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Ian Harris - Director (British, 76 years old, born October 1950)
Appointed 03 March 2016
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Active
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Elizabeth Harris - Director (British, 73 years old, born March 1953)
Appointed 03 March 2016
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Active
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Ross Harris - Director (British, 48 years old, born November 1978)
Appointed 07 November 2018
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Active
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Gordon Stewart - Director (British, 78 years old, born August 1948)
Appointed 18 July 2007, Resigned 03 May 2016
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Resigned
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Maureen Stewart - Director (British, 73 years old, born May 1953)
Appointed 18 July 2007, Resigned 03 May 2016
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Resigned
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Peter Wielemborek - Director (British, 54 years old, born May 1972)
Appointed 03 March 2016, Resigned 27 October 2018
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Resigned
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Mussie Zewdie - Director (Swedish, 62 years old, born October 1964)
Appointed 20 November 2023
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Active
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Brian Reid Ltd. - Nominee Secretary
Appointed 18 July 2007, Resigned 18 July 2007
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 18 July 2007, Resigned 18 July 2007
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Resigned
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