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James Campbell - Director (British, 78 years old, born June 1948)
Appointed 17 January 2003, Resigned 01 October 2006
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Resigned
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Werner Nolte - Director (South African, 50 years old, born January 1976)
Appointed 01 April 2021
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Active
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James Stirrat - Director (British, 77 years old, born March 1949)
Appointed 18 June 1993, Resigned 30 April 2014
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Resigned
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Fraser Thornton - Director (British, 57 years old, born July 1969)
Appointed 01 October 2006, Resigned 01 April 2021
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Resigned
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William Thornton - Director (British, 85 years old, born July 1941)
Appointed 18 June 1993, Resigned 30 December 2002
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 13 May 1993, Resigned 18 June 1993
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 13 May 1993, Resigned 18 June 1993
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Resigned
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