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Wendy Shuttleworth - Director (British, 63 years old, born May 1963)
Appointed 10 February 2004, Resigned 10 February 2013
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Resigned
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Gavin Shuttleworth - Director (Scottish, 31 years old, born June 1995)
Appointed 10 February 2013, Resigned 10 August 2018
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Resigned
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Ruaridh Shuttleworth - Director (Scottish, 63 years old, born March 1963)
Appointed 10 February 2004
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 10 February 2004, Resigned 10 February 2004
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 10 February 2004, Resigned 10 February 2004
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Resigned
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