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David Cooper - Director (British, 60 years old, born April 1966)
Appointed 25 October 2017
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Active
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Christopher Duffy - Director (British, 69 years old, born June 1957)
Appointed 30 November 2011, Resigned 22 December 2011
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Resigned
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Peter Ellis - Director (British, 64 years old, born September 1962)
Appointed 11 November 2016, Resigned 04 October 2022
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Resigned
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Vanessa Emens - Director (British, 60 years old, born June 1966)
Appointed 22 December 2011, Resigned 11 November 2016
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Resigned
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Christopher Horlick - Director (British, 69 years old, born April 1957)
Appointed 22 December 2011, Resigned 14 February 2014
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Resigned
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Hugh McKee - Director (British, 62 years old, born March 1964)
Appointed 25 October 2017, Resigned 31 January 2019
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Resigned
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Andrew Megson - Director (British, 63 years old, born May 1963)
Appointed 02 December 2013, Resigned 04 July 2016
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Resigned
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Christopher Rhodes - Director (British, 55 years old, born September 1971)
Appointed 22 December 2011, Resigned 20 June 2014
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Resigned
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Rizwan Sheriff - Director (British, 49 years old, born June 1977)
Appointed 01 July 2025
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Active
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Paul Turner - Director (British, 55 years old, born June 1971)
Appointed 25 October 2017, Resigned 25 October 2017
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Resigned
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Paul Turner - Director (British, 55 years old, born June 1971)
Appointed 31 January 2019, Resigned 30 June 2025
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 30 November 2011, Resigned 22 December 2011
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Resigned
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Prism Cosec Limited - Secretary
Appointed 22 December 2014, Resigned 06 July 2015
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Resigned
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