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David Bain - Director (Scottish, 73 years old, born August 1953)
Appointed 29 September 2009
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Active
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Peter Corry - Director (British, 78 years old, born August 1948)
Appointed 29 September 2009, Resigned 15 January 2016
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Resigned
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Tony Dalli - Director (British, 60 years old, born March 1966)
Appointed 01 October 2012, Resigned 30 November 2013
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Resigned
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Leo Du Feu - Director (British, 42 years old, born July 1984)
Appointed 24 January 2017, Resigned 25 September 2024
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Resigned
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Isobel Gray - Director (British, 73 years old, born March 1953)
Appointed 19 December 2013
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Active
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Andrew Horseman - Director (British, 55 years old, born April 1971)
Appointed 23 May 2016
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Active
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Richard Ibbotson - Director (British, 64 years old, born February 1962)
Appointed 29 September 2009
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 29 September 2009, Resigned 29 September 2009
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Resigned
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Julie Ramsay - Director (British, 60 years old, born July 1966)
Appointed 25 September 2024
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Active
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Pamela Spence - Director (Scottish, 64 years old, born May 1962)
Appointed 29 September 2009, Resigned 31 August 2013
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Resigned
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David Williamson - Director (Scottish, 67 years old, born April 1959)
Appointed 29 September 2009, Resigned 07 February 2013
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 29 September 2009, Resigned 29 September 2009
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Resigned
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