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John Angus - Nominee Director (British, 69 years old, born January 1957)
Appointed 24 October 2007, Resigned 28 August 2008
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Resigned
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Thomas Kitchin - Director (British, 49 years old, born June 1977)
Appointed 28 August 2008
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Active
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Ronald Kitchin - Director (British, 79 years old, born August 1947)
Appointed 28 August 2008
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Active
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Michaela Kitchin - Director (Swedish, 51 years old, born September 1975)
Appointed 28 August 2008
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Active
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Veronica Southcott - Director (United Kingdom, 60 years old, born September 1966)
Appointed 01 January 2016, Resigned 14 November 2021
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Resigned
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Murray Donald Llp - Secretary
Appointed 24 October 2007, Resigned 01 November 2014
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Resigned
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Thorntons Law Llp - Secretary
Appointed 01 November 2014, Resigned 06 March 2019
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Resigned
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