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Raymond Abbott - Director
(British, 67 years old, born March 1959)
Appointed 26 September 2000, Resigned 07 November 2011
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Resigned
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Justin Atkinson - Director
(British, 49 years old, born February 1977)
Appointed 12 December 2013, Resigned 13 June 2016
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Resigned
|
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Lisa Brown - Director
(British, 54 years old, born November 1972)
Appointed 13 December 2019
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Active
|
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Iain Christie - Director
(British, 54 years old, born July 1972)
Appointed 29 September 2000, Resigned 17 February 2004
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Resigned
|
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Iain Christie - Director
(British, 54 years old, born July 1972)
Appointed 07 February 2008, Resigned 06 April 2011
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Resigned
|
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David Deards - Director
(British, 66 years old, born February 1960)
Appointed 04 January 2007, Resigned 30 April 2009
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Resigned
|
|
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Katherine Garrett-Cox - Director
(British, 59 years old, born November 1967)
Appointed 27 July 2007, Resigned 14 February 2016
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Resigned
|
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Alan Harden - Director
(British, 68 years old, born January 1958)
Appointed 04 January 2007, Resigned 29 August 2008
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Resigned
|
|
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Richard Hope - Director
(British, 50 years old, born April 1976)
Appointed 01 August 2010, Resigned 07 November 2011
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Resigned
|
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David Hughes - Director
(British, 74 years old, born February 1952)
Appointed 29 June 2017, Resigned 13 December 2019
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Resigned
|
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Andrew Killean - Director
(British, 63 years old, born February 1963)
Appointed 01 January 2015, Resigned 31 March 2017
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Resigned
|
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Peter Michaelis - Director
(British, 57 years old, born February 1969)
Appointed 18 March 2016, Resigned 01 February 2017
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Resigned
|
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John Morrison - Director
(British, 57 years old, born October 1969)
Appointed 26 September 2000, Resigned 06 April 2011
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Resigned
|
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George Murray - Director
(British, 89 years old, born December 1937)
Appointed 05 November 2001, Resigned 03 November 2006
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Resigned
|
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John Scott - Director
(British, 74 years old, born June 1952)
Appointed 05 November 2001, Resigned 17 November 2006
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Resigned
|
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Andrew Steel - Director
(British, 71 years old, born September 1955)
Appointed 17 February 2004, Resigned 20 November 2006
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Resigned
|
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Alan Trotter - Director
(British, 58 years old, born July 1968)
Appointed 01 February 2010, Resigned 30 September 2015
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Resigned
|
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Ramsay Urquhart - Director
(British, 61 years old, born July 1965)
Appointed 08 March 2016, Resigned 29 June 2017
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Resigned
|
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Alan Watt - Director
(British, 60 years old, born January 1966)
Appointed 26 February 2001, Resigned 10 March 2003
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 21 September 2000, Resigned 20 November 2006
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Resigned
|
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Dm Director Limited - Nominee Director
Appointed 21 September 2000, Resigned 26 September 2000
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Resigned
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