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Catriona Campbell - Director (British, 67 years old, born June 1959)
Appointed 10 April 2008, Resigned 01 December 2009
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Resigned
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Linda Flannigan - Director (British, 69 years old, born December 1957)
Appointed 10 April 2008
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Active
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Eleanor MacKinnon - Director (British, 70 years old, born December 1956)
Appointed 10 April 2008, Resigned 12 September 2013
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Resigned
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Callum Morrison - Director (Other, 78 years old, born July 1948)
Appointed 27 April 2009
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Active
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Claire Rizos - Director (British, 57 years old, born June 1969)
Appointed 12 September 2013, Resigned 10 August 2018
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Resigned
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Caroline Silkowski - Director (British, 74 years old, born December 1952)
Appointed 12 September 2013, Resigned 01 November 2018
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Resigned
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Lorraine Smart - Director (British, 53 years old, born October 1973)
Appointed 14 December 2009, Resigned 12 September 2013
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Resigned
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Jordan Company Secretaries Limited - Nominee Director
Appointed 10 April 2008, Resigned 10 April 2008
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Resigned
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