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Stephen Bird - Director (British, 73 years old, born May 1953)
Appointed 30 September 1997, Resigned 23 April 2001
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Resigned
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Michael Cowan - Director (British, 89 years old, born May 1937)
Appointed 10 October 1997, Resigned 16 January 2009
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Resigned
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Andrew Cowan - Director (British, 67 years old, born July 1959)
Appointed 10 October 1997, Resigned 02 July 1998
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Resigned
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Martin Foreman - Director (British, 80 years old, born September 1946)
Appointed 10 October 1997, Resigned 16 January 2009
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Resigned
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Timothy Harrison - Director (British, 82 years old, born December 1944)
Appointed 01 October 1997, Resigned 02 July 1998
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Resigned
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Ian McKinnon - Director (British, 80 years old, born September 1946)
Appointed 02 October 1997, Resigned 28 September 2001
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Resigned
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George Newburn - Director (British, 84 years old, born July 1942)
Appointed 23 September 1998, Resigned 02 April 2001
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Resigned
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Brian Purves - Director (British, 71 years old, born January 1955)
Appointed 01 October 1997, Resigned 16 May 2019
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Resigned
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Michael Wallis - Director (British, 66 years old, born June 1960)
Appointed 02 July 1998, Resigned 24 September 1998
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Resigned
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Stephen Webster - Director (British, 55 years old, born October 1971)
Appointed 15 May 2019
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Active
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25 Nominees Limited - Director
Appointed 10 April 1997, Resigned 30 September 1997
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 10 April 1997, Resigned 30 September 1997
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Resigned
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