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Gordon Blackstock - Director (British)
Appointed 08 December 1995, Resigned 02 December 1997
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Resigned
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Victor Creixell De Villalonga - Director (Spanish, 44 years old, born November 1982)
Appointed 19 September 2014
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Active
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Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 31 March 2021, Resigned 27 April 2023
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Resigned
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Graham Davidson - Director (British, 41 years old, born March 1985)
Appointed 30 January 2012, Resigned 02 February 2012
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Resigned
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Graham Davidson - Director (British, 41 years old, born March 1985)
Appointed 25 January 2013, Resigned 19 September 2014
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Resigned
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Ian Davidson - Director (British, 70 years old, born December 1956)
Appointed 21 April 1995, Resigned 22 February 2003
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Resigned
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Alice Gartly - Director (British, 62 years old, born March 1964)
Appointed 05 January 2000, Resigned 30 April 2006
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Resigned
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Ian King - Director (British, 67 years old, born March 1959)
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Resigned
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Alastair Lindsay - Director (British, 92 years old, born November 1934)
Appointed 06 February 2006, Resigned 29 May 2012
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Resigned
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Henry Lints - Director (British, 75 years old, born February 1951)
Appointed 01 February 2013, Resigned 19 September 2014
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Resigned
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John MacDonald - Director (British, 73 years old, born March 1953)
Appointed 05 January 2000, Resigned 31 December 2001
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Resigned
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Stewart McGown - Director (British, 66 years old, born August 1960)
Appointed 19 September 2014, Resigned 19 November 2015
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Resigned
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Gordon McLellan - Director (British, 82 years old, born May 1944)
Appointed 18 February 2005, Resigned 18 April 2012
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Resigned
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Robert Molenaar - Director (Dutch, 66 years old, born July 1960)
Appointed 19 November 2015, Resigned 29 October 2018
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Resigned
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Robin Randall - Director (British, 68 years old, born August 1958)
Appointed 09 October 2018, Resigned 31 March 2021
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Resigned
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Oriol Segarra - Director (Spanish, 44 years old, born March 1982)
Appointed 27 April 2023
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Active
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Michael Smith - Director (British)
Appointed 03 July 1989, Resigned 24 September 1991
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Resigned
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Craig Smith - Director (British, 57 years old, born October 1969)
Appointed 01 September 2011, Resigned 19 September 2014
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Resigned
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Edward Storm - Director (British, 86 years old, born February 1940)
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Resigned
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Gillian Summers - Director (British, 61 years old, born May 1965)
Appointed 26 August 2010, Resigned 19 September 2014
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Resigned
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William Summers - Director (British, 66 years old, born December 1960)
Appointed 01 May 2006, Resigned 31 August 2010
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Resigned
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Ian Swales - Director (British, 73 years old, born April 1953)
Appointed 24 September 1991, Resigned 21 April 1995
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Resigned
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Andrew Yule - Director (British, 61 years old, born February 1965)
Appointed 05 January 2000, Resigned 03 March 2003
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Resigned
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Burness Paull Llp - Secretary
Appointed 01 September 2014, Resigned 19 September 2014
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Resigned
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S.L. Grupo Tradebe Medio Ambiente - Director
Appointed 29 October 2018
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Active
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Paull & Williamsons - Secretary
Appointed 30 April 2006, Resigned 06 April 2009
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Resigned
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Paull & Williamsons - Secretary
Appointed 06 February 1998, Resigned 04 August 1999
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Resigned
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Tradebe Management Sl - Director
Appointed 19 September 2014, Resigned 29 October 2018
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Resigned
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