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Aubrey Adams - Director
(British, 77 years old, born October 1949)
Appointed 08 February 1995, Resigned 18 December 2003
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Resigned
|
|
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Jeremy Bates - Director
(British, 61 years old, born August 1965)
Appointed 09 August 1999, Resigned 30 June 2000
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Resigned
|
|
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Francis Bell - Director
(British, 94 years old, born December 1932)
Appointed 01 February 1994, Resigned 01 June 1999
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Resigned
|
|
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Joanna Boom - Director
(Dutch, 63 years old, born July 1963)
Appointed 10 October 2006, Resigned 26 March 2007
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Resigned
|
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Richard Buckley - Director
(British, 65 years old, born April 1961)
Appointed 08 February 1995, Resigned 26 March 2007
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Resigned
|
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Mark Caskey - Director
(British, 54 years old, born June 1972)
Appointed 21 September 2011, Resigned 31 January 2015
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Resigned
|
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Alexander Darragh - Director
(Us, 71 years old, born February 1955)
Appointed 23 April 2003, Resigned 10 October 2006
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Resigned
|
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Robert Dunk - Director
(British, 55 years old, born July 1971)
Appointed 05 November 2012
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Active
|
|
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Philip Emburey - Director
(British, 71 years old, born September 1955)
Appointed 19 May 2008, Resigned 22 September 2011
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Resigned
|
|
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Nicholas Fitz-Gerald - Director
(British, 67 years old, born February 1959)
Appointed 08 February 1995, Resigned 30 June 2000
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Resigned
|
|
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Philip Gready - Director
(British, 68 years old, born September 1958)
Appointed 08 February 1995, Resigned 28 March 1996
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Resigned
|
|
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Alexis Lowth - Director
(British, 55 years old, born October 1971)
Appointed 26 March 2007, Resigned 31 August 2010
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Resigned
|
|
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Martin Lubieniecki - Director
(British, 63 years old, born September 1963)
Appointed 26 March 2007, Resigned 19 May 2008
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Resigned
|
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Edward Lyons - Director
(British, 84 years old, born August 1942)
Appointed 01 July 2000, Resigned 31 May 2002
|
Resigned
|
|
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John Maher - Director
(American, 75 years old, born May 1951)
Appointed 30 June 2000, Resigned 24 October 2002
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Resigned
|
|
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Kenneth Martin - Director
(British, 60 years old, born March 1966)
Appointed 28 March 1996, Resigned 15 September 1997
|
Resigned
|
|
|
Derek McClain - Director
(American, 71 years old, born August 1955)
Appointed 24 October 2002, Resigned 10 October 2006
|
Resigned
|
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David McNaught - Director
(British, 83 years old, born June 1943)
Appointed 08 February 1995, Resigned 02 February 1996
|
Resigned
|
|
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William Moss - Director
(British, 83 years old, born April 1943)
Appointed 28 March 1996, Resigned 28 May 1999
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Resigned
|
|
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Matthew Pullen - Director
(British, 58 years old, born June 1968)
Appointed 21 September 2011, Resigned 05 November 2012
|
Resigned
|
|
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Stephen Rothrock - Director
(American, 69 years old, born August 1957)
Appointed 28 March 1996, Resigned 11 July 1997
|
Resigned
|
|
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William Ryan - Director
(American, 70 years old, born July 1956)
Appointed 14 April 2000, Resigned 23 April 2003
|
Resigned
|
|
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Elizabeth Thetford - Director
(British, 72 years old, born November 1954)
Appointed 26 March 2007, Resigned 22 September 2011
|
Resigned
|
|
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Geoffrey Van Cutsem - Director
(British, 82 years old, born November 1944)
Appointed 10 January 1996, Resigned 09 August 1999
|
Resigned
|
|
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Martin Vaughan - Director
(British, 71 years old, born April 1955)
Appointed 08 February 1995, Resigned 12 January 1996
|
Resigned
|
|
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Hugh Workman - Director
(British, 101 years old, born May 1925)
Appointed 01 February 1994, Resigned 08 February 1995
|
Resigned
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 27 January 1994, Resigned 31 January 1994
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 27 January 1994, Resigned 31 January 1994
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Resigned
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