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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 12 December 2008, Resigned 12 December 2008
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Resigned
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James Lindsay - Director (British, 71 years old, born November 1955)
Appointed 12 December 2008, Resigned 08 October 2015
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Resigned
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Patrick MacHray - Director (British, 73 years old, born June 1953)
Appointed 09 October 2015, Resigned 31 July 2017
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Resigned
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Wayne Powell - Director (British, 73 years old, born June 1953)
Appointed 10 June 2017
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Active
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Janet Swadling - Director (British, 65 years old, born March 1961)
Appointed 12 December 2008, Resigned 08 June 2017
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Resigned
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Morton Fraser Secretaries Limited - Secretary
Appointed 06 July 2017, Resigned 28 January 2018
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Resigned
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