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Stefan King - Director (British, 64 years old, born October 1962)
Appointed 27 April 2004
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Active
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Martine King - Director (British, 56 years old, born February 1970)
Appointed 27 April 2004, Resigned 09 July 2009
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Resigned
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Brian McGhee - Director (British, 78 years old, born December 1948)
Appointed 27 April 2004, Resigned 13 March 2018
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Resigned
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Stephen McQuade - Director (British, 49 years old, born June 1977)
Appointed 31 July 2012
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Active
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George Middlemiss - Director (Scottish, 71 years old, born November 1955)
Appointed 27 April 2004, Resigned 31 December 2009
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Resigned
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John Young - Director (British, 55 years old, born March 1971)
Appointed 12 January 2010, Resigned 31 July 2012
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 02 March 2004, Resigned 27 April 2004
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 02 March 2004, Resigned 27 April 2004
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Resigned
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