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Alastair Alexander - Director (British, 77 years old, born March 1949)
Appointed 21 December 2000, Resigned 29 November 2004
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Resigned
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Steven Dunn - Director (British, 66 years old, born December 1960)
Appointed 01 August 2010, Resigned 17 April 2013
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Resigned
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Mohammed Imbabi - Director (British, 71 years old, born February 1955)
Appointed 23 June 2004, Resigned 28 February 2011
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Resigned
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Kenneth McHattie - Director (British, 70 years old, born August 1956)
Appointed 03 March 2009, Resigned 22 June 2011
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Resigned
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Andrew Peacock - Director (British, 60 years old, born December 1966)
Appointed 18 December 2006
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Active
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Alastair Pinkerton - Director (British, 82 years old, born May 1944)
Appointed 17 August 2004, Resigned 26 September 2008
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Resigned
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Elizabeth-Ann Rattray - Director (British, 60 years old, born January 1966)
Appointed 23 June 2003, Resigned 18 October 2006
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Resigned
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Albert Rodger - Director (British, 75 years old, born May 1951)
Appointed 18 October 2006, Resigned 03 March 2009
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Resigned
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Paul Smith - Director (British, 71 years old, born September 1955)
Appointed 23 October 2007, Resigned 10 August 2009
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Resigned
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Durano Limited - Nominee Director
Appointed 28 November 2000, Resigned 21 December 2000
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Resigned
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Ledingham Chalmers - Nominee Secretary
Appointed 28 November 2000, Resigned 31 March 2006
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 01 April 2006, Resigned 12 October 2006
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Resigned
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Stronachs - Secretary
Appointed 12 October 2006, Resigned 18 June 2008
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Resigned
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Stronachs Secretaries Limited - Secretary
Appointed 18 June 2008, Resigned 31 December 2010
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Resigned
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Whitehall Advisory Services Limited - Director
Appointed 17 March 2010, Resigned 31 January 2012
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Resigned
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