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Stephen Brown - Director (British, 72 years old, born May 1954)
Appointed 14 April 2010, Resigned 05 April 2022
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Resigned
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Michael Forster - Director (British, 68 years old, born December 1958)
Appointed 02 March 2010, Resigned 08 March 2012
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Resigned
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Roger Looker - Director (British, 75 years old, born October 1951)
Appointed 02 March 2010, Resigned 18 August 2014
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Resigned
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Jolyon Moss - Director (British, 78 years old, born February 1948)
Appointed 06 January 2016
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Active
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Peter Taylor - Director (British, 80 years old, born January 1946)
Appointed 05 April 2022, Resigned 07 October 2025
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 04 January 2010, Resigned 01 March 2010
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Resigned
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James Turner - Director (British, 46 years old, born January 1980)
Appointed 14 April 2010, Resigned 05 April 2022
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Resigned
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Nicholas Turner - Director (British, 82 years old, born August 1944)
Appointed 06 January 2016, Resigned 05 April 2022
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Resigned
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Mark Woods - Director (British, 62 years old, born January 1964)
Appointed 05 April 2022
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Active
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MacLay Murray & Spens Llp - Secretary
Appointed 04 January 2010, Resigned 02 March 2010
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Resigned
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Vindex Limited - Director
Appointed 04 January 2010, Resigned 02 March 2010
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Resigned
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Vindex Services - Director
Appointed 04 January 2010, Resigned 02 March 2010
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Resigned
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