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Neil Campbell - Director (British, 55 years old, born December 1971)
Appointed 20 November 2011
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Active
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Graham Couser - Director (British, 74 years old, born May 1952)
Appointed 18 November 2012
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Active
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David Heirs - Director (British, 75 years old, born November 1951)
Appointed 01 December 2007, Resigned 31 July 2011
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Resigned
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David Heirs - Director (British, 75 years old, born November 1951)
Appointed 01 May 2020, Resigned 01 May 2022
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Resigned
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Gilliain MacDonald - Director (Scottish, 62 years old, born January 1964)
Appointed 07 January 2018
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Active
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Kevin MacIver - Director (British, 57 years old, born June 1969)
Appointed 08 February 2022
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Active
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Donna Mills - Director (British, 46 years old, born August 1980)
Appointed 22 July 2005, Resigned 17 August 2014
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Resigned
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Donald Morrison - Director (British, 84 years old, born November 1942)
Appointed 20 November 2011, Resigned 30 April 2020
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Resigned
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Lindsay Smith - Director (Scottish, 63 years old, born April 1963)
Appointed 22 July 2005, Resigned 01 December 2007
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Resigned
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Lindsay Smith - Director (Scottish, 63 years old, born April 1963)
Appointed 14 March 2011, Resigned 20 November 2011
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Resigned
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Colin Wallace - Director (British, 71 years old, born October 1955)
Appointed 22 July 2005
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Active
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Susan Wilson - Director (British, 57 years old, born March 1969)
Appointed 10 March 2010, Resigned 06 December 2015
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Resigned
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Robert Wilson - Director (British, 56 years old, born November 1970)
Appointed 22 July 2005, Resigned 06 December 2015
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Resigned
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Thomas Wilson - Director (British, 71 years old, born March 1955)
Appointed 06 December 2015
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Active
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John Wood - Director (British, 81 years old, born September 1945)
Appointed 22 July 2005, Resigned 15 May 2010
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Resigned
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Duport Director Limited - Nominee Director
Appointed 22 July 2005, Resigned 22 July 2005
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 22 July 2005, Resigned 22 July 2005
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Resigned
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