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James Craig - Director
(British, 77 years old, born October 1949)
Appointed 14 November 1995
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Active
|
|
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Bruce Davidson - Director
(British, 65 years old, born June 1961)
Appointed 26 January 1996, Resigned 07 December 1999
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Resigned
|
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Henry Lints - Director
(British, 75 years old, born February 1951)
Appointed 14 November 1995, Resigned 18 September 2006
|
Resigned
|
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George Park - Director
(British, 57 years old, born August 1969)
Appointed 22 February 2007, Resigned 12 October 2007
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Resigned
|
|
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Graham Payton - Director
(British, 71 years old, born April 1955)
Appointed 22 October 2007
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Active
|
|
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Andrew Thomson - Director
(British, 56 years old, born April 1970)
Appointed 31 May 2000, Resigned 30 June 2006
|
Resigned
|
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A C Morrison & Richards - Secretary
Appointed 14 November 1995, Resigned 18 January 1996
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Resigned
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 21 September 1995, Resigned 14 November 1995
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Resigned
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Ledingham Chalmers Llp - Secretary
Appointed 01 April 2006
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Active
|
|
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Ledingham Chalmers Llp - Secretary
Appointed 18 January 1996, Resigned 01 April 2006
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Resigned
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 21 September 1995, Resigned 14 November 1995
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Resigned
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