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Ewan Anderson - Director
(British, 60 years old, born August 1966)
Appointed 05 November 2001, Resigned 29 March 2011
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Resigned
|
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Patricia Hughes - Director
(British, 72 years old, born May 1954)
Appointed 23 January 2001
|
Active
|
|
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Julie Jackson - Director
(British, 61 years old, born December 1965)
Appointed 14 September 2009, Resigned 31 January 2026
|
Resigned
|
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Ian MacKay - Director
(British, 79 years old, born March 1947)
Appointed 22 January 2001, Resigned 30 September 2004
|
Resigned
|
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Stanley Mills - Director
(British, 78 years old, born October 1948)
Appointed 30 September 2004, Resigned 30 September 2009
|
Resigned
|
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Ian Murdoch - Director
(British, 56 years old, born March 1970)
Appointed 29 March 2011
|
Active
|
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Philip Talbot - Director
(British, 60 years old, born February 1966)
Appointed 22 January 2001, Resigned 05 November 2001
|
Resigned
|
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Burness (Directors) Limited - Nominee Director
Appointed 23 January 2001
|
Active
|
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Dm Company Services Limited - Nominee Secretary
Appointed 03 January 2001, Resigned 22 January 2001
|
Resigned
|
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Dm Director Limited - Nominee Director
Appointed 03 January 2001, Resigned 22 January 2001
|
Resigned
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