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Moya Crawford - Director (British, 68 years old, born May 1958)
Appointed 23 January 2012, Resigned 01 December 2018
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Resigned
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Martin Glynn - Director (Canadian, 75 years old, born September 1951)
Appointed 28 May 2013, Resigned 17 January 2019
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Resigned
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Mervyn Jones - Director (British, 70 years old, born November 1956)
Appointed 23 January 2012, Resigned 17 January 2019
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Resigned
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Stephen Magee - Director (British, 73 years old, born April 1953)
Appointed 23 January 2012, Resigned 10 November 2015
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Resigned
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Keith Millican - Director (British, 66 years old, born February 1960)
Appointed 22 December 2011
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Active
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Douglas Mundie - Director (British, 74 years old, born July 1952)
Appointed 22 December 2011, Resigned 19 April 2013
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Resigned
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Derek Watson - Director (British, 56 years old, born September 1970)
Appointed 22 December 2011
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Active
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 22 December 2011, Resigned 08 April 2024
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Resigned
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