|
|
Paul Barry - Director (British, 61 years old, born August 1965)
Appointed 01 January 2010
|
Active
|
|
|
James Crompton - Director (British, 62 years old, born September 1964)
Appointed 01 January 2010, Resigned 11 January 2012
|
Resigned
|
|
|
Peter Flockhart - Director (British, 56 years old, born August 1970)
Appointed 26 August 1999, Resigned 30 August 2002
|
Resigned
|
|
|
Adam Hull - Director (British, 55 years old, born March 1971)
Appointed 12 June 2008, Resigned 01 January 2010
|
Resigned
|
|
|
Michael Jenkins - Director (British, 62 years old, born January 1964)
Appointed 12 June 2008, Resigned 01 January 2010
|
Resigned
|
|
|
James McGhee - Director (British, 59 years old, born September 1967)
Appointed 26 August 1999, Resigned 12 June 2008
|
Resigned
|
|
|
Brian Reynolds - Director (British, 55 years old, born January 1971)
Appointed 16 January 2012
|
Active
|
|
|
James Thomson - Director (British, 82 years old, born November 1944)
Appointed 26 August 1999, Resigned 12 June 2008
|
Resigned
|
|
|
Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 26 August 1999, Resigned 26 August 1999
|
Resigned
|