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Andrew Barnes - Director
(British, 66 years old, born February 1960)
Appointed 17 May 2011, Resigned 08 August 2012
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Resigned
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Scott Campbell - Director
(British, 56 years old, born November 1970)
Appointed 15 December 2004, Resigned 01 September 2010
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Resigned
|
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Jamie Cosson - Director
(British, 45 years old, born June 1981)
Appointed 01 November 2022, Resigned 15 December 2025
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Resigned
|
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Jamie Cosson - Director
(British, 45 years old, born June 1981)
Appointed 14 December 2011, Resigned 18 February 2022
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Resigned
|
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Scott Ettershank - Director
(British, 63 years old, born June 1963)
Appointed 15 December 2004, Resigned 17 May 2011
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Resigned
|
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Henry Falconer - Director
(British, 82 years old, born September 1944)
Appointed 15 December 2004, Resigned 17 May 2011
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Resigned
|
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Cecil Giddy - Director
(British, 53 years old, born September 1973)
Appointed 15 December 2025
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Active
|
|
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Adrian Gill - Director
(British, 59 years old, born July 1967)
Appointed 17 May 2011, Resigned 29 June 2012
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Resigned
|
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Clinton Holroyd - Director
(South African, 53 years old, born August 1973)
Appointed 15 December 2025
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Active
|
|
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David Livesey - Director
(British, 67 years old, born May 1959)
Appointed 17 May 2011, Resigned 18 February 2022
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Resigned
|
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David McMaster - Director
(British, 68 years old, born August 1958)
Appointed 17 May 2011, Resigned 18 December 2013
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Resigned
|
|
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Stephen Moore - Director
(British, 55 years old, born November 1971)
Appointed 30 January 2013, Resigned 30 August 2013
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Resigned
|
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Martin Oliver - Director
(British, 59 years old, born May 1967)
Appointed 17 May 2011, Resigned 19 December 2013
|
Resigned
|
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Christopher Piper - Director
(British, 47 years old, born November 1979)
Appointed 18 February 2022, Resigned 01 November 2022
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Resigned
|
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Reginald Shipperley - Director
(British, 68 years old, born October 1958)
Appointed 17 May 2011, Resigned 01 November 2019
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Resigned
|
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Elaine Sime - Director
(British, 63 years old, born March 1963)
Appointed 15 December 2004, Resigned 22 November 2010
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Resigned
|
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Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 07 April 2014, Resigned 15 December 2025
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 15 December 2004, Resigned 15 December 2004
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 15 December 2004, Resigned 15 December 2004
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Resigned
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