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Stewart Adams - Director
(British, 59 years old, born May 1967)
Appointed 21 February 2003, Resigned 28 May 2004
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Resigned
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Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 21 February 2003, Resigned 29 March 2011
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Resigned
|
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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 23 March 2009, Resigned 31 March 2016
|
Resigned
|
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Peter Brogan - Director
(British, 65 years old, born September 1961)
Appointed 21 February 2003, Resigned 05 December 2003
|
Resigned
|
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John Hamilton - Director
(British, 68 years old, born June 1958)
Appointed 21 February 2003, Resigned 31 December 2003
|
Resigned
|
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Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 22 October 2012, Resigned 31 January 2026
|
Resigned
|
|
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Moira Kinniburgh - Director
(British, 54 years old, born June 1972)
Appointed 05 September 2007, Resigned 22 October 2012
|
Resigned
|
|
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Moira Kinniburgh - Director
(British, 54 years old, born June 1972)
Appointed 31 January 2026
|
Active
|
|
|
David Knight - Director
(British, 65 years old, born April 1961)
Appointed 18 August 2008, Resigned 28 August 2013
|
Resigned
|
|
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Brendan McShane - Director
(British, 71 years old, born February 1955)
Appointed 05 December 2003, Resigned 04 November 2011
|
Resigned
|
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Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 29 March 2011
|
Active
|
|
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John Richards - Director
(British, 69 years old, born September 1957)
Appointed 23 March 2009, Resigned 18 November 2013
|
Resigned
|
|
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Andrew Riddle - Director
(British, 65 years old, born May 1961)
Appointed 13 November 2006, Resigned 30 September 2008
|
Resigned
|
|
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Pamela Smyth - Director
(British, 62 years old, born June 1964)
Appointed 23 March 2009, Resigned 16 May 2012
|
Resigned
|
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Robert Sneddon - Director
(British, 68 years old, born January 1958)
Appointed 28 May 2004, Resigned 31 August 2006
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Resigned
|
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D.W. Company Services Limited - Nominee Secretary
Appointed 20 February 2003, Resigned 21 February 2003
|
Resigned
|
|
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D.W. Director 1 Limited - Nominee Director
Appointed 20 February 2003, Resigned 21 February 2003
|
Resigned
|
|
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D.W. Director 2 Limited - Nominee Director
Appointed 20 February 2003, Resigned 21 February 2003
|
Resigned
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