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John Allen - Director (British, 78 years old, born June 1948)
Appointed 01 July 2008, Resigned 25 November 2013
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Resigned
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Alan Condie - Director (British, 70 years old, born September 1956)
Appointed 01 July 2008, Resigned 19 January 2012
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Resigned
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Gavin Dickson - Director (British, 61 years old, born March 1965)
Appointed 21 July 2013, Resigned 18 January 2018
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Resigned
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Gavin Dickson - Director (British, 31 years old, born March 1995)
Appointed 31 January 2020
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Active
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William Fletcher - Director (British, 74 years old, born September 1952)
Appointed 01 July 2008
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Active
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Paul Gudgin - Director (British, 63 years old, born December 1963)
Appointed 01 July 2008
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Active
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Peter Hodgkinson - Director (British, 55 years old, born December 1971)
Appointed 01 July 2008, Resigned 30 April 2015
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Resigned
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Patrick Kelly - Director (British, 75 years old, born August 1951)
Appointed 01 July 2008, Resigned 11 May 2009
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Resigned
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Bobby Mitchell - Director (British, 55 years old, born January 1971)
Appointed 31 January 2020
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Active
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Alan Mutter - Director (British, 71 years old, born April 1955)
Appointed 07 March 2016, Resigned 23 April 2019
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Resigned
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Ian Ross - Director (British, 77 years old, born August 1949)
Appointed 01 January 2012
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Active
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Andrew Thomson - Director (British, 61 years old, born October 1965)
Appointed 07 March 2016, Resigned 07 October 2016
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Resigned
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William Wright - Director (British, 80 years old, born April 1946)
Appointed 01 July 2008, Resigned 19 January 2012
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Resigned
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Purple Venture Secretaries Limited - Secretary
Appointed 01 July 2008, Resigned 01 June 2009
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Resigned
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