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Graham Aggett - Director (British, 73 years old, born October 1953)
Appointed 07 February 2008, Resigned 11 March 2010
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Resigned
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Euan Campbell - Director (British, 46 years old, born August 1980)
Appointed 21 February 2024, Resigned 11 April 2025
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Resigned
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Colin Cumberland - Director (British, 72 years old, born August 1954)
Appointed 07 February 2008, Resigned 30 November 2009
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Resigned
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Jestyn Davies - Director (British, 64 years old, born July 1962)
Appointed 13 November 2007, Resigned 30 April 2021
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Resigned
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Craig Hall - Director (British, 60 years old, born August 1966)
Appointed 07 February 2008, Resigned 15 June 2009
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Resigned
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Lynne Higgins - Director (British, 59 years old, born June 1967)
Appointed 13 November 2007, Resigned 30 January 2009
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Resigned
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David Horne - Director (British, 64 years old, born July 1962)
Appointed 30 January 2009, Resigned 31 May 2011
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 05 March 2010, Resigned 28 February 2014
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Resigned
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Colin Mitchell - Director (British, 57 years old, born February 1969)
Appointed 15 May 2025
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Active
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David Murray - Director (British, 75 years old, born October 1951)
Appointed 28 February 2014
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Active
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David Murray - Director (British, 53 years old, born November 1973)
Appointed 30 January 2009, Resigned 05 May 2010
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Resigned
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David Murray - Director (British, 53 years old, born November 1973)
Appointed 21 February 2024
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Active
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Ian Tudhope - Director (British, 69 years old, born January 1957)
Appointed 13 November 2007, Resigned 30 January 2009
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 17 August 2007, Resigned 07 February 2008
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Resigned
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D.W. Director 1 Limited - Director
Appointed 17 August 2007, Resigned 13 November 2007
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Resigned
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