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Derek Burgoyne - Director (British, 70 years old, born May 1956)
Appointed 29 October 1998, Resigned 05 January 2006
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Resigned
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Rupert Cattell - Director (British, 70 years old, born August 1956)
Appointed 05 January 2006, Resigned 16 February 2007
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Resigned
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Jonathan Custance Baker - Director (British, 77 years old, born March 1949)
Appointed 05 January 2006, Resigned 30 June 2008
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Resigned
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Miles MacEacharn - Director (British, 62 years old, born September 1964)
Appointed 05 January 2006, Resigned 30 June 2008
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Resigned
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Gordon Mair - Director (British, 64 years old, born February 1962)
Appointed 29 October 1998, Resigned 05 January 2006
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Resigned
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Stuart Middleton - Director (British, 72 years old, born March 1954)
Appointed 30 June 2008, Resigned 10 February 2009
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Resigned
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Paul Miller - Director (British, 63 years old, born October 1963)
Appointed 05 March 2010
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Active
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John Rigby - Director (United Kingdom, 54 years old, born April 1972)
Appointed 30 June 2008, Resigned 05 March 2010
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Resigned
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Andrew Steen - Director (British, 47 years old, born September 1979)
Appointed 22 November 2010
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Active
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 29 October 1998, Resigned 29 October 1998
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Resigned
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Quayseco Limited - Secretary
Appointed 05 January 2006, Resigned 23 July 2008
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Resigned
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