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Suhail Hanif - Director (English, 63 years old, born December 1963)
Appointed 01 September 2007, Resigned 04 January 2009
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Resigned
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David Heritage - Director (British, 67 years old, born August 1959)
Appointed 04 January 2009
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Active
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Anthonius Koster - Director (Dutch, 74 years old, born March 1952)
Appointed 31 May 2005, Resigned 31 December 2006
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Resigned
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Eric Loontjens - Director (Dutch, 66 years old, born February 1960)
Appointed 04 January 2009
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Active
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Rolando Moretti - Director (British, 67 years old, born July 1959)
Appointed 07 April 1999, Resigned 31 May 2005
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Resigned
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Paolo Moretti - Director (British, 62 years old, born August 1964)
Appointed 07 April 1999, Resigned 31 May 2005
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 11 March 1999, Resigned 07 April 1999
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Resigned
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Newton Secretariat Ltd - Secretary
Appointed 01 September 2007, Resigned 04 January 2009
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 11 March 1999, Resigned 07 April 1999
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Resigned
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Ov Holding Limited - Director
Appointed 31 December 2006, Resigned 01 September 2007
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Resigned
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