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Ernest Battey - Director (British, 67 years old, born December 1959)
Appointed 03 June 2008, Resigned 20 July 2012
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Resigned
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Nigel Bennett - Director (British, 65 years old, born October 1961)
Appointed 01 March 2007, Resigned 03 June 2008
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Resigned
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Jennifer Crouch - Director (British, 39 years old, born November 1987)
Appointed 04 March 2016, Resigned 01 August 2017
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Resigned
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Richard Dixon - Director (British, 55 years old, born May 1971)
Appointed 03 June 2008, Resigned 25 March 2010
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Resigned
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Robert Gillespie - Director (British, 36 years old, born July 1990)
Appointed 01 August 2017
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Active
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Alastair Gourlay - Director (British, 61 years old, born July 1965)
Appointed 30 September 2013, Resigned 11 March 2016
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Resigned
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Andrew Livingston - Director (British, 54 years old, born September 1972)
Appointed 25 March 2010, Resigned 30 September 2013
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Resigned
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Robert McClatchey - Director (British, 61 years old, born February 1965)
Appointed 29 June 2007, Resigned 20 July 2012
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Resigned
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Robert Styles - Director (British, 51 years old, born September 1975)
Appointed 29 June 2007, Resigned 25 March 2010
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Resigned
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Ian Tasker - Director (British, 59 years old, born May 1967)
Appointed 29 June 2007, Resigned 03 June 2008
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Resigned
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John Whittington - Director (Welsh, 66 years old, born March 1960)
Appointed 16 February 2007, Resigned 01 March 2007
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Resigned
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Asset Management Solutions Limited - Secretary
Appointed 16 February 2007, Resigned 30 April 2015
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Resigned
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Beif Ii Corporate Services Limited - Director
Appointed 25 March 2010, Resigned 20 July 2012
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Resigned
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