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Robert Adair - Director (British, 70 years old, born November 1956)
Appointed 10 June 1996, Resigned 10 October 2012
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Resigned
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James Agnew - Director (British, 67 years old, born January 1959)
Appointed 28 November 2007, Resigned 10 October 2012
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Resigned
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David Archer - Director (British, 75 years old, born May 1951)
Appointed 26 September 2006, Resigned 16 February 2016
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Resigned
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Henry Cameron - Director (British, 87 years old, born December 1939)
Appointed 19 June 1996, Resigned 19 May 1997
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Resigned
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David Curry - Director (British, 76 years old, born May 1950)
Appointed 09 March 1998, Resigned 01 June 2007
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Resigned
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Diane Fraser - Director (British, 63 years old, born July 1963)
Appointed 01 January 2009, Resigned 28 March 2013
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Resigned
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James Hay - Director (British, 91 years old, born June 1935)
Appointed 18 November 1999, Resigned 11 June 2009
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Resigned
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Thomas Hickey - Director (Irish, 58 years old, born August 1968)
Appointed 10 October 2012, Resigned 24 June 2016
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Resigned
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Kelvin Hudson - Director (British, 65 years old, born April 1961)
Appointed 22 September 2003, Resigned 12 November 2007
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Resigned
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Denis Ischenko - Director (British, 56 years old, born December 1970)
Appointed 24 June 2016
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Active
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Ahmed Kebaili - Director (American, 82 years old, born May 1944)
Appointed 20 June 2008, Resigned 10 October 2012
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Resigned
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George Lane - Director (British, 79 years old, born June 1947)
Appointed 10 June 1996, Resigned 19 May 1997
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Resigned
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Angelo Moskov - Director (British, 59 years old, born June 1967)
Appointed 24 June 2016
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Active
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Joseph Mulcahy - Director (Irish, 55 years old, born March 1971)
Appointed 24 June 2016, Resigned 06 September 2018
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Resigned
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Brian O'cathain - Director (Irish, 67 years old, born November 1959)
Appointed 10 October 2012, Resigned 24 June 2016
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Resigned
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Alan Parsley - Director (British, 83 years old, born September 1943)
Appointed 27 November 2008, Resigned 10 October 2012
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Resigned
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Anthony Richmond-Watson - Director (British, 85 years old, born April 1941)
Appointed 12 April 1999, Resigned 10 October 2012
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Resigned
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James Sutherland - Director (British, 72 years old, born September 1954)
Appointed 09 March 1998, Resigned 31 December 2008
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Resigned
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Christopher Thomas - Director (British, 65 years old, born September 1961)
Appointed 10 June 1996, Resigned 05 August 1999
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Resigned
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Christopher Thomas - Director (British, 65 years old, born September 1961)
Appointed 10 June 1996, Resigned 31 July 2006
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Resigned
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David Thomas - Director (British, 69 years old, born June 1957)
Appointed 04 June 2007, Resigned 10 April 2015
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Resigned
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Nigel Turnbull - Director (British, 83 years old, born May 1943)
Appointed 02 June 1997, Resigned 27 February 1998
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Resigned
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William Wyatt - Director (British, 58 years old, born May 1968)
Appointed 23 November 2006, Resigned 10 October 2012
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Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 10 June 1996, Resigned 10 June 1996
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Resigned
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Buyview Ltd - Nominee Director
Appointed 10 June 1996, Resigned 10 June 1996
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Resigned
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Tods Murray Llp - Secretary
Appointed 31 March 2007, Resigned 24 August 2007
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Resigned
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