Ronald G Hanna C.A.

Independent Non-Executive Director - Chairman

Mr Hanna is the non-Executive Chairman of Troy Income & Growth Trust plc, A G Barr plc and Bowleven plc.  He is a former Chief Executive of Bett Brothers plc and former Director of St Andrew Trust.

Ian M Boyd M.Sc, C.A.

Independent Non-Executive Director

Formerly Chairman of Briad Group (Holdings) Limited and Group Finance Director of The Weir Group plc. Mr Boyd was a Council Member of The Institute of Chartered Accountants of Scotland from 1987 to 1993.

Kevin Hart B.Sc (Hons)

Independent Non-Executive Director

Chief Executive of Bowleven plc. Formerly Group Finance Director of Cairn Energy plc. Former Senior Associate Director of Deutsche Morgan Grenfell Limited and a former Director of Energy Services Hub Limited.

David Warnock B.Com (Hons), C.Dip.A.F.

Independent Non-Executive Director

Non-executive director of Phoenix IT Group plc, British Polythene Industries PLC and Standard Life European Private Equity Trust PLC. Former partner and co-founder of investment managers Aberforth Partners LLP.