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Clare-Frances Bradshaw - Director
(British, 49 years old, born December 1977)
Appointed 30 March 2020
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Active
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Thomas Burley - Director
(British, 61 years old, born October 1965)
Appointed 04 October 2007, Resigned 22 December 2011
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Resigned
|
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Paul Cahill - Director
(British, 52 years old, born August 1974)
Appointed 26 September 2015, Resigned 30 March 2020
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Resigned
|
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Darren Dickson - Director
(American, 51 years old, born July 1975)
Appointed 25 January 2013, Resigned 31 March 2015
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Resigned
|
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Allan Dowie - Director
(British, 56 years old, born February 1970)
Appointed 11 June 2009, Resigned 16 November 2012
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Resigned
|
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Jaime Easley - Director
(American, 49 years old, born September 1977)
Appointed 17 December 2018, Resigned 30 March 2020
|
Resigned
|
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Dennis Gallacher - Director
(British, 80 years old, born July 1946)
Appointed 04 October 2007, Resigned 04 July 2008
|
Resigned
|
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Kevin Lilly - Director
(American, 73 years old, born January 1953)
Appointed 22 December 2011, Resigned 03 April 2015
|
Resigned
|
|
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James McColl - Director
(British, 75 years old, born December 1951)
Appointed 15 June 2011, Resigned 22 December 2011
|
Resigned
|
|
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Christopher McVicker - Director
(American, 51 years old, born November 1975)
Appointed 30 March 2020, Resigned 30 September 2024
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Resigned
|
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John Moon - Director
(American, 40 years old, born May 1986)
Appointed 14 November 2025
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Active
|
|
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Gavin Nicol - Director
(British, 65 years old, born April 1961)
Appointed 04 October 2007, Resigned 31 May 2008
|
Resigned
|
|
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Patrick O'leary - Director
(American, 69 years old, born June 1957)
Appointed 22 December 2011, Resigned 31 May 2012
|
Resigned
|
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Timothy Old - Director
(British, 54 years old, born March 1972)
Appointed 30 March 2020, Resigned 14 November 2025
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Resigned
|
|
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Ian Pearson - Director
(British, 62 years old, born December 1964)
Appointed 30 March 2020
|
Active
|
|
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Peter Ryan - Director
(American, 47 years old, born April 1979)
Appointed 31 July 2019, Resigned 30 March 2020
|
Resigned
|
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Mark Shanahan - Director
(British, 56 years old, born December 1970)
Appointed 22 December 2011, Resigned 30 March 2020
|
Resigned
|
|
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Jeremy Smeltser - Director
(American, 51 years old, born January 1975)
Appointed 31 May 2012, Resigned 17 December 2018
|
Resigned
|
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Balkar Sohal - Director
(English, 53 years old, born October 1973)
Appointed 22 December 2011, Resigned 26 September 2015
|
Resigned
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Stephen Tsoris - Director
(American, 69 years old, born July 1957)
Appointed 03 April 2015, Resigned 31 July 2019
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 12 June 2007, Resigned 04 October 2007
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Resigned
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D.W. Director 1 Limited - Director
Appointed 12 June 2007, Resigned 04 October 2007
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Resigned
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