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John Berthinussen - Director (British, 46 years old, born November 1980)
Appointed 21 June 2010
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Active
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David Douglas - Director (British, 62 years old, born June 1964)
Appointed 22 November 2006
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Active
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John Downes - Director (British, 75 years old, born November 1951)
Appointed 25 November 2006, Resigned 07 October 2019
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Resigned
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Graeme Henry - Director (British, 61 years old, born January 1965)
Appointed 22 November 2006, Resigned 30 September 2008
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Resigned
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Andrew MacFie - Director (British, 70 years old, born November 1956)
Appointed 15 April 2008, Resigned 21 June 2010
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Resigned
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Maurice McBride - Director (British, 72 years old, born September 1954)
Appointed 02 March 2010, Resigned 09 March 2012
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Resigned
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Angus Morrison - Director (British, 65 years old, born September 1961)
Appointed 22 November 2006
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Active
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Steven Nesbitt - Director (Uk, 72 years old, born April 1954)
Appointed 25 November 2006, Resigned 06 October 2010
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Resigned
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Stuart Queen - Director (British, 62 years old, born April 1964)
Appointed 25 November 2006, Resigned 09 March 2012
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Resigned
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Peter Wood - Director (British, 53 years old, born August 1973)
Appointed 14 April 2008, Resigned 19 September 2008
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 15 June 2006, Resigned 22 November 2006
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Resigned
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D.W. Director 1 Limited - Director
Appointed 15 June 2006, Resigned 22 November 2006
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Resigned
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