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Elena Amosso - Director (British, 62 years old, born October 1964)
Appointed 08 March 1999, Resigned 03 April 2008
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Resigned
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Geoffrey Ballantine - Director (British, 74 years old, born May 1952)
Appointed 08 March 1999, Resigned 03 April 2008
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Resigned
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Geoffrey Ballantine - Director (British, 74 years old, born May 1952)
Appointed 02 June 2008, Resigned 18 March 2009
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Resigned
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Allan Beckett - Director (Scottish, 49 years old, born November 1977)
Appointed 04 June 2018, Resigned 10 July 2019
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Resigned
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Colin Black - Director (British, 76 years old, born June 1950)
Appointed 25 March 2011, Resigned 09 October 2014
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Resigned
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Colin Black - Director (British, 76 years old, born June 1950)
Appointed 12 October 1998, Resigned 03 April 2008
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Resigned
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Neil Cunningham - Director (British, 62 years old, born August 1964)
Appointed 16 September 1998, Resigned 12 October 1998
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Resigned
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Tracy Galloway - Director (British, 54 years old, born May 1972)
Appointed 19 October 2009, Resigned 27 January 2011
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Resigned
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Rosaleen Gillespie - Director (British, 68 years old, born August 1958)
Appointed 01 February 2011, Resigned 22 August 2011
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Resigned
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John Hare - Director (British, 68 years old, born February 1958)
Appointed 18 August 2009
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Active
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Martyn Hare - Director (British, 66 years old, born June 1960)
Appointed 20 August 2019
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Active
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Peter Ivins - Director (British, 69 years old, born January 1957)
Appointed 08 March 1999, Resigned 03 April 2008
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Resigned
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Michelle Le Prevost - Director (British, 64 years old, born December 1962)
Appointed 01 March 2016, Resigned 20 April 2018
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Resigned
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Thomas MacKenzie - Director (British, 85 years old, born August 1941)
Appointed 08 March 1999, Resigned 11 August 2006
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Resigned
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James McGinn - Director (British, 64 years old, born January 1962)
Appointed 16 September 1998, Resigned 12 October 1998
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Resigned
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Hal Rollason - Director (British, 71 years old, born April 1955)
Appointed 08 March 1999, Resigned 03 April 2008
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Resigned
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Mark Ross - Director (British, 52 years old, born June 1974)
Appointed 18 August 2010, Resigned 26 March 2015
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Resigned
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Trevor Rowley - Director (British, 65 years old, born December 1961)
Appointed 17 March 2009, Resigned 19 November 2010
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Resigned
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Majid Sadjadi - Director (United Kingdom, 69 years old, born April 1957)
Appointed 03 April 2008, Resigned 05 August 2008
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Resigned
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Shereef Taher - Director (British, 84 years old, born March 1942)
Appointed 08 March 1999, Resigned 03 April 2008
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Resigned
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Linsey Tasker - Director (British, 60 years old, born October 1966)
Appointed 08 March 1999, Resigned 18 August 2010
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Resigned
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Geraldine Wood - Director (Scottish, 54 years old, born April 1972)
Appointed 01 April 2015, Resigned 11 December 2015
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 03 April 2008, Resigned 23 April 2009
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Resigned
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