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Aidan Barclay - Director
(British, 70 years old, born January 1956)
Appointed 28 January 2011, Resigned 16 June 2015
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Resigned
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Howard Barclay - Director
(British, 67 years old, born December 1959)
Appointed 28 January 2011, Resigned 16 June 2015
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Resigned
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Ian Hamilton - Director
(British, 57 years old, born April 1969)
Appointed 28 January 2011, Resigned 28 January 2011
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Resigned
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Nicholas Hopper - Director
(British, 72 years old, born January 1954)
Appointed 22 June 2011
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Active
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Rigel Mowatt - Director
(British, 78 years old, born November 1948)
Appointed 28 January 2011, Resigned 14 June 2011
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Resigned
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Philip Peters - Director
(British, 69 years old, born August 1957)
Appointed 28 January 2011
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Active
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Michael Seal - Director
(British, 78 years old, born October 1948)
Appointed 28 January 2011, Resigned 14 June 2011
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Resigned
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