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Anthony Bannon - Director (British, 74 years old, born September 1952)
Appointed 06 June 2003, Resigned 31 January 2008
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Resigned
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Eileen Brotherton - Director (British, 56 years old, born December 1970)
Appointed 30 March 2023
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Active
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Samuel Chambers - Director (British, 81 years old, born August 1945)
Appointed 31 January 2008, Resigned 10 September 2010
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Resigned
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Paul Dorward - Director (British, 64 years old, born April 1962)
Appointed 05 March 2004, Resigned 31 January 2008
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Resigned
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David Halliday - Director (British, 75 years old, born December 1951)
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Resigned
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Daniel Little - Director (British, 50 years old, born January 1976)
Appointed 31 March 2017
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Active
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Ian MacKie - Director (British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
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Resigned
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Robert Merson - Director (British, 75 years old, born July 1951)
Appointed 01 January 1999, Resigned 06 June 2003
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Resigned
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Donal Murphy - Director (Irish, 61 years old, born May 1965)
Appointed 01 February 2008, Resigned 03 December 2015
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Resigned
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Edward O'brien - Director (Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 March 2023
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Resigned
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Andrew Reid - Director (British, 68 years old, born August 1958)
Appointed 06 June 2003, Resigned 05 March 2004
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Resigned
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Jonathan Stewart - Director (British, 53 years old, born January 1973)
Appointed 31 January 2008, Resigned 30 September 2012
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Resigned
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Anthony Stewart - Director (British, 59 years old, born April 1967)
Appointed 01 February 2008, Resigned 04 April 2012
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Resigned
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Steven Taylor - Director (British, 67 years old, born September 1959)
Appointed 31 March 2016, Resigned 18 October 2024
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Resigned
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Paul Vian - Director (British, 55 years old, born January 1971)
Appointed 14 October 2010, Resigned 12 February 2015
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Resigned
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Infinity Secretaries Limited - Secretary
Appointed 27 May 2005, Resigned 31 January 2008
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Resigned
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Masson & Glennie - Secretary
Appointed 06 June 2003, Resigned 15 June 2005
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Resigned
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Stronachs - Nominee Secretary
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Resigned
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