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William Gray Muir - Director (British, 60 years old, born March 1966)
Appointed 05 February 2003
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Active
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Andrew Gray Muir - Director (British, 92 years old, born February 1934)
Appointed 05 February 2003, Resigned 12 April 2012
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Resigned
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Peter Gubb - Director (British , 71 years old, born July 1955)
Appointed 17 December 2001, Resigned 05 February 2003
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Resigned
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Peter Lowrie - Director (British, 70 years old, born March 1956)
Appointed 17 December 2001, Resigned 05 February 2003
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Resigned
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Andrew Muir - Director (Scottish, 92 years old, born February 1934)
Appointed 06 April 2016, Resigned 13 February 2020
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Resigned
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William O'hara - Director (British, 74 years old, born March 1952)
Appointed 17 December 2001, Resigned 05 February 2003
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Resigned
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Archibald Stirling - Director (British, 65 years old, born January 1961)
Appointed 05 February 2003, Resigned 18 February 2008
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 17 August 2001, Resigned 05 February 2003
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Resigned
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Dm Director Limited - Nominee Director
Appointed 17 August 2001, Resigned 17 December 2001
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Resigned
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