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William Donaldson - Director
(British, 60 years old, born February 1964)
Director - Appointed 14 November 2013, Resigned 30 April 2015
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Resigned
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Ian Douglas - Director
(British, 56 years old, born April 1968)
Managing Director - Appointed 16 January 2014, Resigned 10 October 2022
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Resigned
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Richard Fraser-Smith - Director
(British, 60 years old, born April 1964)
Director - Appointed 16 July 2015, Resigned 18 March 2019
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Resigned
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Simon McNally - Director
(British, 53 years old, born November 1971)
Solicitor - Appointed 18 January 2007, Resigned 18 January 2007
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Resigned
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Bruce Neilson-Watts - Director
(British, 54 years old, born March 1970)
Chief Executive Officer - Appointed 10 October 2022
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Active
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Paul Rodgers - Director
(British, 62 years old, born April 1962)
Finance Director - Appointed 18 January 2007, Resigned 29 October 2007
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Resigned
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Gabriel Ruhan - Director
(Irish, 60 years old, born September 1964)
Company Director - Appointed 18 January 2007, Resigned 30 May 2014
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Resigned
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Stephen Scott - Director
(British, 62 years old, born May 1962)
Sales Director - Appointed 29 October 2007, Resigned 20 October 2008
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Resigned
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Mark Shaha - Director
(British, 45 years old, born May 1979)
Chartered Accountant - Appointed 10 October 2022
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Active
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John Taylor - Director
(British, 64 years old, born December 1960)
Chief Financial Officer - Appointed 12 December 2019, Resigned 31 January 2022
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Resigned
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Peter Wilson - Director
(British, 69 years old, born September 1955)
Chartered Accountant - Appointed 20 October 2008, Resigned 30 September 2010
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Resigned
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