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William Buchan - Director
(British, 63 years old, born April 1963)
Appointed 26 January 2014, Resigned 18 March 2016
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Resigned
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James Burnett - Director
(British, 82 years old, born February 1944)
Appointed 27 November 2006, Resigned 14 December 2007
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Resigned
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Dawn Butchart - Director
(British, 65 years old, born January 1961)
Appointed 24 March 2010, Resigned 04 December 2013
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Resigned
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Antony Clyde - Director
(British, 53 years old, born February 1973)
Appointed 05 December 2023
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Active
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Blane Dodds - Director
(British, 60 years old, born December 1966)
Appointed 11 November 2016, Resigned 22 January 2018
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Resigned
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Norman Fletcher - Director
(British, 76 years old, born July 1950)
Appointed 16 May 2007, Resigned 24 March 2009
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Resigned
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Hamish Grey - Director
(New Zealander, 59 years old, born February 1967)
Appointed 31 August 2006, Resigned 18 March 2016
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Resigned
|
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Shona Malcolm - Director
(British, 67 years old, born July 1959)
Appointed 16 May 2007, Resigned 24 March 2009
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Resigned
|
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William Miller - Director
(British, 83 years old, born June 1943)
Appointed 19 December 2007, Resigned 04 December 2013
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Resigned
|
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Elizabeth Miskimmin - Director
(British, 83 years old, born December 1943)
Appointed 24 March 2009, Resigned 24 March 2010
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Resigned
|
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Colin Pearson - Director
(British, 71 years old, born October 1955)
Appointed 24 March 2009, Resigned 15 June 2011
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Resigned
|
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Andrew Salmon - Director
(British, 58 years old, born November 1968)
Appointed 16 May 2007, Resigned 11 November 2016
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Resigned
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Karin Sharp - Director
(Scottish, 55 years old, born November 1971)
Appointed 22 January 2018, Resigned 16 June 2023
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Resigned
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Karin Sharp - Director
(Scottish, 55 years old, born November 1971)
Appointed 18 March 2014, Resigned 07 February 2015
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Resigned
|
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Fraser Thornton - Director
(British, 57 years old, born July 1969)
Appointed 16 June 2023, Resigned 05 December 2023
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Resigned
|
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Jane Walters - Director
(British, 51 years old, born July 1975)
Appointed 15 June 2011, Resigned 18 March 2016
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Resigned
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Mary Watkins - Director
(British, 51 years old, born April 1975)
Appointed 07 February 2015, Resigned 18 March 2016
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 31 January 2006, Resigned 31 August 2006
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 31 January 2006, Resigned 31 August 2006
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Resigned
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