Appointed 21 July 2009, Resigned 31 January 2012
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Resigned
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Timothy Pearson - Director (British, 64 years old, born February 1960)
Director - Appointed 27 February 2003, Resigned 30 September 2008
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Resigned
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Andrew Robson - Director (British, 61 years old, born January 1963)
Barrister - Appointed 31 January 2012, Resigned 08 May 2012
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Resigned
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Robin Sirs - Director (British, 63 years old, born April 1961)
Executive Director - Appointed 24 October 2011, Resigned 31 January 2012
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Resigned
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Terence Sweeney - Director (British, 57 years old, born June 1967)
Director - Appointed 16 November 2010, Resigned 24 October 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 2003, Resigned 27 February 2003
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Resigned
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