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Yasin Ali - Director (British, 52 years old, born June 1974)
Appointed 04 August 2016, Resigned 02 June 2018
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Resigned
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Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 19 November 2010, Resigned 26 November 2010
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Resigned
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Philip De Klerk - Director (Dutch, 58 years old, born January 1968)
Appointed 26 November 2010, Resigned 30 July 2011
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Resigned
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Bruce Farquhar - Director (British, 54 years old, born April 1972)
Appointed 19 November 2010, Resigned 26 November 2010
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Resigned
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Luciano Filippi - Director (Italian, 51 years old, born October 1975)
Appointed 01 June 2018, Resigned 27 November 2019
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Resigned
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Jonathan Ginns - Director (British, 53 years old, born November 1973)
Appointed 07 February 2013
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Active
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Peter Grant - Director (British, 57 years old, born April 1969)
Appointed 12 January 2021, Resigned 11 November 2023
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Resigned
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Gordon Grant - Director (British, 72 years old, born September 1954)
Appointed 26 November 2010, Resigned 07 February 2013
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Resigned
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Leonardus Heemskerk - Director (Dutch, 63 years old, born June 1963)
Appointed 07 February 2013, Resigned 01 September 2014
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Resigned
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Alex Hogan - Director (British, 50 years old, born March 1976)
Appointed 11 November 2023, Resigned 11 November 2023
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Resigned
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Alex Hogan - Director (British, 50 years old, born March 1976)
Appointed 01 December 2023, Resigned 31 October 2024
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Resigned
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Graeme Leask - Director (British, 58 years old, born June 1968)
Appointed 21 July 2011
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Active
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Graham MacLennan - Director (British, 53 years old, born November 1973)
Appointed 01 November 2024
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Active
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Debra Smeeton - Director (British, 59 years old, born August 1967)
Appointed 21 July 2021
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Active
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As Company Services Limited - Secretary
Appointed 19 November 2010, Resigned 26 November 2010
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Resigned
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