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Fraser Alexander - Director (British, 63 years old, born April 1963)
Appointed 01 October 2002, Resigned 01 December 2023
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Resigned
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Eliane Algaard - Director (British, 52 years old, born September 1974)
Appointed 01 September 2020, Resigned 17 March 2025
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Resigned
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Mazin Alkirwi - Director (British, 42 years old, born June 1984)
Appointed 23 February 2021
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Active
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Alistair Borthwick - Director (British, 47 years old, born June 1979)
Appointed 07 September 2018, Resigned 28 June 2019
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Resigned
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Christopher Burchell - Director (British, 53 years old, born December 1973)
Appointed 04 January 2021
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Active
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Dale Cargill - Director (British, 61 years old, born February 1965)
Appointed 28 October 2015, Resigned 23 January 2020
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Resigned
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Ian Funnell - Director (British, 69 years old, born January 1957)
Appointed 30 November 2009, Resigned 12 October 2012
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Resigned
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David Gardner - Director (British, 63 years old, born May 1963)
Appointed 16 November 2012, Resigned 31 January 2019
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Resigned
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Stuart Hogarth - Director (British, 63 years old, born August 1963)
Appointed 24 January 2011, Resigned 23 March 2020
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Resigned
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Colin Hood - Director (British, 71 years old, born April 1955)
Appointed 19 March 2001, Resigned 15 September 2011
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Resigned
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Steven Kennedy - Director (British, 62 years old, born September 1964)
Appointed 11 March 2002, Resigned 07 September 2018
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Resigned
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James Laughland - Director (British, 75 years old, born February 1951)
Appointed 19 March 2001, Resigned 20 February 2002
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Resigned
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Alexander MacTaggart - Director (British, 60 years old, born September 1966)
Appointed 23 February 2021, Resigned 17 March 2025
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Resigned
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Dinesh Manuelpillai - Director (British, 43 years old, born November 1983)
Appointed 17 March 2025
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Active
|
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Ian Marchant - Director (British, 65 years old, born February 1961)
Appointed 19 March 2001, Resigned 01 October 2002
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Resigned
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Katherine Marshall - Director (British, 56 years old, born May 1970)
Appointed 14 December 2017, Resigned 17 March 2025
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Resigned
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Mark Mathieson - Director (British, 60 years old, born September 1966)
Appointed 21 November 2007, Resigned 12 December 2014
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Resigned
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Robert McDonald - Director (British, 55 years old, born November 1971)
Appointed 30 November 2009, Resigned 21 January 2011
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Resigned
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Robert McDonald - Director (British, 55 years old, born November 1971)
Appointed 31 January 2019
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Active
|
|
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Robert McDonald - Director (British, 55 years old, born November 1971)
Appointed 01 June 2015, Resigned 14 December 2017
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Resigned
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Rachel McEwen - Director (British, 54 years old, born June 1972)
Appointed 27 May 2016, Resigned 17 March 2025
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Resigned
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Aileen McLeod - Director (British, 52 years old, born January 1974)
Appointed 24 January 2011, Resigned 31 March 2015
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Resigned
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Colin Nicol - Director (British, 66 years old, born November 1960)
Appointed 12 December 2014, Resigned 04 January 2021
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Resigned
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Mark Rough - Director (British, 56 years old, born May 1970)
Appointed 01 April 2020, Resigned 31 July 2023
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Resigned
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David Rutherford - Director (British, 63 years old, born June 1963)
Appointed 01 April 2014, Resigned 26 October 2022
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Resigned
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Gary Steel - Director (British, 74 years old, born November 1952)
Appointed 01 April 2014, Resigned 26 October 2022
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 04 December 2000, Resigned 19 March 2001
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 04 December 2000, Resigned 19 March 2001
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Resigned
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D.W. Director 2 Limited - Nominee Director
Appointed 04 December 2000, Resigned 19 March 2001
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Resigned
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