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Christopher Campbell - Director
(British, 68 years old, born December 1958)
Appointed 15 August 1997, Resigned 27 June 2002
|
Resigned
|
|
|
James Cochran - Director
(British, 78 years old, born December 1948)
Appointed 15 August 1997, Resigned 27 June 2002
|
Resigned
|
|
|
Douglas Connell - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Philip Dacker - Director
(British, 77 years old, born June 1949)
|
Resigned
|
|
|
David Hardie - Director
(British, 72 years old, born September 1954)
Appointed 15 August 1997, Resigned 27 June 2002
|
Resigned
|
|
|
Caryn Miller - Director
(British, 57 years old, born February 1969)
Appointed 01 August 2012
|
Active
|
|
|
Ian Moffett - Director
(British, 76 years old, born April 1950)
|
Resigned
|
|
|
Michael Polson - Director
(British, 62 years old, born July 1964)
Appointed 18 September 1998, Resigned 27 June 2002
|
Resigned
|
|
|
Donald Shaw - Director
(British, 70 years old, born January 1956)
Appointed 29 September 2010, Resigned 01 August 2012
|
Resigned
|
|
|
Alastair Sim - Director
(British, 66 years old, born April 1960)
Appointed 07 April 1988, Resigned 01 November 1991
|
Resigned
|
|
|
Robert Turcan - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
James Watt - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
Allan Wernham - Director
(British, 54 years old, born September 1972)
Appointed 01 August 2012
|
Active
|
|
|
D W Director 2 Limited - Director
Appointed 27 June 2002, Resigned 05 April 2004
|
Resigned
|
|
|
D.W. Company Services Limited - Secretary
|
Resigned
|
|
|
D.W. Company Services Limited - Director
Appointed 29 September 2010, Resigned 07 November 2022
|
Resigned
|
|
|
D.W. Director 1 Limited - Director
Appointed 27 June 2002, Resigned 31 March 2008
|
Resigned
|
|
|
Dundas & Wilson Cs Llp - Director
Appointed 31 March 2008, Resigned 29 September 2010
|
Resigned
|
