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Roy Bliss - Director (British, 67 years old, born May 1959)
Appointed 09 January 2006, Resigned 25 June 2013
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Resigned
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Maria Boven - Director (Dutch, 58 years old, born October 1968)
Appointed 11 October 2018
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Active
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Matthew Briers - Director (British, 60 years old, born January 1966)
Appointed 03 May 2018
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Active
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David Dickinson - Director (British, 76 years old, born December 1950)
Appointed 17 July 2013, Resigned 11 August 2016
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Resigned
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Simon Goodall - Director (British, 75 years old, born January 1951)
Appointed 09 January 2006, Resigned 25 June 2009
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Resigned
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Ailsa Gough - Director (British, 66 years old, born May 1960)
Appointed 19 January 2015, Resigned 13 July 2016
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Resigned
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Jonathan Gritt - Director (Uk Usa, 60 years old, born March 1966)
Appointed 09 January 2006, Resigned 31 March 2009
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Resigned
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David Huxley - Director (British, 71 years old, born January 1955)
Appointed 03 February 2010, Resigned 23 July 2013
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Resigned
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Paul Kett - Director (British, 46 years old, born February 1980)
Appointed 11 October 2018
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Active
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Christopher Luck - Director (British, 61 years old, born September 1965)
Appointed 03 May 2018
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Active
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Paul Maddox - Director (British, 45 years old, born April 1981)
Appointed 14 July 2016, Resigned 23 November 2016
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Resigned
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Neil Marshall - Director (British, 61 years old, born May 1965)
Appointed 03 May 2018
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Active
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Iain McMillan - Director (British, 75 years old, born April 1951)
Appointed 23 November 2016
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Active
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Pola Sanu - Director (British, 60 years old, born April 1966)
Appointed 09 January 2006, Resigned 09 January 2006
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Resigned
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Rosalind Vahey - Director (British, 66 years old, born November 1960)
Appointed 30 November 2016, Resigned 21 May 2018
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Resigned
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Darryl Walford - Director (British, 56 years old, born October 1970)
Appointed 16 January 2013, Resigned 24 April 2015
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Resigned
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Keedy Watson - Director (British, 48 years old, born July 1978)
Appointed 02 January 2018
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Active
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Gordon Dadds Corporate Services Limited - Secretary
Appointed 09 January 2006, Resigned 14 July 2016
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Resigned
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