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David Balfour - Director
(British, 72 years old, born January 1954)
Appointed 25 February 1997, Resigned 31 May 2001
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Resigned
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Alexander Brownlie - Director
(British, 91 years old, born August 1935)
Appointed 12 November 1996, Resigned 16 March 2018
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Resigned
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David Griffiths - Director
(British, 77 years old, born April 1949)
Appointed 12 November 1996, Resigned 04 December 2008
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Resigned
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Anthony Hackney - Director
(British, 68 years old, born September 1958)
Appointed 18 February 2020, Resigned 31 July 2023
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Resigned
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Michael Hayes - Director
(British, 75 years old, born August 1951)
Appointed 06 December 1996, Resigned 03 November 1997
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Resigned
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Howard Jones - Director
(British, 67 years old, born March 1959)
Appointed 04 December 2008, Resigned 01 April 2018
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Resigned
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Alan Milne - Director
(British, 44 years old, born November 1982)
Appointed 01 April 2018
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Active
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Dalglen Directors Limited - Nominee Director
Appointed 15 July 1996, Resigned 12 November 1996
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Resigned
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Dalglen Secretaries Limited - Nominee Secretary
Appointed 15 July 1996, Resigned 12 November 1996
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Resigned
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