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John Berry - Director (British, 76 years old, born October 1950)
Appointed 25 November 2008
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Active
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Brian Gillies - Director (Scottish, 66 years old, born October 1960)
Appointed 15 November 2006, Resigned 18 July 2013
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Resigned
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Sean Gillies - Director (British, 55 years old, born April 1971)
Appointed 15 November 2006
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Active
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David Hayes - Director (Irish, 55 years old, born December 1971)
Appointed 25 November 2008, Resigned 18 February 2010
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Resigned
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Iain MacKintosh - Director (British, 55 years old, born May 1971)
Appointed 15 November 2006, Resigned 25 November 2008
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Resigned
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Douglas Middleton - Director (British, 57 years old, born January 1969)
Appointed 15 November 2006, Resigned 25 November 2008
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Resigned
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Burness (Directors) Limited - Nominee Director
Appointed 19 October 2006, Resigned 15 November 2006
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Resigned
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Burness Llp - Secretary
Appointed 19 October 2006, Resigned 15 November 2006
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Resigned
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