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Cora Bissett - Director (Scottish, 52 years old, born September 1974)
Appointed 14 February 2011
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Active
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Stephen Cotton - Director (British, 72 years old, born December 1954)
Appointed 23 April 2009
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Active
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Alan Donaldson - Director (British, 70 years old, born August 1956)
Appointed 23 April 2009, Resigned 14 June 2013
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Resigned
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Veronica Donnelly - Director (British, 64 years old, born April 1962)
Appointed 02 August 2017
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Active
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Michael Griffiths - Director (British, 66 years old, born December 1960)
Appointed 23 April 2009
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Active
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Benjamin Harrison - Director (British, 56 years old, born December 1970)
Appointed 23 April 2009
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Active
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Lisa Kapur - Director (British, 56 years old, born January 1970)
Appointed 24 May 2011, Resigned 14 November 2017
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Resigned
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 23 April 2009, Resigned 23 April 2009
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 23 April 2009, Resigned 23 April 2009
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Resigned
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