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John Baross - Director (British, 77 years old, born July 1949)
Appointed 12 March 2003, Resigned 18 December 2008
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Resigned
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Stephen Carter - Director (British, 75 years old, born January 1951)
Appointed 24 October 2008, Resigned 21 August 2009
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Resigned
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Alistair Dornan - Director (British, 63 years old, born June 1963)
Appointed 24 October 2008
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Active
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Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 24 October 2008, Resigned 24 June 2014
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Resigned
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Ole Melberg - Director (Norwegian, 80 years old, born October 1946)
Appointed 21 August 2009, Resigned 24 June 2014
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Resigned
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Md Secretaries Limited - Secretary
Appointed 24 October 2008, Resigned 06 August 2013
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 12 March 2003, Resigned 12 March 2003
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 06 August 2013, Resigned 31 March 2015
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Resigned
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Stewart & Watson - Secretary
Appointed 11 March 2004, Resigned 12 September 2005
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Resigned
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