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Stephen Curran - Director (United Kingdom, 83 years old, born March 1943)
Appointed 31 January 2013, Resigned 31 July 2014
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Resigned
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Richard Dixon - Director (British, 65 years old, born September 1961)
Appointed 01 October 2010, Resigned 02 June 2014
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Resigned
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Bruce Evans - Director (British, 58 years old, born September 1968)
Appointed 31 March 2017, Resigned 19 November 2019
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Resigned
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Peter Flockhart - Director (British, 53 years old, born November 1973)
Appointed 27 November 2017, Resigned 19 December 2020
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Resigned
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Ewan Gilchrist - Director (British, 57 years old, born May 1969)
Appointed 14 July 2010, Resigned 28 September 2010
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Resigned
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Robert Hamilton - Director (British, 62 years old, born June 1964)
Appointed 01 October 2010, Resigned 31 July 2014
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Resigned
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Darren Jones - Director (British, 56 years old, born June 1970)
Appointed 02 June 2014, Resigned 31 July 2014
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Resigned
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Roger Lane-Smith - Director (British, 81 years old, born October 1945)
Appointed 01 October 2010, Resigned 19 December 2020
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Resigned
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Kenneth MacIver - Director (United Kingdom, 69 years old, born October 1957)
Appointed 09 March 2012, Resigned 31 July 2014
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Resigned
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Joao-Paulo Martins - Director (British, 61 years old, born August 1965)
Appointed 02 June 2014, Resigned 31 July 2014
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Resigned
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Michael McGill - Director (British, 58 years old, born February 1968)
Appointed 01 September 2014, Resigned 30 September 2015
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Resigned
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Hazel McIntyre - Director (British, 59 years old, born November 1967)
Appointed 14 October 2016, Resigned 31 March 2017
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Resigned
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Stuart Pender - Director (British, 61 years old, born June 1965)
Appointed 28 September 2010
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Active
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Kirsty Pender - Director (British, 61 years old, born July 1965)
Appointed 01 October 2010, Resigned 31 July 2014
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Resigned
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Vernon Powell - Director (British, 60 years old, born December 1966)
Appointed 28 September 2010, Resigned 31 July 2014
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Resigned
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Nycola Powell - Director (British, 60 years old, born December 1966)
Appointed 01 October 2010, Resigned 31 July 2014
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Resigned
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Bryan Robertson - Director (Scottish, 62 years old, born April 1964)
Appointed 31 January 2013, Resigned 31 July 2014
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Resigned
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Ian Wallis - Director (British, 56 years old, born July 1970)
Appointed 31 July 2014, Resigned 19 December 2020
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Resigned
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D M Company Services Limited - Secretary
Appointed 14 July 2010, Resigned 28 September 2010
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Resigned
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