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Eric Abel - Director (British, 73 years old, born June 1953)
Appointed 18 August 2005
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Active
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David Campbell - Director (British, 66 years old, born June 1960)
Appointed 22 July 2010
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Active
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John De Mora-Mieszkowski - Director (British, 82 years old, born October 1944)
Appointed 18 August 2005, Resigned 08 October 2008
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Resigned
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David Fraser - Director (British, 63 years old, born November 1963)
Appointed 18 August 2005, Resigned 20 August 2008
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Resigned
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Susan Titterington - Director (British, 72 years old, born March 1954)
Appointed 18 August 2005, Resigned 27 October 2005
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Resigned
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John Waddell - Director (British, 70 years old, born April 1956)
Appointed 11 December 2008, Resigned 22 July 2010
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Resigned
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David Young - Director (British, 82 years old, born May 1944)
Appointed 01 July 2005, Resigned 14 March 2008
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 13 April 2005, Resigned 25 July 2005
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 13 April 2005, Resigned 01 July 2005
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Resigned
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Henderson Loggie - Secretary
Appointed 25 July 2005, Resigned 22 March 2007
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Resigned
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Queensferry Secretaries Limited - Secretary
Appointed 16 December 2008
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Active
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