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Darren Bichan - Director (British, 52 years old, born January 1974)
Appointed 09 August 1996, Resigned 04 April 2000
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Resigned
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John Davies - Director (British, 80 years old, born February 1946)
Appointed 15 August 1996
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Active
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Nicholas Gifford - Director (British, 71 years old, born October 1955)
Appointed 01 January 1998, Resigned 28 February 1999
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Resigned
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Jane Karwoski - Director (American, 68 years old, born July 1958)
Appointed 01 January 1998, Resigned 04 April 2000
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Resigned
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Alan Lee Bourke - Director (British, 63 years old, born April 1963)
Appointed 15 August 1996, Resigned 28 February 1999
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Resigned
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Colin MacKay - Director (British, 52 years old, born September 1974)
Appointed 09 August 1996, Resigned 01 January 1998
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Resigned
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Robert Pattullo - Director (British, 82 years old, born June 1944)
Appointed 20 August 2003, Resigned 04 December 2008
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Resigned
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William Ritchie - Director (British, 77 years old, born March 1949)
Appointed 01 January 1998, Resigned 04 April 2000
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Resigned
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Gordon Smith - Director (British, 52 years old, born May 1974)
Appointed 09 August 1996, Resigned 01 January 1998
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 03 July 1996, Resigned 09 August 1996
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 03 July 1996, Resigned 09 August 1996
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Resigned
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