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Christopher Bellamy - Director (British, 78 years old, born December 1948)
Appointed 08 February 2001
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Active
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William Birkbeck - Director (British, 68 years old, born August 1958)
Appointed 28 March 2001, Resigned 16 October 2012
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Resigned
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John Couceiro - Director (British, 71 years old, born August 1955)
Appointed 15 March 2006
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Active
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Kenneth Couceiro - Director (British, 69 years old, born February 1957)
Appointed 15 March 2006
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Active
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Gordon Cowie - Director (British, 59 years old, born May 1967)
Appointed 08 February 2001, Resigned 29 August 2009
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Resigned
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Kimberly Davis - Director (British, 68 years old, born December 1958)
Appointed 12 July 2011, Resigned 03 November 2011
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Resigned
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Robert Davis - Director (British, 76 years old, born August 1950)
Appointed 12 July 2011
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Active
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Stephen Lancaster - Director (British, 56 years old, born March 1970)
Appointed 08 February 2001, Resigned 28 March 2002
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Resigned
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Jordans (Scotland) Limited - Nominee Director
Appointed 28 December 2000, Resigned 08 February 2001
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 28 December 2000, Resigned 08 February 2001
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Resigned
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Stewart & Watson - Secretary
Appointed 08 February 2001
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Active
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