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Abubaker Abubaker - Director (British, 62 years old, born June 1964)
Appointed 18 November 2009, Resigned 23 October 2014
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Resigned
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Sinclair Aitken - Director (Scottish, 90 years old, born May 1936)
Appointed 15 April 2002, Resigned 17 June 2004
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Resigned
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Ian Ball - Director (British, 73 years old, born September 1953)
Appointed 19 August 2009, Resigned 06 April 2016
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Resigned
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Alison Blake - Director (British, 64 years old, born August 1962)
Appointed 08 December 2004, Resigned 18 August 2011
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Resigned
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Stephanie Brown - Director (British, 84 years old, born December 1942)
Appointed 11 February 2004, Resigned 05 October 2004
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Resigned
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Fiona Brown - Director (British, 51 years old, born September 1975)
Appointed 22 January 2015, Resigned 13 January 2016
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Resigned
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Erik Cramb - Director (British, 87 years old, born December 1939)
Appointed 08 December 2004, Resigned 28 June 2012
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Resigned
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Marianne Donaldson - Director (British, 67 years old, born July 1959)
Appointed 16 April 2013, Resigned 20 January 2016
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Resigned
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Wendy Eaton - Director (British, 57 years old, born April 1969)
Appointed 22 October 2003, Resigned 08 December 2004
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Resigned
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Lena Graham - Director (British, 89 years old, born January 1937)
Appointed 16 April 2013, Resigned 28 December 2014
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Resigned
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Munwar Hussain - Director (Scottish, 45 years old, born August 1981)
Appointed 28 October 2014
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Active
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Robin Lendon - Director (British, 56 years old, born March 1970)
Appointed 16 May 2016
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Active
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Nicola Mitchell - Director (British, 44 years old, born December 1982)
Appointed 16 April 2013
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Active
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John Penry - Director (British, 48 years old, born March 1978)
Appointed 16 May 2016, Resigned 07 February 2018
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Resigned
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James Pickett - Director (British, 75 years old, born June 1951)
Appointed 28 October 2014, Resigned 29 September 2015
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Resigned
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Donald Ridgway - Director (British, 83 years old, born July 1943)
Appointed 15 April 2002, Resigned 17 June 2014
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Resigned
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Mervyn Rolfe - Director (British, 79 years old, born July 1947)
Appointed 15 April 2002, Resigned 17 June 2014
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Resigned
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Alexander Scott - Director (British, 80 years old, born September 1946)
Appointed 15 April 2002, Resigned 05 October 2004
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Resigned
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Gordon Sharp - Director (British, 72 years old, born September 1954)
Appointed 08 December 2015, Resigned 23 March 2017
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Resigned
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Harry Terrell - Director (British, 88 years old, born August 1938)
Appointed 07 December 2004, Resigned 24 May 2013
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Resigned
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Tom Waters - Director (British, 74 years old, born February 1952)
Appointed 18 November 2009, Resigned 17 May 2016
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Resigned
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Allan Webster - Director (British, 78 years old, born January 1948)
Appointed 18 November 2009, Resigned 19 August 2010
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Resigned
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Blackadders - Nominee Secretary
Appointed 15 April 2002, Resigned 01 April 2008
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Resigned
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Blackadders Llp - Secretary
Appointed 01 April 2008, Resigned 01 April 2011
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Resigned
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Thorntons Law Llp - Secretary
Appointed 02 March 2015, Resigned 25 January 2016
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Resigned
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