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Steven Back - Director (British, 64 years old, born September 1960)
Finance Director - Appointed 17 March 2004, Resigned 17 January 2006
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Resigned
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Katie Bickerstaffe - Director (British, 57 years old, born April 1967)
Company Director - Appointed 07 February 2006, Resigned 01 May 2006
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Resigned
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|
David Cheyne - Director (British, 63 years old, born January 1961)
Company Director - Appointed 17 March 2004, Resigned 27 February 2009
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Resigned
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John Cleland - Director (British, 59 years old, born December 1965)
Director - Appointed 22 November 2006, Resigned 27 May 2009
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Resigned
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Thomas Cochrane - Director (British, 82 years old, born May 1942)
Company Chairman
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Resigned
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Yvonne Cooper - Director (British, 56 years old, born January 1968)
Chartered Accountant - Appointed 01 January 2002, Resigned 17 March 2004
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Resigned
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Thomas Cross - Director (British, 63 years old, born March 1961)
Ceo - Appointed 23 February 2001, Resigned 31 May 2002
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Resigned
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Stephen Grant - Director (British, 74 years old, born November 1950)
Company Director - Appointed 17 March 2004, Resigned 07 February 2006
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Resigned
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Alan Gray - Director (British, 88 years old, born July 1936)
Merchant
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Resigned
|
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Graeme Hay - Director (British, 58 years old, born June 1966)
Retail Director - Appointed 02 November 1998, Resigned 17 March 2004
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Resigned
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Stephen Henshaw - Director (British, 67 years old, born April 1957)
Director - Appointed 30 June 2006, Resigned 07 August 2006
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Resigned
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Stephen Humes - Director (British, 59 years old, born June 1965)
Finance Director - Appointed 27 February 2009
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Active
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Timothy Hurrell - Director (British, 71 years old, born May 1953)
General Manager Food Group - Appointed 27 February 2009
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Active
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Paul Mason - Director (British, 64 years old, born February 1960)
Director - Appointed 12 October 2006, Resigned 27 February 2009
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Resigned
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Brian Moncur - Director (British, 71 years old, born September 1953)
Chartered Accountant - Appointed 27 November 1990, Resigned 18 September 2000
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Resigned
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Stanley Morrice - Director (British, 61 years old, born February 1963)
Managing Director - Appointed 30 May 1997, Resigned 17 March 2004
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Resigned
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Bruce Nicol - Director (British, 78 years old, born April 1946)
Merchant - Appointed 24 March 1994, Resigned 22 February 2002
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Resigned
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Martin Oakes - Director (British, 64 years old, born June 1960)
Logistics Director - Appointed 07 February 2006, Resigned 21 November 2006
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Resigned
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|
William Robson - Director (British, 61 years old, born January 1963)
Finance Director - Appointed 24 February 2009, Resigned 16 October 2009
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Resigned
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|
Michael Seal - Director (British, 83 years old, born June 1941)
Business Consultant - Appointed 01 November 1999, Resigned 05 March 2001
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Resigned
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|
George Shand - Director (British, 85 years old, born June 1939)
Merchant
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Resigned
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|
Colin Smith - Director (British, 69 years old, born October 1955)
Director - Appointed 22 November 2006, Resigned 27 February 2009
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Resigned
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Ronald Williamson - Director (British, 101 years old, born January 1923)
Merchant
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Resigned
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|
Bruce Williamson - Director (British, 72 years old, born December 1952)
Film Producer - Appointed 03 October 1997, Resigned 17 March 2004
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Resigned
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James Williamson - Director (British, 81 years old, born February 1943)
Merchant
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Resigned
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James Williamson - Director (British)
Merchant
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Resigned
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