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Joseph Condo - Director (American, 60 years old, born July 1966)
Appointed 12 October 2010, Resigned 29 January 2016
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Resigned
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Andrew Flanagan - Director (Usa, 51 years old, born February 1975)
Appointed 12 October 2010, Resigned 04 May 2012
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Resigned
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Thomas Flanagan - Director (Usa, 45 years old, born February 1981)
Appointed 04 May 2012, Resigned 06 May 2014
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Resigned
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Read Gomm - Director (Canadian, 65 years old, born June 1961)
Appointed 12 October 2010, Resigned 29 January 2016
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Resigned
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Gary Gray - Director (British, 56 years old, born December 1970)
Appointed 11 October 2010, Resigned 12 October 2010
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Resigned
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Michael Irwin - Director (British, 68 years old, born August 1958)
Appointed 12 October 2010, Resigned 29 January 2016
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Resigned
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James Murphy - Director (Canadian, 48 years old, born August 1978)
Appointed 06 May 2014, Resigned 29 January 2016
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Resigned
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Michael Polsky - Director (American, 77 years old, born August 1949)
Appointed 12 October 2010, Resigned 29 January 2016
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Resigned
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Andrew Shaw - Director (British, 73 years old, born December 1953)
Appointed 12 October 2010, Resigned 29 January 2016
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Resigned
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James Shield - Director (American, 65 years old, born April 1961)
Appointed 12 October 2010, Resigned 29 January 2016
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Resigned
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Christopher Wilkins - Director (British, 85 years old, born April 1941)
Appointed 12 October 2010, Resigned 29 January 2016
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Resigned
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Diane Wood - Director (British, 61 years old, born June 1965)
Appointed 29 January 2016
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Active
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Roderick Wood - Director (British, 63 years old, born June 1963)
Appointed 29 January 2016
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Active
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Burness (Directors) Limited - Director
Appointed 11 October 2010, Resigned 12 October 2010
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Resigned
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Burness Llp - Secretary
Appointed 11 October 2010, Resigned 12 October 2010
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Resigned
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