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David Applegarth - Director
(British, 73 years old, born August 1953)
Appointed 31 December 2003, Resigned 30 April 2015
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Resigned
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Timothy Bell - Director
(Welsh, 69 years old, born August 1957)
Appointed 25 June 2013, Resigned 21 March 2014
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Resigned
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Euan Cameron - Director
(British, 73 years old, born August 1953)
Appointed 28 March 2003, Resigned 31 December 2003
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Resigned
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Roger Cobbe - Director
(British, 75 years old, born March 1951)
Appointed 25 June 2013, Resigned 23 February 2016
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Resigned
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Peter Davison - Director
(British, 61 years old, born March 1965)
Appointed 23 June 2015, Resigned 23 February 2016
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Resigned
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Lorna Edwards - Director
(British, 42 years old, born February 1984)
Appointed 23 February 2016
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Active
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Martin Hibbert - Director
(British, 59 years old, born July 1967)
Appointed 16 December 2010, Resigned 23 February 2016
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Resigned
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Stephen Lonsdale - Director
(British, 69 years old, born April 1957)
Appointed 28 March 2003, Resigned 16 December 2010
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Resigned
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Duncan McDonald - Director
(British, 62 years old, born December 1964)
Appointed 28 March 2003, Resigned 28 March 2003
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Resigned
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Peter Telford - Director
(British, 65 years old, born June 1961)
Appointed 19 February 2004, Resigned 01 September 2008
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Resigned
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Biccor Limited - Secretary
Appointed 28 March 2003, Resigned 28 March 2003
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Resigned
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