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Duncan Abbot - Director (British, 71 years old, born November 1955)
Appointed 28 September 2005, Resigned 31 March 2009
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Resigned
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Neil Dunn - Director (British, 77 years old, born December 1949)
Appointed 21 September 2001, Resigned 19 July 2005
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Resigned
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Darren Ellis - Director (British, 65 years old, born March 1961)
Appointed 01 October 2009
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Active
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Susan Inglis - Director (British, 62 years old, born August 1964)
Appointed 29 September 2005
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Active
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Alexander McIntyre - Director (British, 70 years old, born March 1956)
Appointed 21 September 2001, Resigned 29 September 2005
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Resigned
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Nicola Mitford-Slade - Director (British, 59 years old, born May 1967)
Appointed 05 January 2010
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Active
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Gordon Neilly - Director (British, 66 years old, born July 1960)
Appointed 21 September 2001
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Active
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Michael Phillips - Director (British, 64 years old, born March 1962)
Appointed 28 September 2005, Resigned 09 September 2008
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Resigned
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Colin Rutherford - Director (British, 67 years old, born February 1959)
Appointed 21 September 2001, Resigned 29 September 2005
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Resigned
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Ieko Sevinga - Director (Dutch, 60 years old, born February 1966)
Appointed 21 September 2001, Resigned 19 July 2005
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 17 May 2001, Resigned 21 September 2001
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Resigned
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Dm Director Limited - Nominee Director
Appointed 17 May 2001, Resigned 21 September 2001
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Resigned
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