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Shaun Dorrian - Director (British, 56 years old, born April 1970)
Appointed 01 April 2013
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Active
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Jacqueline Farrell - Director (British, 63 years old, born July 1963)
Appointed 01 April 2013, Resigned 01 January 2018
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Resigned
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Jean Graham - Director (British, 85 years old, born January 1941)
Appointed 02 March 2007
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Active
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Robert Graham - Director (British, 86 years old, born October 1940)
Appointed 02 March 2007
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Active
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Robert Graham - Director (British, 56 years old, born November 1970)
Appointed 02 March 2007
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Active
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Carol Graham - Director (British, 60 years old, born December 1966)
Appointed 02 March 2007
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Active
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William Keane - Director (British, 71 years old, born June 1955)
Appointed 01 December 2013, Resigned 31 October 2024
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Resigned
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Rachel Matthew - Director (British, 34 years old, born December 1992)
Appointed 01 April 2026
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Active
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Eliot Swan - Director (British, 60 years old, born June 1966)
Appointed 05 February 2010, Resigned 09 September 2011
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Resigned
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Simon Thomson - Director (British, 61 years old, born March 1965)
Appointed 01 April 2010, Resigned 31 October 2024
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Resigned
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Dalglen Directors Limited - Nominee Director
Appointed 04 December 2006, Resigned 02 March 2007
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Resigned
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Dalglen Secretaries Limited - Nominee Secretary
Appointed 04 December 2006, Resigned 02 March 2007
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Resigned
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