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John Aalhuizen - Director (Swedish, 61 years old, born May 1965)
Appointed 06 February 2017, Resigned 07 April 2019
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Resigned
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Thomas Bruck - Director (German, 64 years old, born June 1962)
Appointed 06 February 2017, Resigned 17 March 2021
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Resigned
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Michelle Conway - Director (Irish, 40 years old, born March 1986)
Appointed 04 December 2024
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Active
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Gordon Linn - Director (British, 62 years old, born December 1964)
Appointed 01 June 2005, Resigned 09 November 2007
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Resigned
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Ronald Millar - Director (British, 61 years old, born March 1965)
Appointed 23 April 1999, Resigned 31 January 2003
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Resigned
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Nadia Millar - Director (British, 58 years old, born January 1968)
Appointed 23 April 1999, Resigned 17 March 2021
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Resigned
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Clive Miquel - Director (British, 67 years old, born October 1959)
Appointed 29 August 2014, Resigned 29 February 2016
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Resigned
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Raymond Miquel - Director (British, 95 years old, born May 1931)
Appointed 31 January 2003, Resigned 11 September 2009
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Resigned
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Robert Murray - Director (British, 54 years old, born November 1972)
Appointed 10 February 2009, Resigned 06 February 2017
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Resigned
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Tor Osmundsen - Director (Norwegian, 48 years old, born September 1978)
Appointed 29 February 2016, Resigned 12 September 2023
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Resigned
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Bernard Pooley - Director (British, 69 years old, born March 1957)
Appointed 06 February 2017, Resigned 13 December 2022
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Resigned
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Steven Purves - Director (British, 50 years old, born February 1976)
Appointed 12 October 2009, Resigned 29 February 2016
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Resigned
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Stuart Seddon - Director (British, 51 years old, born April 1975)
Appointed 20 October 2004, Resigned 07 October 2005
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Resigned
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David Simpson - Director (British, 67 years old, born November 1959)
Appointed 01 March 2006, Resigned 29 February 2016
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Resigned
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David Simson - Director (British, 60 years old, born October 1966)
Appointed 31 January 2003, Resigned 29 February 2016
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Resigned
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Shashi Surana - Director (British, 61 years old, born December 1965)
Appointed 13 December 2022, Resigned 22 February 2024
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Resigned
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Nicholas Venditti - Director (British, 55 years old, born December 1971)
Appointed 29 February 2016, Resigned 17 March 2021
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Resigned
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Michael Wodskou - Director (Danish, 59 years old, born July 1967)
Appointed 29 February 2016
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Active
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Burness Solicitors - Nominee Secretary
Appointed 08 April 1999, Resigned 05 May 1999
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Resigned
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Wjb (Directors) Limited - Nominee Director
Appointed 08 April 1999, Resigned 05 May 1999
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Resigned
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