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Hamilton Anstead - Director (British, 70 years old, born July 1956)
Appointed 21 July 1997, Resigned 26 October 1999
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Resigned
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Kevin Bowyer - Director (British, 56 years old, born November 1970)
Appointed 01 November 2004
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Active
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Franciscus Crouwel - Director (Dutch, 57 years old, born February 1969)
Appointed 01 November 2004
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Active
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Robert Kilgour - Director (British, 69 years old, born May 1957)
Appointed 16 July 1997
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Active
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Alexander Kilgour - Director (British, 67 years old, born May 1959)
Appointed 01 November 2004, Resigned 01 June 2006
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Resigned
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Shailesh Vara - Director (British, 66 years old, born September 1960)
Appointed 21 November 2001, Resigned 06 October 2004
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Resigned
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Gibson & Spears Dow & Son - Secretary
Appointed 16 July 1997, Resigned 20 December 2013
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 16 July 1997, Resigned 16 July 1997
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Resigned
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