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William Allan - Director (British, 66 years old, born August 1960)
Appointed 24 June 2015, Resigned 07 August 2015
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Resigned
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John Beeston - Director (British, 52 years old, born September 1974)
Appointed 31 January 2017
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Active
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Greig Brown - Director (British, 55 years old, born March 1971)
Appointed 13 November 2015, Resigned 09 December 2015
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Resigned
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Peter Corbett - Director (British, 71 years old, born April 1955)
Appointed 14 December 2011
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Active
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Donald Fraser - Director (British, 70 years old, born November 1956)
Appointed 09 August 2011, Resigned 18 September 2016
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Resigned
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 09 August 2011, Resigned 09 August 2011
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Resigned
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Warren MacDonald - Director (British, 56 years old, born May 1970)
Appointed 31 January 2017, Resigned 28 February 2019
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Resigned
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Robert Molloy - Director (British, 50 years old, born February 1976)
Appointed 31 January 2017
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Active
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Gregor Roberts - Director (British, 51 years old, born September 1975)
Appointed 18 July 2019, Resigned 28 February 2020
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Resigned
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Peter Swanson - Director (British, 74 years old, born May 1952)
Appointed 09 August 2011, Resigned 09 December 2011
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Resigned
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Brian Reid Ltd. - Secretary
Appointed 09 August 2011, Resigned 09 August 2011
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Resigned
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