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Stewart Adams - Director
(British, 66 years old, born March 1960)
Appointed 14 June 2023, Resigned 28 March 2024
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Resigned
|
|
|
Gillian Bruton - Director
(British, 62 years old, born April 1964)
Appointed 22 May 2013, Resigned 31 October 2020
|
Resigned
|
|
|
Michael Cantlay - Director
(British, 62 years old, born February 1964)
Appointed 01 March 2008, Resigned 28 February 2014
|
Resigned
|
|
|
Michael Cantlay - Director
(British, 62 years old, born February 1964)
Appointed 01 July 2016, Resigned 02 October 2017
|
Resigned
|
|
|
Andrew Castell - Director
(British, 58 years old, born August 1968)
Appointed 01 March 2008, Resigned 28 February 2014
|
Resigned
|
|
|
Lynne Clow - Director
(British, 55 years old, born September 1971)
Appointed 01 March 2022
|
Active
|
|
|
Gregory Colgan - Director
(British, 48 years old, born May 1978)
Appointed 30 November 2020
|
Active
|
|
|
David Dorward - Director
(British, 72 years old, born May 1954)
Appointed 01 December 2007, Resigned 14 January 2015
|
Resigned
|
|
|
Charles Goodlad - Director
(British, 83 years old, born September 1943)
Appointed 16 July 2007, Resigned 29 February 2012
|
Resigned
|
|
|
Eric Hollanders - Director
(Belgian, 66 years old, born March 1960)
Appointed 01 December 2019, Resigned 30 November 2022
|
Resigned
|
|
|
Christopher Holliday - Director
(British, 63 years old, born May 1963)
Appointed 01 March 2020
|
Active
|
|
|
Lorna Jack-Hooijenga - Director
(British, 64 years old, born August 1962)
Appointed 01 March 2014, Resigned 31 January 2026
|
Resigned
|
|
|
Grenville Johnston - Director
(British, 81 years old, born January 1945)
Appointed 16 July 2007, Resigned 29 February 2008
|
Resigned
|
|
|
Grenville Johnston - Director
(British, 81 years old, born January 1945)
Appointed 01 February 2009, Resigned 30 June 2016
|
Resigned
|
|
|
Paul Kelsall - Director
(British, 60 years old, born June 1966)
Appointed 20 May 2024
|
Active
|
|
|
Inglis Lyon - Director
(British, 62 years old, born July 1964)
Appointed 16 July 2007, Resigned 14 June 2023
|
Resigned
|
|
|
Shona MacLennan - Director
(Other, 64 years old, born June 1962)
Appointed 16 July 2007, Resigned 29 February 2008
|
Resigned
|
|
|
Jamie Manson - Director
(British, 43 years old, born November 1983)
Appointed 17 October 2022
|
Active
|
|
|
David Martin - Director
(British, 66 years old, born November 1960)
Appointed 14 January 2015, Resigned 30 November 2020
|
Resigned
|
|
|
James McLaughlin - Director
(British, 69 years old, born August 1957)
Appointed 01 March 2014, Resigned 28 February 2022
|
Resigned
|
|
|
Linda Phipps - Director
(British, 73 years old, born May 1953)
Appointed 16 July 2007, Resigned 29 February 2012
|
Resigned
|
|
|
David Savile - Director
(British, 67 years old, born April 1959)
Appointed 01 March 2012, Resigned 29 February 2020
|
Resigned
|
|
|
David Savile - Director
(British, 67 years old, born April 1959)
Appointed 01 March 2012, Resigned 04 June 2014
|
Resigned
|
|
|
Alan Shaw - Director
(British, 80 years old, born March 1946)
Appointed 19 June 2008, Resigned 18 June 2010
|
Resigned
|
|
|
Wilhelmina Strachan - Director
(South African, 53 years old, born April 1973)
Appointed 01 December 2019, Resigned 30 November 2025
|
Resigned
|
|
|
David Sutherland - Director
(British, 77 years old, born April 1949)
Appointed 16 July 2007, Resigned 31 January 2009
|
Resigned
|
|
|
Isabel Todenhoefer - Director
(German, 50 years old, born April 1976)
Appointed 01 March 2020
|
Active
|
|
|
Johanna Wallace - Director
(British, 50 years old, born June 1976)
Appointed 30 November 2020, Resigned 27 May 2022
|
Resigned
|
|
|
Timothy Whittome - Director
(British, 79 years old, born September 1947)
Appointed 01 March 2012, Resigned 29 February 2020
|
Resigned
|
|
|
Gillian Woolman - Director
(British, 62 years old, born June 1964)
Appointed 18 December 2025
|
Active
|
|
|
D.W. Company Services Limited - Secretary
Appointed 07 June 2007, Resigned 16 July 2007
|
Resigned
|
