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Graham Acheson - Director (British, 46 years old, born July 1980)
Appointed 01 December 2016
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Active
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James Bateman - Director (British, 60 years old, born January 1966)
Appointed 01 November 2015
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Active
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Richard McCluggage - Director (British, 49 years old, born June 1977)
Appointed 01 December 2016
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Active
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Eugene Mullan - Director (Irish, 63 years old, born April 1963)
Appointed 16 May 1994
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Active
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Alistair Scott - Director (Scottish,British, 72 years old, born December 1954)
Appointed 16 May 1994, Resigned 30 September 2017
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Resigned
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Thomas Smith - Director (British, 92 years old, born May 1934)
Appointed 16 May 1994, Resigned 30 June 1997
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 23 March 1994, Resigned 16 May 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 March 1994, Resigned 16 May 1994
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 23 March 1994, Resigned 16 May 1994
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Resigned
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