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John Botros - Director (British, 78 years old, born July 1948)
Appointed 25 July 2018, Resigned 14 May 2019
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Resigned
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Graeme Paton - Director (Scottish, 61 years old, born November 1965)
Appointed 18 February 2016, Resigned 09 September 2016
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Resigned
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Graeme Paton - Director (British, 61 years old, born November 1965)
Appointed 22 November 2016
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Active
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Robert Porter - Director (British, 48 years old, born February 1978)
Appointed 15 October 2015, Resigned 25 July 2018
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Resigned
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Thomas Shearer - Director (Irish, 59 years old, born August 1967)
Appointed 18 February 2016, Resigned 06 May 2016
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Resigned
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Thomas Shearer - Director (Northern Irish, 59 years old, born August 1967)
Appointed 20 November 2013, Resigned 08 February 2016
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Resigned
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Ct Secretaries Limited - Secretary
Appointed 20 November 2013, Resigned 09 March 2015
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Resigned
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