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Ewan Bowman - Director (British, 65 years old, born August 1961)
Appointed 14 February 2007, Resigned 27 March 2007
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Resigned
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Craig Douglas - Director (Scottish, 61 years old, born January 1965)
Appointed 14 February 2007, Resigned 04 February 2017
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Resigned
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Craig Douglas - Director (Scottish, 61 years old, born January 1965)
Appointed 01 October 2018, Resigned 30 January 2022
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Resigned
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Colin Guthrie - Director (British, 47 years old, born March 1979)
Appointed 22 June 2016, Resigned 31 March 2023
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Resigned
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Colin Guthrie - Director (British, 47 years old, born March 1979)
Appointed 01 July 2023
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Active
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Howard Marshall - Director (British, 73 years old, born December 1953)
Appointed 14 February 2007, Resigned 27 March 2007
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Resigned
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Robin Morris - Director (British, 48 years old, born January 1978)
Appointed 16 June 2008
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Active
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Kelly Odor - Director (British, 49 years old, born July 1977)
Appointed 01 October 2018
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Active
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Thomas Steuart Fothringham - Director (British, 55 years old, born September 1971)
Appointed 01 October 2018
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Active
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Ken Watson - Director (British, 77 years old, born May 1949)
Appointed 14 February 2007, Resigned 27 March 2007
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 23 January 2007, Resigned 14 February 2007
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Resigned
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Vindex Limited - Nominee Director
Appointed 23 January 2007, Resigned 14 February 2007
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 23 January 2007, Resigned 14 February 2007
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Resigned
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