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James Duncan - Director (British, 62 years old, born April 1964)
Appointed 20 February 2015, Resigned 30 September 2015
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Resigned
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William Girdwood - Director (British, 52 years old, born February 1974)
Appointed 20 February 2015, Resigned 25 January 2018
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Resigned
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Rupert Pearce Gould - Director (British, 75 years old, born June 1951)
Appointed 20 February 2015
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Active
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Colin Weinberg - Director (British, 77 years old, born May 1949)
Appointed 20 February 2015
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Active
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 20 February 2015
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Active
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