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John Brown - Director (British, 77 years old, born January 1949)
Appointed 24 June 2009, Resigned 30 April 2021
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Resigned
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Alan Gemmill - Director (British, 66 years old, born February 1960)
Appointed 16 March 2009, Resigned 27 January 2010
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Resigned
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George Gibson - Director (Scottish, 62 years old, born October 1964)
Appointed 24 June 2009
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Active
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Daniel Hunter - Director (British, 64 years old, born May 1962)
Appointed 24 June 2009
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Active
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Stephen Hunter - Director (British, 68 years old, born September 1958)
Appointed 16 March 2009
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 16 March 2009, Resigned 16 March 2009
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Resigned
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William McVey - Director (British, 73 years old, born August 1953)
Appointed 24 June 2009
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Active
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James Stevenson - Director (British, 80 years old, born September 1946)
Appointed 24 June 2009, Resigned 26 April 2011
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Resigned
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Jan Tadrowski - Director (British, 75 years old, born April 1951)
Appointed 24 May 2009
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Active
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Brian Reid Ltd. - Secretary
Appointed 16 March 2009, Resigned 16 March 2009
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Resigned
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