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Trevor Bayley - Director (British, 65 years old, born March 1961)
Appointed 25 January 2011
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Active
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John Carver - Director (British, 66 years old, born January 1960)
Appointed 22 January 2013
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Active
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Mark Chambers - Director (British, 64 years old, born July 1962)
Appointed 01 December 2014, Resigned 30 September 2016
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Resigned
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Bill Fleming - Director (British, 82 years old, born January 1944)
Appointed 24 November 2004, Resigned 05 November 2008
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Resigned
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Curtis Hopkins - Director (British, 58 years old, born April 1968)
Appointed 25 January 2011, Resigned 13 March 2012
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Resigned
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Christopher Lovatt - Director (British, 51 years old, born April 1975)
Appointed 01 December 2014, Resigned 30 March 2015
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Resigned
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David McCabe - Director (British, 55 years old, born November 1971)
Appointed 10 March 1999, Resigned 25 January 2011
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Resigned
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John Moon - Director (British, 77 years old, born July 1949)
Appointed 18 July 2007, Resigned 30 November 2007
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Resigned
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Ishbel Papantoniou - Director (British, 71 years old, born June 1955)
Appointed 10 March 1999, Resigned 10 March 1999
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Resigned
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Peter Petrondas - Director (British, 50 years old, born December 1976)
Appointed 25 January 2011, Resigned 19 April 2012
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Resigned
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Mairi Rae - Director (British, 62 years old, born May 1964)
Appointed 11 September 2006, Resigned 13 December 2007
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Resigned
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James Rae - Director (British, 61 years old, born January 1965)
Appointed 09 October 2003, Resigned 25 January 2011
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Resigned
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John Speake - Director (British, 82 years old, born May 1944)
Appointed 20 December 2003, Resigned 14 December 2005
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Resigned
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Claes Svensson - Director (Swedish, 65 years old, born December 1961)
Appointed 18 September 2012, Resigned 31 December 2016
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Resigned
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Oliver Tedcastle - Director (British, 45 years old, born January 1981)
Appointed 01 September 2015
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Active
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Frank Waters - Director (British, 61 years old, born June 1965)
Appointed 21 June 2011, Resigned 14 December 2012
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Resigned
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Wjm Secretaries Limited - Secretary
Appointed 21 January 2008, Resigned 25 January 2011
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Resigned
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