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Simon Brown - Director (British, 66 years old, born April 1960)
Appointed 21 February 2007
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Active
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Bruce Farquhar - Director (British, 54 years old, born April 1972)
Appointed 06 December 2007
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Active
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John Kerr - Director (British, 70 years old, born September 1956)
Appointed 21 February 2007, Resigned 17 March 2019
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Resigned
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Robert MacLean - Director (British, 51 years old, born June 1975)
Appointed 06 December 2007, Resigned 28 February 2011
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Resigned
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Jonathan MacQueen - Director (British, 77 years old, born April 1949)
Appointed 06 December 2007, Resigned 20 August 2018
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Resigned
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Euan Tripp - Director (British, 49 years old, born May 1977)
Appointed 01 July 2019
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Active
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Anderson Strathern - Secretary
Appointed 21 February 2007, Resigned 26 November 2007
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Resigned
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As Company Services Limited - Secretary
Appointed 26 November 2007
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Active
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