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Thomas Bremner - Director (British, 60 years old, born December 1966)
Appointed 01 April 2003, Resigned 18 December 2006
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Resigned
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Christopher Donald - Director (British, 74 years old, born April 1952)
Appointed 28 May 1998, Resigned 18 December 2006
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Resigned
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Richard Hodson - Director (British, 75 years old, born April 1951)
Appointed 18 December 2006, Resigned 01 April 2014
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Resigned
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Alan Manson - Director (British, 67 years old, born May 1959)
Appointed 28 May 1998, Resigned 01 September 2001
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Resigned
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Mark Mugge - Director (American, 57 years old, born October 1969)
Appointed 01 April 2014, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director (British, 62 years old, born October 1964)
Appointed 26 January 2015
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Active
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Angus Rutherford - Director (British, 63 years old, born January 1963)
Appointed 28 May 1998, Resigned 18 December 2006
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Resigned
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Simon Shaw - Director (British, 59 years old, born November 1967)
Appointed 18 December 2006, Resigned 31 August 2011
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Resigned
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Hbj Secretarial Limited - Secretary
Appointed 16 March 1998, Resigned 25 August 2005
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Resigned
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Henderson Boyd Jackson Limited - Nominee Director
Appointed 16 March 1998, Resigned 28 May 1998
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Resigned
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