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Stefan King - Director (British, 64 years old, born October 1962)
Appointed 03 February 2009
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Active
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Brian McGhee - Director (British, 78 years old, born December 1948)
Appointed 10 March 2009, Resigned 15 March 2017
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Resigned
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Stephen McQuade - Director (British, 49 years old, born June 1977)
Appointed 31 July 2012
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Active
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George Middlemiss - Director (Scottish, 71 years old, born November 1955)
Appointed 10 March 2009, Resigned 31 December 2009
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Resigned
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Lesley Welsh - Director (British, 51 years old, born May 1975)
Appointed 10 March 2009, Resigned 15 March 2017
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Resigned
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John Young - Director (British, 55 years old, born March 1971)
Appointed 12 January 2010, Resigned 31 July 2012
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Resigned
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G1 Group Plc - Secretary
Appointed 03 February 2009, Resigned 10 March 2009
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Resigned
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