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Mark Dawe - Director (British, 58 years old, born May 1968)
Appointed 01 April 2016, Resigned 30 April 2021
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Resigned
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Nichola Hay - Director (British, 61 years old, born November 1965)
Appointed 29 June 2023
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Active
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Jane Hickie - Director (Irish, 64 years old, born December 1962)
Appointed 01 May 2021, Resigned 30 June 2023
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Resigned
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Graham Hoyle - Director (British, 79 years old, born May 1947)
Appointed 03 June 2005, Resigned 21 August 2013
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Resigned
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Stewart Segal - Director (British, 69 years old, born March 1957)
Appointed 21 August 2013, Resigned 31 March 2016
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Resigned
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Aldbury Directors Limited - Nominee Director
Appointed 03 June 2005, Resigned 03 June 2005
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Resigned
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 03 June 2005, Resigned 03 June 2005
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Resigned
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