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Andrew Dewar - Director (British, 72 years old, born September 1954)
Appointed 01 March 2001, Resigned 12 May 2004
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Resigned
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Thomas Faughnan - Director (British, 76 years old, born December 1950)
Appointed 14 November 2000, Resigned 19 March 2010
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Resigned
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Derek Johnston - Director (Scottish, 55 years old, born December 1971)
Appointed 23 June 2017, Resigned 03 July 2024
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Resigned
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Peter Krogh - Director (Danish, 61 years old, born February 1965)
Appointed 14 November 2000, Resigned 01 March 2001
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Resigned
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Jeanette MacIntyre - Director (British, 63 years old, born February 1963)
Appointed 14 November 2000
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Active
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Iain McAlpine - Director (Scottish, 54 years old, born March 1972)
Appointed 23 June 2017
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 14 November 2000, Resigned 14 November 2000
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 14 November 2000, Resigned 14 November 2000
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Resigned
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