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Charles Auld - Director
(British, 83 years old, born June 1943)
Appointed 08 January 2003, Resigned 23 December 2004
|
Resigned
|
|
|
Derek Chappell - Director
(British, 71 years old, born February 1955)
Appointed 03 May 1995, Resigned 21 August 1996
|
Resigned
|
|
|
Derek Chappell - Director
(British, 71 years old, born February 1955)
Appointed 03 November 1999, Resigned 28 January 2002
|
Resigned
|
|
|
Stephen Collier - Director
(British, 69 years old, born May 1957)
Appointed 28 January 2002, Resigned 16 November 2014
|
Resigned
|
|
|
Lorne Davidson - Director
(British, 77 years old, born July 1949)
Appointed 23 August 1995, Resigned 23 January 2002
|
Resigned
|
|
|
Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 01 September 2015
|
Active
|
|
|
Eugene Hayes - Director
(Irish, 71 years old, born January 1955)
Appointed 28 January 2002, Resigned 30 December 2005
|
Resigned
|
|
|
Vijay Jandial - Director
(British, 86 years old, born September 1940)
Appointed 23 August 1995, Resigned 10 June 1999
|
Resigned
|
|
|
Vijay Jandial - Director
(British, 86 years old, born September 1940)
Appointed 21 July 1999, Resigned 07 January 2002
|
Resigned
|
|
|
Craig Lovelace - Director
(British, 53 years old, born September 1973)
Appointed 25 April 2012, Resigned 30 April 2015
|
Resigned
|
|
|
Gordon Masterton - Director
(British, 81 years old, born April 1945)
Appointed 22 July 1996, Resigned 22 January 2002
|
Resigned
|
|
|
Paul Murphy - Director
(British, 77 years old, born August 1949)
Appointed 04 January 2005, Resigned 27 July 2006
|
Resigned
|
|
|
Karen Prins - Director
(South African, 65 years old, born March 1961)
Appointed 01 October 2017
|
Active
|
|
|
Ronald Russell - Director
(Scottish, 70 years old, born January 1956)
Appointed 03 May 1995, Resigned 28 January 2002
|
Resigned
|
|
|
Jonathan Simpson Dent - Director
(British, 60 years old, born November 1966)
Appointed 03 January 2006, Resigned 01 February 2007
|
Resigned
|
|
|
John Steyn - Director
(British, 97 years old, born October 1929)
Appointed 23 August 1995, Resigned 30 November 2001
|
Resigned
|
|
|
Catherine Vickery - Director
(British, 51 years old, born June 1975)
Appointed 01 May 2015, Resigned 30 November 2018
|
Resigned
|
|
|
Jill Watts - Director
(British, 68 years old, born August 1958)
Appointed 17 November 2014, Resigned 30 September 2017
|
Resigned
|
|
|
Phil Wieland - Director
(British, 53 years old, born May 1973)
Appointed 01 February 2007, Resigned 30 November 2011
|
Resigned
|
|
|
Jordans (Scotland) Limited - Director
Appointed 12 April 1995, Resigned 03 May 1995
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Secretary
Appointed 12 April 1995, Resigned 03 May 1995
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Resigned
|
