|
|
Andrew Davis - Director (United Kingdom, 68 years old, born March 1958)
Appointed 26 April 1999, Resigned 30 June 2006
|
Resigned
|
|
|
Kevin Dorren - Director (British, 58 years old, born August 1968)
Appointed 26 April 1999, Resigned 09 July 2001
|
Resigned
|
|
|
Tracy Good - Director (British, 57 years old, born April 1969)
Appointed 30 January 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Brian Gray - Director (British, 74 years old, born April 1952)
Appointed 26 April 1999, Resigned 30 January 2002
|
Resigned
|
|
|
Arif Karimjee - Director (British, 59 years old, born April 1967)
Appointed 30 January 2002
|
Active
|
|
|
Ian Ritchie - Director (British, 76 years old, born June 1950)
Appointed 26 April 1999, Resigned 19 December 2001
|
Resigned
|
|
|
Alan Slater - Director (British, 61 years old, born September 1965)
Appointed 26 April 1999, Resigned 27 November 2000
|
Resigned
|
|
|
Calum Smeaton - Director (British, 58 years old, born September 1968)
Appointed 26 April 1999, Resigned 30 January 2002
|
Resigned
|
|
|
John Swan - Director (British, 70 years old, born September 1956)
Appointed 30 July 2001, Resigned 30 January 2002
|
Resigned
|
|
|
Jordans (Scotland) Limited - Nominee Director
Appointed 24 February 1999, Resigned 26 April 1999
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 24 February 1999, Resigned 26 April 1999
|
Resigned
|