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Mark Bilsland - Director (British, 67 years old, born June 1959)
Appointed 18 October 2006, Resigned 05 November 2010
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Resigned
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Rebecca Brown - Director (British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 15 March 2018
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Resigned
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Amjad Bseisu - Director (British,Bahraini, 63 years old, born August 1963)
Appointed 05 November 2010, Resigned 17 October 2014
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Resigned
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Graham Cooper - Director (British, 69 years old, born March 1957)
Appointed 05 November 2010, Resigned 17 October 2014
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Resigned
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Neill Hamilton - Director (British, 60 years old, born June 1966)
Appointed 20 March 2018
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Active
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Thomas Hares - Director (British, 75 years old, born January 1951)
Appointed 05 November 2010, Resigned 27 September 2012
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Resigned
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Thomas MacKay - Director (United Kingdom, 69 years old, born April 1957)
Appointed 18 October 2006, Resigned 13 August 2007
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Resigned
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Stefan Ricketts - Director (British, 59 years old, born May 1967)
Appointed 17 October 2014, Resigned 01 June 2022
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Resigned
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Craig Stewart - Director (Scottish, 50 years old, born August 1976)
Appointed 17 October 2014, Resigned 20 March 2017
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Resigned
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Jonathan Swinney - Director (British, 60 years old, born March 1966)
Appointed 05 November 2010, Resigned 17 October 2014
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Resigned
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Peter Thomas - Director (British, 64 years old, born April 1962)
Appointed 13 August 2007, Resigned 09 July 2008
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Resigned
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John Van Der Welle - Director (British, 71 years old, born May 1955)
Appointed 10 July 2008, Resigned 05 November 2010
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Resigned
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Kevin Watts - Director (British, 67 years old, born July 1959)
Appointed 18 October 2006, Resigned 05 November 2010
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Resigned
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Ian Wood - Director (British, 49 years old, born March 1977)
Appointed 01 June 2022
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Active
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Md Directors Limited - Nominee Director
Appointed 18 October 2006, Resigned 18 October 2006
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 18 October 2006, Resigned 18 October 2006
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Resigned
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