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Mark Armstrong - Director (British, 57 years old, born November 1969)
Appointed 19 December 2012
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Active
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William Campbell - Director (British, 55 years old, born March 1971)
Appointed 19 December 2012, Resigned 10 March 2017
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Resigned
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 08 August 2011, Resigned 21 December 2011
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Resigned
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Christopher Lloyd - Director (British, 68 years old, born November 1958)
Appointed 21 December 2011, Resigned 19 December 2012
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Resigned
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David McEwing - Director (British, 59 years old, born May 1967)
Appointed 08 August 2011, Resigned 21 December 2011
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Resigned
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Suzanne Sinclair - Director (Scottish, 47 years old, born December 1979)
Appointed 03 July 2023
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Active
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Md Secretaries Limited - Secretary
Appointed 08 August 2011, Resigned 15 August 2012
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 August 2012, Resigned 19 December 2012
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Resigned
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