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Stephen Clayton - Director (British, 73 years old, born October 1953)
Appointed 19 June 2015, Resigned 09 November 2018
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Resigned
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Alan Fall - Director (British, 61 years old, born March 1965)
Appointed 04 November 2015
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Active
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David Gammie - Director (Scottish, 41 years old, born February 1985)
Appointed 12 June 2017
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Active
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Guy Houston - Director (British, 55 years old, born July 1971)
Appointed 20 May 2014, Resigned 15 March 2019
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Resigned
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John Lanaghan - Director (British, 71 years old, born May 1955)
Appointed 20 May 2014
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Active
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David Leeder - Director (British, 60 years old, born January 1966)
Appointed 20 May 2014, Resigned 02 April 2019
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Resigned
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Wolfgang Meyer - Director (German, 71 years old, born September 1955)
Appointed 20 May 2014, Resigned 30 April 2019
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Resigned
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Martin Scully - Director (Irish, 63 years old, born February 1963)
Appointed 04 November 2015
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Active
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 20 May 2014, Resigned 01 October 2019
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Resigned
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