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Andrew Duncan - Director (British, 79 years old, born November 1947)
Appointed 19 May 2006, Resigned 09 April 2009
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Resigned
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Philip Hamilton Grierson - Director (British, 94 years old, born October 1932)
Appointed 19 May 2006, Resigned 06 April 2009
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Resigned
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Kathleen Hardie - Director (British, 82 years old, born April 1944)
Appointed 19 May 2006, Resigned 31 January 2019
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Resigned
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Fiona Larg - Director (British, 68 years old, born March 1958)
Appointed 31 January 2019, Resigned 19 April 2021
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Resigned
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Derek Reid - Director (British, 82 years old, born November 1944)
Appointed 19 May 2006, Resigned 31 January 2019
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Resigned
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Roger Sendall - Director (British, 54 years old, born March 1972)
Appointed 19 April 2021
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Active
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Lycidas Nominees Limited - Nominee Director
Appointed 15 March 2006, Resigned 19 May 2006
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Resigned
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Lycidas Secretaries Limited - Nominee Secretary
Appointed 15 March 2006, Resigned 19 May 2006
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Resigned
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