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Lynne Cadenhead - Director (British, 60 years old, born December 1966)
Appointed 26 October 2005, Resigned 12 January 2006
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Resigned
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Hugh Gill - Director (British, 68 years old, born August 1958)
Appointed 18 November 2008, Resigned 30 May 2011
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Resigned
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David Gow - Director (British, 69 years old, born January 1957)
Appointed 12 January 2006, Resigned 18 November 2008
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Resigned
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Robert MacKean - Director (British, 64 years old, born March 1962)
Appointed 26 September 2007, Resigned 18 November 2008
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Resigned
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Jill McGregor - Director (British, 64 years old, born June 1962)
Appointed 02 May 2011, Resigned 30 June 2017
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Resigned
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Stuart Mead - Director (British, 63 years old, born May 1963)
Appointed 26 October 2005, Resigned 30 April 2011
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Resigned
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Martin Reynard - Director (British, 56 years old, born November 1970)
Appointed 18 November 2008, Resigned 31 December 2010
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Resigned
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Jón Sigurðsson - Director (Icelandic, 70 years old, born June 1956)
Appointed 12 June 2017
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Active
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Ian Stevens - Director (British, 63 years old, born April 1963)
Appointed 02 May 2011, Resigned 30 June 2017
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Resigned
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Sveinn Sölvason - Director (Icelandic, 48 years old, born May 1978)
Appointed 12 June 2017, Resigned 18 December 2018
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 31 January 2012, Resigned 02 November 2015
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Resigned
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Burness Llp - Secretary
Appointed 30 August 2011, Resigned 06 December 2011
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 05 October 2005, Resigned 26 September 2007
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Resigned
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Vindex Limited - Nominee Director
Appointed 05 October 2005, Resigned 26 October 2005
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 05 October 2005, Resigned 26 October 2005
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Resigned
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