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Oivind Aas - Director (British, 48 years old, born August 1978)
Appointed 18 April 2007, Resigned 25 June 2010
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Resigned
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Jean Aas - Director (British, 87 years old, born April 1939)
Appointed 18 April 2007, Resigned 25 June 2010
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Resigned
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Scott Christie - Director (British, 61 years old, born December 1965)
Appointed 25 June 2010, Resigned 24 April 2013
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Resigned
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Craig Hendry - Director (United Kingdom, 56 years old, born June 1970)
Appointed 25 June 2010, Resigned 24 April 2013
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Resigned
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Derek Leslie - Director (British, 62 years old, born October 1964)
Appointed 28 January 2011, Resigned 31 July 2011
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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 Secretary
Appointed 18 April 2007, Resigned 18 April 2007
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Resigned
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Peter Trainer Company Secretaries Ltd. - Nominee Director
Appointed 18 April 2007, Resigned 18 April 2007
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Resigned
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Peter Trainer Corporate Services Ltd. - Nominee Director
Appointed 18 April 2007, Resigned 18 April 2007
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Resigned
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