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John Evans - Director (British, 69 years old, born October 1957)
Appointed 04 January 2001, Resigned 31 August 2011
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Resigned
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Keith Muir - Director (British, 57 years old, born June 1969)
Appointed 30 April 2019, Resigned 31 December 2021
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Resigned
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Richard Newbery - Director (British, 67 years old, born December 1959)
Appointed 04 January 2001, Resigned 30 April 2019
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Resigned
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David Ross - Director (British, 77 years old, born June 1949)
Appointed 04 January 2001, Resigned 30 April 2014
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Resigned
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Peter Shaw - Director (British, 52 years old, born August 1974)
Appointed 30 April 2019
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Active
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William Waite - Director (British, 60 years old, born July 1966)
Appointed 01 May 2014, Resigned 30 April 2020
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Resigned
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Scott Wallace - Director (British, 51 years old, born August 1975)
Appointed 01 May 2020
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Active
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David Warnock - Director (British, 68 years old, born January 1958)
Appointed 04 January 2001, Resigned 31 December 2008
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Resigned
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Alistair Whyte - Director (British, 63 years old, born June 1963)
Appointed 04 January 2001, Resigned 30 April 2019
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Resigned
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Gordon Young - Director (British, 68 years old, born July 1958)
Appointed 04 January 2001, Resigned 30 April 2007
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Resigned
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Aberforth Partners Llp - Secretary
Appointed 01 December 2005
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Active
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Aberforth Partners Llp - Secretary
Appointed 04 January 2001, Resigned 01 December 2005
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 03 January 2001, Resigned 04 January 2001
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Resigned
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Dm Director Limited - Nominee Director
Appointed 03 January 2001, Resigned 04 January 2001
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Resigned
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