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Michael Church - Director (Scottish, 61 years old, born May 1965)
Appointed 05 December 2011, Resigned 21 December 2018
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Resigned
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Gordon Kennedy - Director (British, 69 years old, born May 1957)
Appointed 14 December 2010, Resigned 26 June 2013
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Resigned
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William McAneney - Director (British, 76 years old, born May 1950)
Appointed 21 May 1996, Resigned 26 June 2013
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Resigned
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Robin Morton - Director (British, 75 years old, born October 1951)
Appointed 21 May 1996, Resigned 17 November 2011
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Resigned
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Oliver Norman - Director (British, 48 years old, born February 1978)
Appointed 26 June 2013
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Active
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Stuart Patrick - Director (British, 64 years old, born May 1962)
Appointed 21 May 1996, Resigned 26 June 2013
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Resigned
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Stephen White - Director (Scottish, 66 years old, born April 1960)
Appointed 26 June 2013, Resigned 21 December 2018
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Resigned
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Nicola Wilkinson - Director (English, 38 years old, born February 1988)
Appointed 01 March 2022
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Active
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Grand Administration Services Limited - Secretary
Appointed 04 February 2010, Resigned 27 December 2018
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Resigned
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Lycidas Nominees Limited - Nominee Director
Appointed 16 November 1995, Resigned 21 May 1996
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 16 November 1995, Resigned 31 March 2012
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Resigned
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