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Ivor Dickinson - Director
(British, 68 years old, born January 1958)
Appointed 30 June 2015, Resigned 15 November 2019
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Resigned
|
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Richard Dixon - Director
(British, 65 years old, born September 1961)
Appointed 01 October 2010, Resigned 06 December 2013
|
Resigned
|
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Martin Elliott - Director
(British, 43 years old, born August 1983)
Appointed 18 December 2020, Resigned 30 April 2023
|
Resigned
|
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Bruce Evans - Director
(British, 58 years old, born September 1968)
Appointed 09 February 2018, Resigned 19 November 2019
|
Resigned
|
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Peter Flockhart - Director
(British, 53 years old, born November 1973)
Appointed 27 November 2017, Resigned 19 December 2020
|
Resigned
|
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Ewan Gilchrist - Director
(British, 57 years old, born May 1969)
Appointed 24 February 2010, Resigned 13 July 2010
|
Resigned
|
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Michael Groves - Director
(British, 60 years old, born May 1966)
Appointed 30 June 2015, Resigned 29 November 2019
|
Resigned
|
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Robert Hamilton - Director
(British, 62 years old, born June 1964)
Appointed 01 October 2010, Resigned 15 October 2025
|
Resigned
|
|
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Darren Jones - Director
(British, 56 years old, born June 1970)
Appointed 31 July 2014, Resigned 30 June 2015
|
Resigned
|
|
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Roger Lane-Smith - Director
(British, 81 years old, born October 1945)
Appointed 01 October 2010, Resigned 31 March 2021
|
Resigned
|
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David Linley - Director
(British, 62 years old, born December 1964)
Appointed 18 December 2020, Resigned 12 December 2024
|
Resigned
|
|
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Kenneth MacIver - Director
(United Kingdom, 69 years old, born October 1957)
Appointed 09 March 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Joao-Paulo Martins - Director
(British, 61 years old, born August 1965)
Appointed 31 July 2014, Resigned 30 June 2015
|
Resigned
|
|
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Hazel McIntyre - Director
(British, 59 years old, born November 1967)
Appointed 14 October 2016, Resigned 20 April 2017
|
Resigned
|
|
|
Samuel Mitchell - Director
(British, 47 years old, born April 1979)
Appointed 06 November 2025
|
Active
|
|
|
Stuart Pender - Director
(British, 61 years old, born June 1965)
Appointed 13 July 2010, Resigned 10 December 2025
|
Resigned
|
|
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Kirsty Pender - Director
(British, 61 years old, born July 1965)
Appointed 31 July 2014, Resigned 31 March 2021
|
Resigned
|
|
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Edward Phillips - Director
(British, 48 years old, born May 1978)
Appointed 01 August 2023
|
Active
|
|
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Vernon Powell - Director
(British, 60 years old, born December 1966)
Appointed 13 July 2010, Resigned 02 June 2014
|
Resigned
|
|
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Bryan Robertson - Director
(Scottish, 62 years old, born April 1964)
Appointed 02 June 2014, Resigned 30 June 2015
|
Resigned
|
|
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Daniel Shrimpton - Director
(British, 36 years old, born May 1990)
Appointed 17 October 2025
|
Active
|
|
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Ian Sutherland - Director
(British, 56 years old, born March 1970)
Appointed 05 July 2023
|
Active
|
|
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Clare Wakeford - Director
(British, 54 years old, born February 1972)
Appointed 15 October 2025
|
Active
|
|
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Dm Company Services Limited - Secretary
Appointed 24 February 2010, Resigned 13 July 2010
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Resigned
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