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William Allen - Director (British, 91 years old, born November 1935)
Appointed 01 June 2003, Resigned 07 July 2015
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Resigned
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Mary Best - Director (British, 69 years old, born February 1957)
Appointed 01 June 2003
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Active
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James Brownlee - Director (British, 67 years old, born September 1959)
Appointed 01 June 2008, Resigned 07 July 2015
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Resigned
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Tony Crowe - Director (British, 79 years old, born October 1947)
Appointed 08 July 2015, Resigned 30 June 2016
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Resigned
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Trevor Devenney - Director (British, 64 years old, born May 1962)
Appointed 06 March 2018, Resigned 30 November 2018
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Resigned
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Stan Frazer - Director (British, 70 years old, born November 1956)
Appointed 19 January 2017, Resigned 31 May 2024
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Resigned
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Matthew Hamilton - Director (British, 39 years old, born November 1987)
Appointed 31 May 2024
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Active
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David Hoey - Director (British, 65 years old, born July 1961)
Appointed 13 June 2002, Resigned 13 June 2003
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Resigned
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Ronald McCausland - Director (British, 85 years old, born June 1941)
Appointed 01 June 2003, Resigned 19 January 2017
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Resigned
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Karen McCrossan - Director (British, 70 years old, born September 1956)
Appointed 01 June 2008, Resigned 07 July 2015
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Resigned
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Ronald Spratt - Director (British, 63 years old, born November 1963)
Appointed 01 June 2003, Resigned 25 March 2004
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Resigned
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Graeme Stenhouse - Director (British, 64 years old, born August 1962)
Appointed 30 June 2016, Resigned 06 March 2018
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Resigned
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James Wilson - Director (British, 71 years old, born June 1955)
Appointed 13 June 2002, Resigned 13 June 2003
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Resigned
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Glenkeen Ltd - Secretary
Appointed 13 June 2002, Resigned 22 May 2006
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Resigned
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Sandelford Limited - Secretary
Appointed 22 May 2006, Resigned 30 May 2014
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Resigned
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