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Catriona Clarke - Director
(British, 50 years old, born February 1976)
Appointed 10 November 2006, Resigned 29 February 2008
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Resigned
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Alistair Hewitt - Director
(British, 54 years old, born November 1972)
Appointed 31 January 2006, Resigned 18 February 2015
|
Resigned
|
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Alan MacLeod - Director
(British, 56 years old, born February 1970)
Appointed 29 February 2008, Resigned 28 January 2009
|
Resigned
|
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Andrew Malcolm - Director
(British, 64 years old, born January 1962)
Appointed 22 July 2005
|
Active
|
|
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Walter Malcolm - Director
(British, 66 years old, born December 1960)
Appointed 30 January 2006
|
Active
|
|
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Alison McGregor - Director
(British, 65 years old, born September 1961)
Appointed 22 May 2020
|
Active
|
|
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George Mitchell - Director
(British, 76 years old, born April 1950)
Appointed 24 March 2006, Resigned 22 May 2020
|
Resigned
|
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David Ovens - Director
(British, 54 years old, born November 1972)
Appointed 31 January 2006, Resigned 01 December 2006
|
Resigned
|
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D.W. Company Services Limited - Nominee Secretary
Appointed 13 April 2005, Resigned 30 January 2006
|
Resigned
|
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D.W. Director 1 Limited - Nominee Director
Appointed 13 April 2005, Resigned 22 July 2005
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Resigned
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