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John McDonagh - Director (British, 57 years old, born May 1969)
Appointed 07 October 2015
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Active
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Alistair Ray - Director (British, 52 years old, born November 1974)
Appointed 22 October 2014
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Active
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Michael Ryan - Director (Irish, 60 years old, born April 1966)
Appointed 22 October 2014
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Active
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Gavin Tait - Director (British, 56 years old, born May 1970)
Appointed 22 October 2014, Resigned 07 October 2015
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 04 September 2014, Resigned 22 October 2014
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Resigned
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Amanda Woods - Director (British, 47 years old, born April 1979)
Appointed 22 October 2014, Resigned 07 October 2015
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 04 September 2014
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Active
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Vindex Limited - Director
Appointed 04 September 2014, Resigned 22 October 2014
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Resigned
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Vindex Services Limited - Director
Appointed 04 September 2014, Resigned 22 October 2014
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Resigned
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