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Ian Armitage - Director (British, 71 years old, born December 1955)
Appointed 28 November 2007, Resigned 26 November 2020
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Resigned
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Jamieson Bennett - Director (British, 55 years old, born December 1971)
Appointed 23 November 2007, Resigned 11 December 2009
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Resigned
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James Clark - Director (British, 72 years old, born August 1954)
Appointed 28 November 2007, Resigned 30 June 2014
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Resigned
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James Faulds - Director (British, 74 years old, born November 1952)
Appointed 01 November 2017, Resigned 09 November 2018
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Resigned
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Andrew Imrie - Director (British, 53 years old, born June 1973)
Appointed 01 July 2009, Resigned 26 September 2012
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Resigned
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Andrew Land - Director (British, 54 years old, born May 1972)
Appointed 10 October 2014
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Active
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Timothy Love - Director (British, 65 years old, born April 1961)
Appointed 23 November 2007, Resigned 08 April 2009
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Resigned
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Ian MacKie - Director (British, 55 years old, born February 1971)
Appointed 11 May 2015, Resigned 09 November 2018
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Resigned
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James McCann - Director (British, 64 years old, born July 1962)
Appointed 23 November 2007, Resigned 24 April 2013
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Resigned
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Robert Morgan - Director (British, 66 years old, born February 1960)
Appointed 28 November 2007, Resigned 30 April 2017
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Resigned
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George Park - Director (British, 57 years old, born August 1969)
Appointed 16 May 2013, Resigned 27 April 2015
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Resigned
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John Rowley - Director (British, 69 years old, born February 1957)
Appointed 07 June 2010, Resigned 05 March 2014
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Resigned
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Kevin Short - Director (British, 62 years old, born August 1964)
Appointed 16 November 2012, Resigned 09 November 2018
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Resigned
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Harry Van Der Vossen - Director (Dutch, 65 years old, born September 1961)
Appointed 23 November 2007, Resigned 09 November 2018
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 22 October 2007, Resigned 23 November 2007
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Resigned
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Dm Director Limited - Nominee Director
Appointed 22 October 2007, Resigned 23 November 2007
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Resigned
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