| Name | Function | Appointment type | Date |
| James Christie | Director | Appointment terminated | 22/09/2011 |
| Mr Michael Iain Stokes | Director | Appointment | 20/09/2011 |
| Matthew Wood | Director | Appointment | 05/07/2011 |
| Anthony Bleasdale | Director | Appointment terminated | 05/07/2011 |
| James Christie | Director | Change of particulars | 28/07/2010 |
| Anthony Bleasdale | Director | Change of particulars | 28/07/2010 |
The information provided for Novavest Growth Fund Limited is for reference only.