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James Carnegie - Director (British, 65 years old, born March 1961)
Appointed 05 December 2007, Resigned 30 November 2011
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Resigned
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Gerard Cassels - Director (British, 65 years old, born November 1961)
Appointed 23 December 2004, Resigned 05 December 2007
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Resigned
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Colin Cassidy - Director (British, 65 years old, born November 1961)
Appointed 23 December 2004, Resigned 19 November 2007
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Resigned
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George Elles - Director (British, 74 years old, born March 1952)
Appointed 23 December 2004, Resigned 27 February 2007
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Resigned
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Ian Halifax - Director (British, 63 years old, born August 1963)
Appointed 12 November 2004, Resigned 31 August 2005
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Resigned
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Vikram Lall - Director (British, 80 years old, born December 1946)
Appointed 23 December 2004, Resigned 21 May 2014
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Resigned
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William McAlpine - Director (British, 90 years old, born January 1936)
Appointed 23 December 2004, Resigned 05 December 2007
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Resigned
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Stuart Mitchell - Director (British, 45 years old, born April 1981)
Appointed 30 November 2011, Resigned 06 February 2015
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Resigned
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Alexander Morrison - Director (British, 52 years old, born January 1974)
Appointed 23 December 2004, Resigned 05 December 2007
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Resigned
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Douglas Needham - Director (British, 78 years old, born January 1948)
Appointed 14 April 2005, Resigned 08 November 2016
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Resigned
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Marcus Noble - Director (United Kingdom, 68 years old, born June 1958)
Appointed 05 December 2007, Resigned 06 February 2015
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Resigned
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Yeshpaul Soor - Director (British, 59 years old, born April 1967)
Appointed 17 November 2005, Resigned 30 October 2015
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Resigned
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Declan Thompson - Director (Irish, 55 years old, born October 1971)
Appointed 06 February 2015
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Active
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Ian Wright - Director (British, 65 years old, born April 1961)
Appointed 19 March 2012, Resigned 21 May 2014
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Resigned
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Dand Carnegie Accounting Solutions Ltd - Secretary
Appointed 09 February 2009, Resigned 30 November 2011
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 12 November 2004, Resigned 09 February 2009
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Resigned
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