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Scott Christie - Director (British, 61 years old, born December 1965)
Appointed 23 November 2012, Resigned 24 April 2013
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Resigned
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Rose Guthrie - Director (Irish, 80 years old, born June 1946)
Appointed 06 April 2007, Resigned 23 November 2012
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Resigned
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Craig Hendry - Director (United Kingdom, 56 years old, born June 1970)
Appointed 23 November 2012, Resigned 24 April 2013
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Resigned
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Andrea Ramsey - Director (British, 54 years old, born June 1972)
Appointed 28 September 2006, Resigned 23 November 2012
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Resigned
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Katharine Ross - Director (British, 53 years old, born July 1973)
Appointed 28 September 2006, Resigned 23 November 2012
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Resigned
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Ben Westran - Director (British, 49 years old, born January 1977)
Appointed 24 April 2013
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Active
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Mears Group Plc - Director
Appointed 24 April 2013
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Active
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 28 September 2006, Resigned 28 September 2006
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Secretary
Appointed 28 September 2006, Resigned 28 September 2006
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 28 September 2006, Resigned 28 September 2006
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Resigned
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