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Graeme Bone - Director (British, 57 years old, born September 1969)
Appointed 21 January 2026
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Active
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Peter Gammell - Director (Australian, 69 years old, born January 1957)
Appointed 17 September 2008, Resigned 21 January 2026
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Resigned
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James Gammell - Director (British, 50 years old, born June 1976)
Appointed 17 September 2008, Resigned 21 January 2026
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Resigned
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James Gammell - Director (British, 80 years old, born July 1946)
Appointed 17 September 2008, Resigned 05 April 2023
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Resigned
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Rory Gammell - Director (British, 40 years old, born February 1986)
Appointed 21 June 2010, Resigned 21 January 2026
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Resigned
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William Gammell - Director (British, 74 years old, born December 1952)
Appointed 05 April 2023
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Active
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Matthew Gammell - Director (British, 51 years old, born January 1975)
Appointed 17 September 2008, Resigned 21 January 2026
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Resigned
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Patrick Gammell - Director (British, 71 years old, born February 1955)
Appointed 21 January 2026
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Active
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Brian Ivory - Director (British, 77 years old, born April 1949)
Appointed 21 January 2026
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Active
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Roderick Paterson - Director (British, 65 years old, born May 1961)
Appointed 03 October 2008, Resigned 11 August 2022
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Resigned
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Alan Robertson - Director (British, 67 years old, born November 1959)
Appointed 21 January 2026
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Active
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Eric Young - Director (British, 71 years old, born October 1955)
Appointed 21 January 2026
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Active
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Dm Company Services Limited - Secretary
Appointed 22 March 2008, Resigned 17 September 2008
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Resigned
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Dm Director Limited - Nominee Director
Appointed 22 March 2008, Resigned 17 September 2008
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Resigned
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Turcan Connell Company Secretaries Limited - Secretary
Appointed 05 April 2023
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Active
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