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Andrew Chandler - Director
(British, 69 years old, born March 1957)
Appointed 15 March 2006, Resigned 30 June 2007
|
Resigned
|
|
|
John Foulkes - Director
(British, 84 years old, born May 1942)
Appointed 15 March 2006
|
Active
|
|
|
Jonathan Heathcote - Director
(British, 65 years old, born January 1961)
Appointed 03 July 2006, Resigned 14 November 2006
|
Resigned
|
|
|
Ivor Johnson - Director
(British, 59 years old, born May 1967)
Appointed 17 January 2001, Resigned 02 March 2005
|
Resigned
|
|
|
Gordon Johnson - Director
(British, 70 years old, born March 1956)
Appointed 16 September 2004, Resigned 05 November 2007
|
Resigned
|
|
|
Angus Johnson - Director
(British, 70 years old, born December 1956)
Appointed 17 January 2001, Resigned 02 March 2005
|
Resigned
|
|
|
Martin Leyland - Director
(British, 69 years old, born April 1957)
Appointed 03 November 2003, Resigned 30 September 2004
|
Resigned
|
|
|
Michael Lloyd - Director
(British, 62 years old, born December 1964)
Appointed 27 July 2006
|
Active
|
|
|
Robert Mason - Director
(British, 70 years old, born February 1956)
Appointed 03 July 2006, Resigned 14 November 2006
|
Resigned
|
|
|
Clive Robinson - Director
(British, 72 years old, born April 1954)
Appointed 14 November 2006
|
Active
|
|
|
Karol Rzepkowski - Director
(British, 63 years old, born November 1963)
Appointed 03 November 2003
|
Active
|
|
|
David Smith - Director
(British, 54 years old, born September 1972)
Appointed 03 July 2006, Resigned 14 November 2006
|
Resigned
|
|
|
Laurent Viguie - Director
(French, 67 years old, born November 1959)
Appointed 16 September 2004, Resigned 14 March 2006
|
Resigned
|
|
|
Heather Wright - Director
(British, 70 years old, born September 1956)
Appointed 01 July 2007
|
Active
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 17 January 2001, Resigned 17 January 2001
|
Resigned
|
