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Mary Howlett - Director (British, 64 years old, born May 1962)
Appointed 27 April 2007, Resigned 11 February 2020
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Resigned
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Robert MacKay - Director (British, 87 years old, born January 1939)
Appointed 27 April 2007, Resigned 20 July 2020
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Resigned
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Lesley MacKay - Director (British, 82 years old, born August 1944)
Appointed 09 November 2020, Resigned 16 June 2023
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Resigned
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Franklyn Ney - Director (Canadian,British, 72 years old, born October 1954)
Appointed 18 May 2015
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Active
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Graham Nicholson - Director (British, 77 years old, born February 1949)
Appointed 11 March 2020
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Active
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Ionna Papaioannou - Director (Greek, 58 years old, born April 1968)
Appointed 16 April 2024
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Active
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John Price - Director (British, 77 years old, born November 1949)
Appointed 29 May 2007
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Active
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Halco Secretaries Limited - Secretary
Appointed 05 January 2009, Resigned 27 April 2021
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Resigned
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Managed Exit Limited - Secretary
Appointed 27 April 2021, Resigned 04 November 2025
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Resigned
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