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David Boyd - Director (British, 72 years old, born December 1954)
Appointed 19 August 1998, Resigned 08 September 2009
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Resigned
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Colin McGill - Director (British, 78 years old, born December 1948)
Appointed 08 September 2009, Resigned 30 June 2021
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Resigned
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Iain Meiklejohn - Nominee Director (British, 72 years old, born November 1954)
Appointed 01 May 1998, Resigned 19 August 1998
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Resigned
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Iain Meiklejohn - Nominee Secretary (British)
Appointed 01 May 1998, Resigned 19 August 1998
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Resigned
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Walter Nimmo - Director (British, 79 years old, born April 1947)
Appointed 08 September 2009, Resigned 30 June 2021
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Resigned
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Umar Razzaq - Director (British, 44 years old, born July 1982)
Appointed 30 June 2021, Resigned 02 November 2022
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Resigned
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Usman Ullah - Director (British, 44 years old, born August 1982)
Appointed 30 June 2021
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Active
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John Waddell - Director (British, 70 years old, born April 1956)
Appointed 08 September 2009, Resigned 30 June 2021
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Resigned
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David Warnock - Director (British, 68 years old, born January 1958)
Appointed 08 September 2009, Resigned 19 October 2018
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Resigned
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James Will - Nominee Director (British, 71 years old, born April 1955)
Appointed 01 May 1998, Resigned 19 August 1998
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Resigned
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Dm Company Services Limited - Secretary
Appointed 23 January 2006, Resigned 07 August 2020
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Resigned
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