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Christopher Edwards - Director (British, 78 years old, born October 1948)
Appointed 29 March 2001, Resigned 19 June 2013
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Resigned
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Peter Hawksley - Director (British, 84 years old, born July 1942)
Appointed 22 July 2003, Resigned 01 December 2009
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Resigned
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David Ireland - Director (British, 69 years old, born November 1957)
Appointed 01 February 2001, Resigned 18 August 2011
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Resigned
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Roy Roxburgh - Director (British, 76 years old, born September 1950)
Appointed 04 January 2001, Resigned 01 February 2001
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Resigned
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Anmol Sood - Director (British, 45 years old, born August 1981)
Appointed 15 May 2009
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Active
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Pravin Sood - Director (British, 76 years old, born December 1950)
Appointed 15 May 2009
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Active
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Iain Smith And Company - Secretary
Appointed 04 January 2001, Resigned 21 November 2007
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 21 November 2007, Resigned 15 May 2009
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Resigned
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