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Per-Magnus Andersson - Director (Swedish, 61 years old, born April 1965)
Appointed 29 May 2003, Resigned 30 October 2018
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Resigned
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Peter De Savary - Director (British, 82 years old, born July 1944)
Appointed 08 September 1992, Resigned 29 May 2003
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Resigned
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Lucille De Savary - Director (British, 72 years old, born October 1954)
Appointed 08 September 1992, Resigned 29 May 2002
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Resigned
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Scott Fitzgerald - Director (Usa, 63 years old, born November 1963)
Appointed 16 March 1998, Resigned 29 May 2003
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Resigned
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Patrick Fox - Director (American, 69 years old, born August 1957)
Appointed 28 June 2002, Resigned 29 May 2003
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Resigned
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Mary Lutyens - Director (British, 77 years old, born July 1949)
Appointed 16 March 1998, Resigned 29 May 2003
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Resigned
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Mark Mance - Director (U.S.A., 58 years old, born February 1968)
Appointed 16 March 1998, Resigned 24 November 1999
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Resigned
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Grace Rusli - Director (Indonesian, 59 years old, born July 1967)
Appointed 29 May 2003
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Active
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William Walton Iii - Director (American, 74 years old, born March 1952)
Appointed 16 March 1998, Resigned 29 May 2003
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 08 September 1992, Resigned 08 September 1992
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 08 September 1992, Resigned 08 September 1992
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Resigned
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