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Raymond Abbott - Director
(British, 67 years old, born March 1959)
Appointed 11 April 2002, Resigned 07 November 2011
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Resigned
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Lisa Brown - Director
(British, 54 years old, born November 1972)
Appointed 29 June 2017
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Active
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Iain Christie - Director
(British, 54 years old, born July 1972)
Appointed 11 April 2002, Resigned 17 February 2004
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Resigned
|
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David Deards - Director
(British, 66 years old, born February 1960)
Appointed 17 April 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 01 May 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 17 April 2007, Resigned 29 August 2008
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Resigned
|
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John Morrison - Director
(British, 57 years old, born October 1969)
Appointed 11 April 2002, Resigned 06 April 2011
|
Resigned
|
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Andrew Steel - Director
(British, 71 years old, born September 1955)
Appointed 17 February 2004, Resigned 20 November 2006
|
Resigned
|
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Alan Trotter - Director
(British, 58 years old, born July 1968)
Appointed 01 February 2010, Resigned 30 September 2015
|
Resigned
|
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Ramsay Urquhart - Director
(British, 61 years old, born July 1965)
Appointed 26 October 2015, Resigned 29 June 2017
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Resigned
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Alan Watt - Director
(British, 60 years old, born January 1966)
Appointed 11 April 2002, Resigned 10 March 2003
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 15 January 2002, Resigned 20 November 2006
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Resigned
|
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Dm Director Limited - Nominee Director
Appointed 15 January 2002, Resigned 11 April 2002
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Resigned
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