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Daniel Donald - Director (Scottish, 71 years old, born September 1955)
Appointed 12 January 1995, Resigned 17 July 1996
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Resigned
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Maurice Fox - Director (British, 78 years old, born March 1948)
Appointed 20 November 2002, Resigned 14 September 2004
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Resigned
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John Hamill - Director (British, 58 years old, born March 1968)
Appointed 26 June 2004, Resigned 28 July 2008
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Resigned
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Kevin McMahon - Director (British, 68 years old, born June 1958)
Appointed 25 October 1996, Resigned 14 September 2004
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Resigned
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Christopher Muir - Director (British, 33 years old, born March 1993)
Appointed 15 March 1993, Resigned 17 July 1996
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Resigned
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Colin Neil - Director (British, 80 years old, born June 1946)
Appointed 26 June 2004, Resigned 15 March 2006
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Resigned
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Eden Robb - Director (British, 71 years old, born January 1955)
Appointed 17 July 1996, Resigned 06 December 2001
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Resigned
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Eden Robb - Director (British, 71 years old, born January 1955)
Appointed 21 May 2004
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Active
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Rachael Robb - Director (British, 52 years old, born August 1974)
Appointed 21 May 2004, Resigned 01 October 2013
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Resigned
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Dale Robb - Director (British, 42 years old, born June 1984)
Appointed 06 August 2015
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Active
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James Taylor - Director (British, 73 years old, born March 1953)
Appointed 20 November 2002, Resigned 13 September 2004
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Resigned
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Durano Limited - Nominee Director
Appointed 04 March 1993, Resigned 04 March 1994
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Resigned
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Lc Secretaries Limited - Secretary
Appointed 08 December 2019
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Active
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Ledingham Chalmers - Nominee Secretary
Appointed 04 March 1993, Resigned 01 April 2006
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006, Resigned 08 December 2019
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Resigned
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