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Stephen Bond - Director (British, 76 years old, born May 1950)
Appointed 18 April 2012
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Active
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Peter Bond - Director (British, 65 years old, born September 1961)
Appointed 02 May 2012
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Active
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David Harrison - Director (British, 66 years old, born January 1960)
Appointed 05 August 2015
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Active
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Alan Murray - Director (British, 78 years old, born December 1948)
Appointed 02 May 2012
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Active
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Richard Norton - Director (British, 67 years old, born October 1959)
Appointed 31 January 2012, Resigned 18 April 2012
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Resigned
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Cathal O'connell - Director (Irish, 64 years old, born August 1962)
Appointed 01 November 2012, Resigned 27 February 2015
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Resigned
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Graeme Ross - Director (British, 65 years old, born January 1961)
Appointed 02 May 2012, Resigned 05 August 2015
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Resigned
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Peter Simpson - Director (British, 59 years old, born February 1967)
Appointed 02 March 2015
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Active
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Robert Sturman - Director (British, 77 years old, born January 1949)
Appointed 02 May 2012, Resigned 31 October 2012
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Resigned
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Ian Woodley - Director (British, 69 years old, born February 1957)
Appointed 02 May 2012, Resigned 31 March 2014
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Resigned
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Bayshill Secretaries Limited - Secretary
Appointed 31 January 2012, Resigned 31 October 2012
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Resigned
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