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William Anderson - Director
(British, 92 years old, born February 1934)
Appointed 28 February 1997, Resigned 07 December 2004
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Resigned
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Robert Daly - Director
(British, 69 years old, born October 1957)
Appointed 21 October 2013, Resigned 31 December 2025
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Resigned
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Benjamin Gray - Director
(British, 59 years old, born March 1967)
Appointed 05 December 2025
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Active
|
|
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Kenneth Hills - Director
(British, 65 years old, born May 1961)
Appointed 31 August 1999, Resigned 30 January 2002
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Resigned
|
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David Hunter - Director
(British, 81 years old, born May 1945)
Appointed 28 February 1997, Resigned 21 June 1999
|
Resigned
|
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David Hunter - Director
(British, 81 years old, born May 1945)
Appointed 07 December 2004, Resigned 11 October 2007
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Resigned
|
|
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Trevor Lafferty - Director
(British, 79 years old, born April 1947)
Appointed 30 January 2002, Resigned 16 June 2004
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Resigned
|
|
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David Thomson - Director
(British, 53 years old, born November 1973)
Appointed 30 October 2013
|
Active
|
|
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Christiaan Van Der Kuyl - Director
(British, 57 years old, born August 1969)
Appointed 01 December 2008, Resigned 20 August 2013
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Resigned
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Dalglen Directors Limited - Nominee Director
Appointed 27 December 1996, Resigned 28 February 1997
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Resigned
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Dalglen Secretaries Limited - Nominee Secretary
Appointed 27 December 1996, Resigned 28 February 1997
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Resigned
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