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Eamon Campbell - Director
(British, 58 years old, born August 1968)
Appointed 19 May 2006, Resigned 06 September 2019
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Resigned
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Timothy Cooper - Director
(British, 62 years old, born October 1964)
Appointed 08 January 1999, Resigned 26 June 2001
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Resigned
|
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Scott Ewings - Director
(British, 63 years old, born August 1963)
Appointed 08 January 1999, Resigned 01 November 1999
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Resigned
|
|
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Richard Gill - Director
(British, 71 years old, born April 1955)
Appointed 08 January 1999, Resigned 01 December 2010
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Resigned
|
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Ronald Gray - Director
(British, 65 years old, born March 1961)
Appointed 03 September 2003, Resigned 20 January 2005
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Resigned
|
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Simon Hall - Director
(British, 71 years old, born November 1955)
Appointed 28 February 2003, Resigned 30 September 2005
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Resigned
|
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Simon Hambley - Director
(British, 57 years old, born July 1969)
Appointed 01 July 2015
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Active
|
|
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Monique Havelaar - Director
(Dutch, 71 years old, born October 1955)
Appointed 07 April 1993
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Active
|
|
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Phillip Hogan - Director
(British, 67 years old, born January 1959)
Appointed 28 February 2003, Resigned 31 August 2003
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Resigned
|
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Susanna Holloway - Director
(British, 66 years old, born June 1960)
Appointed 08 April 1993, Resigned 25 April 1994
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Resigned
|
|
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Alton Irby Iii - Director
(American, 86 years old, born August 1940)
Appointed 14 November 1994, Resigned 26 June 2001
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Resigned
|
|
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Gillian Kavanagh - Director
(British, 78 years old, born June 1948)
Appointed 08 April 1993, Resigned 20 June 2008
|
Resigned
|
|
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Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2002, Resigned 15 October 2002
|
Resigned
|
|
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Najam Kidwai - Director
(British, 57 years old, born April 1969)
Appointed 08 January 1999, Resigned 01 October 1999
|
Resigned
|
|
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Nicola Kirkwood - Director
(British, 59 years old, born May 1967)
Appointed 26 June 2001, Resigned 28 February 2003
|
Resigned
|
|
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Bilal Lala - Director
(British, 63 years old, born June 1963)
Appointed 20 January 2005, Resigned 31 March 2006
|
Resigned
|
|
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Nicholas Lamb - Director
(British, 66 years old, born March 1960)
Appointed 07 April 1993, Resigned 28 April 2006
|
Resigned
|
|
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Derek Lewis - Director
(British, 79 years old, born March 1947)
Appointed 30 September 2002, Resigned 28 February 2003
|
Resigned
|
|
|
David Miller - Director
(British, 64 years old, born April 1962)
Appointed 26 June 2001, Resigned 10 September 2002
|
Resigned
|
|
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Michael O'halloran - Director
(British, 66 years old, born May 1960)
Appointed 30 September 2005, Resigned 31 March 2006
|
Resigned
|
|
|
Simon Osborne - Director
(British, 78 years old, born January 1948)
Appointed 19 May 2006, Resigned 01 April 2019
|
Resigned
|
|
|
Charles Paintin - Director
(British, 61 years old, born February 1965)
Appointed 26 June 2001, Resigned 07 January 2002
|
Resigned
|
|
|
John Robinson - Director
(American, 76 years old, born August 1950)
Appointed 26 June 2001, Resigned 30 September 2002
|
Resigned
|
|
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Claire Scaramanga - Director
(British, 62 years old, born October 1964)
Appointed 01 October 1999, Resigned 05 May 2000
|
Resigned
|
|
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Brian Staples - Director
(British, 81 years old, born April 1945)
Appointed 26 June 2001, Resigned 28 February 2003
|
Resigned
|
|
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Paul Terry - Director
(British, 63 years old, born July 1963)
Appointed 01 October 1999, Resigned 25 June 2001
|
Resigned
|
|
|
Christopher Waples - Director
(British, 67 years old, born January 1959)
Appointed 28 February 2003, Resigned 31 March 2006
|
Resigned
|
|
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Marc Wright - Director
(British, 68 years old, born January 1958)
Appointed 07 April 1993, Resigned 11 November 1994
|
Resigned
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 17 February 1993, Resigned 17 February 1994
|
Resigned
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 17 February 1993, Resigned 17 February 1994
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Resigned
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